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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kinde, Harold Torbjorn Gabriel Jacob
- Swedish merchant banker born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in United Kingdom
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 1
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish none born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in England
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 7
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies13, Hanover Square, London, W1S 1HN, England
IIF 821 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 9 IIF 10 IIF 11 (more)5, Melrose Road, London, SW13 9LG, England
IIF 236th Floor, 9 Appold Street, London, EC2A 2AP
IIF 24 IIF 2578-80, St John Street, London, EC1M 4JN, England
IIF 26 IIF 27 IIF 2882 St John Street, London, EC1M 4JN, England
IIF 2982, St John Street, London, England
IIF 30First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 31
- Swedish banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80 St. John Street, London, EC1M 4JN, England
IIF 32
- Swedish businessman born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 33
- Swedish company director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish corporate finance born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 37
- Swedish director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 4630 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 4778-80, St John Street, London, EC1M 4JN, England
IIF 48 IIF 49 IIF 50 (more)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 54 IIF 5578-80, St John Street, London, EC1M 4JP, England
IIF 5668, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 57
- Swedish merchant banker director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker/director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 60
- Swedish investment banker born in October 1958
Kinde, Jacob Harald Torbjorn Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom
IIF 61
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 62
- Swedish born in October 1958
Mr. Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 63
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 64
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 69
- Swedish company director born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 73 IIF 7449, Greek Street, London, W1D 4EG, England
IIF 75 IIF 76 IIF 776th Floor, 9 Appold Street, London, EC2A 2AP
IIF 78 IIF 7978-80, St. John Street, London, EC1M 4JN
IIF 80 IIF 8178-80 St John Street, London, EC1M 4JN, England
IIF 82 IIF 83 IIF 84 (more)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 86 IIF 87First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 88Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 89Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 94
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 95
- Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 13427716Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-05-28 ~ nowIIF 17 - Director → ME - 2
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-07-07 ~ nowIIF 5 - Director → ME2021-07-07 ~ nowIIF 94 - Secretary → ME - 3
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26 10300562BOUSTEAD LIMITED - 2014-09-05 09538535Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2017-08-02 ~ nowIIF 26 - Director → ME - 4
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer2012-08-01 ~ nowIIF 13 - Director → ME - 5
BLACKRIDGE LIMITED
- 2024-06-05 10291127Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2017-08-01 ~ nowIIF 27 - Director → ME - 6
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-24Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2018-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 7
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (3 parents)Officer2017-08-02 ~ dissolvedIIF 55 - Director → ME - 8
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 13133129Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Officer2021-01-14 ~ nowIIF 18 - Director → ME2021-03-26 ~ nowIIF 95 - Secretary → ME - 9
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 2 - Director → ME - 10
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-21 ~ nowIIF 19 - Director → ME - 11
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01 12025825F&K AMBER ENERGY LIMITED
- 2023-10-27 12025825LIBERTY COURT LIMITED
- 2023-07-06 12025825Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2019-05-31 ~ nowIIF 6 - Director → ME - 12
AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 13964925Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-14 ~ nowIIF 4 - Director → ME - 13AMBER ENERGY TRADING LIMITED - 2025-05-28ROMAUNT ROSES LTD - 2023-12-18MYSTIQUE HORTICULTURAL LTD - 2021-12-14MYSTIQUE HORTICULTARAL LTD - 2021-12-10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2026-01-06 ~ nowIIF 15 - Director → ME
- 14NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2018-10-25 ~ nowIIF 22 - Director → ME
- 15
AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 13523257Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-21 ~ nowIIF 12 - Director → ME - 16
