The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gordon Robert Power
- British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 14th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 2C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 3 IIF 4C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 15Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 16 IIF 17Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 18
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies10, Tiberius Road, Keynsham, Bristol, BS31 2FF, United Kingdom
IIF 191, Marylebone High Street, London, W1U 4LZ, England
IIF 20 IIF 211, More London Place, London, SE1 2AF
IIF 2211 Somerville House, Manor Fields, London, SW15 3LX
IIF 2311, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 24 IIF 2511, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 26 IIF 2711 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 28 IIF 29 IIF 30 (more)(less)11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX, England
IIF 3211, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 3311 Sommerville House, Manor Fields, London, SW15 3LX, England
IIF 3431a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 3534 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 363rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 374th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 38 IIF 3952, Jermyn Street, London, SW1Y 6LX
IIF 405th Floor, One Vine Street, London, W1J 0AH, England
IIF 416, Langley Street, London, WC2H 9JA, England
IIF 429, Kingsway, 4th Floor, London, WC2B 6XF
IIF 43 IIF 44C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 45 IIF 46C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 57Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 58Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)One, Great Cumberland Place, London, W1H 7AL, England
IIF 65
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 66
- British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
82
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 80 - Director → ME - 2
- 3
ANGELINA BALLERINA LIMITED
0374304339 Earlham Street, LondonDissolved Corporate (8 parents)Officer2001-11-21 ~ 2004-07-29IIF 76 - Director → ME - 4
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 59 - Director → ME - 5BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1992-09-01) ~ 2004-03-16IIF 85 - Director → ME - 6
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 37 - Director → ME - 7BRIDGEFILMS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12 02120125QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19BURGINHALL 127 LIMITED - 1987-07-13Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1999-12-20 ~ 2002-09-03IIF 81 - Director → ME2002-09-03 ~ 2007-03-07IIF 94 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 92 - Director → ME1996-05-20 ~ 2002-09-03IIF 84 - Director → ME - 9
- 10CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 42 - Director → ME
- 11
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 7 offsprings)Officer2011-10-21 ~ 2016-03-23IIF 44 - Director → ME2019-05-02 ~ 2022-07-07IIF 43 - Director → ME - 12
- 13STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 79 - Director → ME
- 14
CRAVENSTREET LIMITED
0381947139 Earlham Street, LondonDissolved Corporate (10 parents)Officer2001-11-21 ~ 2004-07-29IIF 93 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Due to be dissolved on 2025-09-06 during the appointment or period of controlSUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
- 18
EARTH DIVIDEND LIMITED
0690699314 Southborough Close Belvedere Road, Surbiton, EnglandActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 106 - Director → ME - 19
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 25 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (17 parents, 5 offsprings)Officer2024-11-20 ~ nowIIF 105 - Director → ME2018-04-10 ~ 2023-07-04IIF 60 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 26 - Director → ME
- 23Insolvency (Case 1) In administration
Administration ended on 2022-05-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02 during the appointment or period of controlELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2020-09-09 ~ dissolvedIIF 34 - Director → ME - 24
ENTERMODE LIMITED
03504868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1998-02-12 ~ 1999-08-01IIF 103 - Director → ME - 25MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 86 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-09-01) ~ 1997-12-15IIF 99 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 100 - Director → ME - 29
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 101 - Director → ME - 30GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1998-12-31IIF 97 - Director → ME
- 31
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (23 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 71 - Director → ME - 32
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 33
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 35 - Director → ME - 34
- 35SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 62 - Director → ME
- 363-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, UkDissolved Corporate (6 parents)Officer2002-09-25 ~ 2006-05-15IIF 96 - Director → ME
- 37LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 30 - Director → ME - 38BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 83 - Director → ME
- 39
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 31 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-03 ~ 1999-07-30IIF 69 - Director → ME - 41
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2005-03-01 ~ 2008-03-18IIF 28 - Director → ME2008-03-18 ~ nowIIF 33 - Director → ME - 42MUTANDERIS (298) LIMITED - 1998-09-2160 Churchill Square, West Malling, Kent, UkDissolved Corporate (9 parents)Officer2002-04-15 ~ 2007-02-28IIF 74 - Director → ME
- 43
NEW CONCEPT GROUP LIMITED
03029424Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-07-01
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0860 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (13 parents)Officer2002-04-15 ~ 2007-02-28IIF 102 - Director → ME - 44
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 47
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 54ORTUS VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-08-19GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (19 parents)Officer1996-02-12 ~ 1996-02-21IIF 70 - Director → ME - 55
PARFUMS BLEU LIMITED
02985065Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer1996-07-09 ~ 1997-09-03IIF 75 - Director → ME - 56
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 23 - Director → ME - 57PROSPECT & PEACHGATE GROUP - nowInsolvency (Case 1) In administration
Administration started on 2009-04-07
Administration ended on 2010-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2014-10-09PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-06) ~ 1998-02-02IIF 91 - Director → ME - 58PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 78 - Director → ME - 59
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 98 - Director → ME - 60
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 89 - Director → ME - 61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673One, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 41 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 22 - Director → ME - 63One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 57 - Director → ME
- 64One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 104 - Director → ME
- 65
- 66
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 24 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED
- 1998-07-23 01269696Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 73 - Director → ME1996-05-22 ~ 2002-09-03IIF 88 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 72 - Director → ME1996-05-22 ~ 2002-09-03IIF 77 - Director → ME - 69
SPORTS REVOLUTION DIGITAL LIMITED
07360913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 66 - Director → ME - 70
- 71
- 72STAKEHOLDERZ LIMITED - now14 Southborough Close, Surbiton, EnglandActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 67 - Director → ME
- 73
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 90 - Director → ME - 74
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 36 - Director → ME - 75
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 58 - Director → ME - 77
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 27 - Director → ME
- 79
- 80One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 65 - Director → ME
- 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-03-03THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-12-06 ~ 2003-09-06IIF 95 - Director → ME - 82
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Contains public sector information retrieved at 14 July 2026 and
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