1
DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
10026990BLA 2045 LIMITED - 2015-01-19
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 29 - Director → ME
2
WIND VENTURES UK LTD - 2021-08-02
ACCIONA ENERGY UK LTD. - 2012-12-20
EHN UK LIMITED - 2006-06-15
EHN WALES LIMITED - 2004-01-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
182,909 GBP2024-03-31
Officer
2013-04-01 ~ 2015-03-31
IIF 5 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-41,095 GBP2021-12-31
Officer
2019-04-04 ~ 2020-06-20
IIF 60 - Director → ME
Person with significant control
2019-04-04 ~ 2021-05-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2015-03-31
IIF 42 - Director → ME
5
INVERNOADEN LIMITED - 2015-03-16
06640873BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 52 - Director → ME
6
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ 2015-03-31
IIF 47 - Director → ME
7
ASSETCO GROUP LIMITED - 2005-10-14
NI053848ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
166,460 GBP2019-03-31
Officer
2008-12-18 ~ 2015-03-31
IIF 46 - Director → ME
8
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
03477494 Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-03-31
IIF 33 - Director → ME
9
70 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
80,677 GBP2024-12-31
Officer
2020-02-24 ~ 2020-05-26
IIF 58 - Director → ME
10
70 Gracechurch Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-317,185 GBP2024-12-31
Officer
2016-07-04 ~ 2020-06-20
IIF 24 - Director → ME
11
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2012-06-27 ~ 2020-06-20
IIF 6 - Director → ME
12
CORPORATE ENERGY MANAGEMENT LIMITED - 2010-10-02
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ 2013-06-25
IIF 25 - Director → ME
13
Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2015-03-31
IIF 38 - Director → ME
14
DARCEY LODE WIND FARM LIMITED - 2014-04-23
ASSETCO HEALTHCARE LIMITED - 2011-03-28
04328629 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,053 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 7 - Director → ME
15
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 49 - Director → ME
16
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 19 - Director → ME
17
210 Pentonville Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,422,807 GBP2016-03-31
Officer
2010-04-06 ~ 2015-03-31
IIF 50 - Director → ME
18
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 41 - Director → ME
19
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 48 - Director → ME
20
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-39,986 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 11 - Director → ME
21
BLA 2050 LIMITED - 2015-01-16
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31
IIF 28 - Director → ME
22
BLA 2053 LIMITED - 2014-12-22
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31
IIF 34 - Director → ME
23
BLA 2051 LIMITED - 2015-01-16
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31
IIF 32 - Director → ME
24
BLA 2049 LIMITED - 2015-01-16
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31
IIF 31 - Director → ME
25
BLA 2047 LIMITED - 2015-01-19
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,468,653 GBP2017-03-31
Officer
2015-01-16 ~ 2015-03-31
IIF 30 - Director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,995 GBP2021-12-31
Officer
2018-11-08 ~ 2020-06-20
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ 2019-08-13
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED - 2019-03-11
05699949TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-23 ~ 2014-08-18
IIF 35 - Director → ME
28
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
05699180 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents, 7 offsprings)
Officer
2009-09-03 ~ 2014-08-18
IIF 22 - Director → ME
29
VANCO FINANCE LIMITED - 2007-06-04
PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-17 ~ 2006-07-31
IIF 23 - Director → ME
30
WOOD LANE WIND FARM LTD. - 2014-04-23
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,253 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 12 - Director → ME
31
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 44 - Director → ME
32
ASTERAL HEALTH LIMITED - 2011-03-28
06100379 Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-123,741 GBP2016-03-31
Officer
2012-11-01 ~ 2015-03-31
IIF 9 - Director → ME
33
TREADING WIND FARM LIMITED - 2014-04-23
BLA 2021 LIMITED - 2011-03-28
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COWAN WOODLEY LIMITED - 2011-02-25
BLA 2021 LIMITED - 2011-02-10
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,738 GBP2019-03-31
Officer
2012-12-01 ~ 2015-03-25
IIF 59 - Director → ME
34
INSTANT IMPACT INTERNS LIMITED - 2014-05-13
206 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,183,416 GBP2024-12-31
Officer
2014-08-12 ~ 2020-06-20
IIF 20 - Director → ME
35
BODINFINNOCH WIND FARM LIMITED - 2015-03-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,706,733 GBP2024-03-31
Officer
2012-12-01 ~ 2015-03-05
IIF 16 - Director → ME
36
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-09-10 ~ 2015-03-31
IIF 18 - Director → ME
37
BLA 2036 LIMITED - 2013-09-02
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08679861, 08679874, 08828297, 08833552, 08836855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bewlay House, 2 Swallow Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-09-05 ~ 2015-03-31
IIF 10 - Director → ME
38
THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
89 New Bond Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
261 GBP2017-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 40 - Director → ME
39
THE TINNITUS CLINIC LIMITED - 2014-12-22
09085639 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,936,815 GBP2017-03-31
Officer
2010-10-05 ~ 2015-03-31
IIF 53 - Director → ME
40
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2015-12-30
IIF 57 - LLP Member → ME
41
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ 2015-12-30
IIF 54 - LLP Member → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,993,245 GBP2019-03-31
Officer
2013-02-14 ~ 2015-03-31
IIF 15 - Director → ME
43
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-02-14 ~ 2015-03-31
IIF 17 - Director → ME
44
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
03111858BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
05740449 Wimbledon Bridge House, 1 Hartfield Road London
Dissolved Corporate (2 parents)
Officer
2003-02-13 ~ 2006-07-31
IIF 21 - Director → ME
45
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 43 - Director → ME
46
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-22,551 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 13 - Director → ME
47
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2003-10-23 ~ 2006-07-31
IIF 3 - Director → ME
48
COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
05419529 3 The Billings, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
701,233 GBP2017-06-30
Officer
2008-04-30 ~ 2018-06-04
IIF 26 - Director → ME
49
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1992-06-18 ~ 2006-07-31
IIF 62 - Director → ME
50
SYSCAP GROUP PLC - 2006-06-05
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
1998-03-31 ~ 2006-07-31
IIF 2 - Director → ME
51
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
1992-06-18 ~ 1998-06-20
IIF 4 - Director → ME
2002-10-17 ~ 2006-07-31
IIF 1 - Director → ME
52
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
02426214THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 2006-07-31
IIF 61 - Director → ME
53
- now OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-25 ~ 2023-02-10
IIF 56 - LLP Member → ME
54
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-61,596 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 14 - Director → ME
55
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 37 - Director → ME
56
CYNERGIN PROJECTS LIMITED - 2018-07-24
PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,343,472 GBP2016-03-31
Officer
2010-04-06 ~ 2015-03-31
IIF 36 - Director → ME
57
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 51 - Director → ME
58
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 45 - Director → ME
59
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,531,183 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31
IIF 8 - Director → ME
60
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31
IIF 39 - Director → ME
61
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-16 ~ 2020-06-20
IIF 55 - LLP Member → ME