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 09925764Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-10-04 ~ nowIIF 23 - Director → ME - 17Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2020-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 1878-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 39 - Director → ME
- 19
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-30 ~ nowIIF 10 - Director → ME - 20
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2021-09-07 ~ nowIIF 9 - Director → ME - 21BOUSTEAD CAPITAL LIMITED - 2019-08-09 12025825201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2019-08-19 ~ dissolvedIIF 35 - Director → ME
- 22
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-09-02 ~ nowIIF 3 - Director → ME - 23Studio 5, 13 Soho Square, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,170,836 GBP2024-12-31Officer2014-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 24
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-05-19 ~ dissolvedIIF 59 - Director → ME - 25
EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17 03724475HANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-23 ~ dissolvedIIF 34 - Director → ME - 26W AND P NEWCO (409) LIMITED - 2004-03-05 03817562, 03817569, 03946090... (more)Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-03-19 ~ dissolvedIIF 60 - Director → ME
- 2778-80 St John Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer2016-04-01 ~ dissolvedIIF 54 - Director → ME
- 28
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-08 ~ nowIIF 16 - Director → ME - 29
NOBLE TREE SPV 1 LIMITED
- 2016-02-25 03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11 03832648FORTNOM & CO. LIMITED
- 2013-12-02 03832648WHIZGREAT LIMITED
- 1999-10-15 0383264878-80 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-12-31Officer1999-09-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 30
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 13477809Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2021-06-25 ~ nowIIF 21 - Director → ME - 3110 Lower Thames Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2003-11-17 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
- 32
NOBLE TREE ASSET MANAGEMENT LIMITED
- 2021-03-03 10286029NOBLE TREE HOUSING LIMITED - 2016-08-10 0885806010 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-11,710 GBP2022-07-31Officer2018-03-19 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
43
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-07-19 ~ 2021-07-01IIF 36 - Director → ME - 2AKAEI PLC - 2004-11-15AAA GAME PLC - 2001-03-23AAA GAME LIMITED - 2001-01-10ON LINE SPORTS GAMES LIMITED - 2000-08-14DVD TECHNOLOGIES LIMITED - 2000-02-18LUDGATE 126 LIMITED - 1997-02-18 01521053, 03044694, 03044696... (more)Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, EnglandDissolved Corporate (3 parents)Officer2004-11-16 ~ 2006-10-16IIF 38 - Director → ME
- 3AMBER FUSION LIMITED - now 08858060F&K RENEWABLES LIMITED - 2025-06-04 08858060AMBER FUSION LIMITED - 2023-12-22 08858060AMBER WATT TARIFF LIMITED - 2023-12-05
THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 13427716Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control2021-05-28 ~ 2023-11-28IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4AMBER SOLAR POWER LIMITED - nowF&K AMBER LIMITED - 2023-11-23F&K TECH LIMITED - 2023-07-06
ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2021-07-07 ~ 2023-05-30IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 5The Old Rectory, Miserden, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2016-01-18 ~ 2016-10-10IIF 32 - Director → ME
- 6
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer2016-03-10 ~ 2016-05-05IIF 57 - Director → ME - 7BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer2011-03-03 ~ 2015-03-17IIF 45 - Director → ME - 8
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-01-24 ~ 2017-08-01IIF 33 - Director → ME - 978-80 St John Street, LondonDissolved Corporate (2 parents)Officer2016-07-28 ~ 2017-08-02IIF 48 - Director → ME2017-08-01 ~ 2019-07-25IIF 56 - Director → ME
- 10
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 09860820Studio 5, 13 Soho Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-06 ~ 2022-09-30IIF 29 - Director → ME - 11BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2016-07-22 ~ 2017-08-01IIF 51 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 83 - Has significant influence or control → OE
- 1278-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer2015-10-08 ~ 2017-08-01IIF 41 - Director → ME2017-08-01 ~ 2019-07-25IIF 1 - Director → ME
- 13BOUSTEAD GROUP LIMITED - now 1029112778-80 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ 2019-07-25IIF 50 - Director → ME2016-07-14 ~ 2017-08-01IIF 52 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 85 - Has significant influence or control → OE
- 14
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (3 parents)Officer2016-07-15 ~ 2017-08-01IIF 53 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 82 - Has significant influence or control → OE - 15BOUSTEAD SERVICES LIMITED - now 08483405BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer2017-08-01 ~ 2019-07-25IIF 7 - Director → ME2015-04-13 ~ 2017-08-01IIF 47 - Director → ME
