1
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Scrutton Street, London, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 58 - Director → ME
4
53-55 Scrutton Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2026-01-07
IIF 18 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAMBERWICK GREEN ENERGY LIMITED
09388217 Riley Chartered Accountants, 51 North Hill, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHURCHFIELDS ROAD BR3 LIMITED - now
OKR REGENERATION LIMITED - 2022-01-26
CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-19
OKR REGENERATION LIMITED
- 2022-01-17
09777076 Thomas Glover House, 3 Weaver Walk, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-28 ~ 2019-09-27
IIF 63 - Director → ME
8
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DAY COOPER DAY FINANCIAL SERVICES LIMITED
08365896 51 Scrutton Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-18 ~ dissolved
IIF 60 - Director → ME
10
53-55 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Scrutton Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
53-55 Scrutton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
53-55 Scrutton Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-11 ~ 2024-10-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
53-55 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-26 ~ 2024-10-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
53-55 Scrutton Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-02-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Elliscombe House, Higher Holton, Wincanton, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-09 ~ now
IIF 12 - Director → ME
19
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
53-55 Scrutton Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ 2026-01-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
53-55 Scrutton Street, London, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
53-55 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Moda Business Centre, Stirling Way, Borehamwood, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
25
51 Scrutton Street, London
Active Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-11
IIF 1 - Has significant influence or control → OE
26
53-55 Scrutton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Silverwood House Maeshafn Road, Gwernymynydd, Mold, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ 2025-07-11
IIF 25 - Director → ME
Person with significant control
2024-07-12 ~ 2025-07-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
50 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
29
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
53-55 Scrutton Street, London, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
39 Back Church Lane, London
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 59 - Director → ME
32
302 Stag Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolved
IIF 55 - Director → ME
33
THE CROWS NEST INVESTMENTS LIMITED
16647882 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
34
51 Scrutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE