1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2007-04-13 ~ 2010-01-28
IIF 17 - Director → ME
2
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 15 - Director → ME
3
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 16 - Director → ME
4
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-08-27 ~ 2025-09-11
IIF 1 - Director → ME
5
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
6
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Officer
2016-03-11 ~ 2020-01-14
IIF 12 - Director → ME
7
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 06008865, 05493717, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 22 - Director → ME
8
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 06008865, 05493983, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 2) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 27 - Director → ME
9
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 3) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
10
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 21 - Director → ME
11
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 23 - Director → ME
12
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 25 - Director → ME
13
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 26 - Director → ME
14
GAINSBOROUGH STUDIOS LIMITED - now
61 Fairfax Road, London, England
Active Corporate (10 parents)
Officer
1991-07-23 ~ 1997-06-01
IIF 3 - Director → ME
15
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-03-26 ~ 1993-01-13
IIF 4 - Director → ME
16
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 1993-01-13
IIF 2 - Director → ME
17
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-01-16 ~ 1993-01-03
IIF 5 - Director → ME
18
5th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2025-11-14
IIF 9 - Director → ME
19
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Officer
2016-07-19 ~ 2017-09-06
IIF 14 - Director → ME
20
PORT CLARENCE ENERGY LIMITED
- now 08790013PORT CLARENCE BIOMASS LIMITED
- 2013-11-28
08790013 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (18 parents)
Officer
2013-11-26 ~ 2015-09-15
IIF 8 - Director → ME
21
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 29 - Director → ME
22
SUSTAINABLE GLASS AGRICULTURE LIMITED
10594894 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Officer
2014-11-12 ~ 2025-09-11
IIF 11 - Director → ME
24
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (7 parents)
Officer
2014-04-16 ~ 2025-09-11
IIF 18 - Director → ME
25
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2025-09-11
IIF 10 - Director → ME
26
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2012-08-17 ~ 2025-09-11
IIF 19 - Director → ME
27
CINNAMON CAPITAL MANAGEMENT LLP
- 2010-07-28
OC315077SEA BASS CAPITAL LLP
- 2005-10-12
OC315077 Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-10-05 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ 2012-03-15
IIF 28 - Director → ME
29
TEMPORIS POWER LIMITED
- 2013-09-17
08112301 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (5 parents)
Officer
2012-06-20 ~ 2025-09-11
IIF 20 - Director → ME