- 16
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Person with significant control2021-02-17 ~ 2024-01-30IIF 92 - Has significant influence or control → OE - 17COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 46 - Director → ME - 18
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-05 ~ 2025-09-26IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 19
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer2006-03-16 ~ 2021-04-05IIF 65 - LLP Member → ME - 20EAGLE SQUARE CAPITAL LIMITED - now 12025825
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-01-21 ~ 2023-02-06IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 21
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved CorporateOfficer2011-06-03 ~ 2011-08-23IIF 70 - Director → ME2011-06-03 ~ 2011-08-23IIF 96 - Secretary → ME - 22EIB FUSION (LUTON) LIMITED - nowAMBER FUSION (LUTON) LIMITED - 2025-05-27 10286029AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 13964925Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-09 ~ 2022-04-05IIF 31 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 23
AMBER ENERGY TRADING LIMITED
- 2025-05-28 13773483ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14 13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10 13773483Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-11-30 ~ 2026-01-05IIF 64 - Director → ME - 24EIB FUSION LIMITED - nowAMBER FUSION LIMITED - 2025-05-27 13427716F&K RENEWABLES LIMITED - 2023-12-22 13427716NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029
RIFT VALLEY TRADING LIMITED
- 2015-01-12 08858060Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2014-01-23 ~ 2015-07-01IIF 30 - Director → ME2016-01-22 ~ 2018-10-25IIF 28 - Director → MEPerson with significant control2018-10-25 ~ 2021-12-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE2016-10-30 ~ 2018-10-26IIF 81 - Ownership of shares – 75% or more → OE - 25EIB FUSION NANO TECHNOLOGIES LIMITED - nowAMBER NANO TECHNOLOGIES LIMITED - 2025-05-27
MITIGATION CAPITAL LIMITED
- 2023-02-09 13523257Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-07-21 ~ 2023-02-08IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 26
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ 2011-10-12IIF 72 - Director → ME2011-05-09 ~ 2011-10-12IIF 97 - Secretary → ME - 27FUSION CRYPTO EXCHANGE LIMITED - nowMK SERENITY CARE GROUP LIMITED - 2024-09-24F&K VOLCANO LIMITED - 2024-05-18
PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-03-30 ~ 2023-05-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 28
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2021-09-07 ~ 2025-09-16IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2999 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)41,223 GBP2021-04-05Officer2006-04-05 ~ 2022-05-16IIF 68 - LLP Member → ME
- 30INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05 09790678201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-08 ~ 2017-08-01IIF 40 - Director → ME2017-08-01 ~ 2019-07-25IIF 49 - Director → ME
- 31
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,992 GBP2023-08-31Officer2021-12-14 ~ 2022-07-19IIF 71 - Director → ME - 32
LIBERTAS CAPITAL LIMITED
- 2004-05-17 04271746Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (1 parent)Officer2002-10-24 ~ 2011-07-29IIF 58 - Director → ME - 33
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (201 parents)Officer2009-05-13 ~ 2011-07-29IIF 67 - LLP Designated Member → ME - 34
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-15 ~ 2011-07-29IIF 44 - Director → ME - 35
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-03-08 ~ 2023-12-06IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 36NOBLE TREE CARE LIMITED - now
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 13477809Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2021-06-25 ~ 2022-06-09IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 3710 Lower Thames Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2003-11-17 ~ 2021-04-06IIF 69 - Secretary → ME
- 38NOBLE TREE HOUSING LIMITED - now 08858060AMBER FUSION (LUTON) LIMITED - 2024-07-10 13964925NOBLE TREE HOUSING LIMITED - 2024-06-22 08858060NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE HOUSING LIMITED - 2016-08-10 0885806010 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-11,710 GBP2022-07-31Person with significant control2018-04-26 ~ 2020-01-23IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 39LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer2007-01-31 ~ 2024-02-04IIF 66 - LLP Member → ME
- 40
E.E.W. ECO ENERGY WORLD IPP LIMITED
- 2020-12-11 11794805124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2020-12-01 ~ 2021-06-29IIF 8 - Director → ME - 41SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (5 parents)Equity (Company account)3,256,172 GBP2024-03-31Officer1999-04-19 ~ 2000-09-26IIF 37 - Director → ME - 42
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-680,749 GBP2024-03-31Officer2012-01-18 ~ 2012-02-20IIF 61 - Director → ME - 43
SUPERCART PLC
0495811582 St John Street, LondonDissolved Corporate (2 parents)Officer2004-01-05 ~ 2005-03-10IIF 42 - Director → ME
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