NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  DINGWALL, Susan Gillian

  • director · British · appointed 2018-05-01 · Companies House
• ●

  HIGGINBOTTOM, Anne Louise

  • director · British · appointed 2014-12-31 · Companies House
• ●

  NORTON ROSE LIMITED

  • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • corporate director · appointed 2000-06-13 · resigned · Companies House

  Also holds roles at 13 other companies

  • NORTON ROSE FULBRIGHT (CENTRAL EUROPE) LLPbeneficial owner
  • NOROSE LIMITEDbeneficial owner
  • NOROSE NOTICES LIMITEDbeneficial owner

  +10 more companies
• ●

  WESTON, Clive

  • secretary · British · appointed 2008-04-10 · Companies House
• ●

  1719 BEDREET LIMITED

  Also holds roles at 3 other companies

  • Seamus Mulliganbeneficial owner
  • Deirdre Elizabeth Mallonbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  360 TRADING NETWORKS UK LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Deutsche Borse Agbeneficial owner
• ●

  AFRICACOMPARE LIMITED

  Also holds roles at 2 other companies

  • Adekunle Omilanibeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  AMPERSAND LEASING ONE LIMITED

  Also holds roles at 2 other companies

  • HYPHEN HOLDINGS LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  ANR SOLAR (UK) LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  APPIAN BASE METALS MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  APPIAN CCL INVESTMENT (UK) LTD

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Appian Clp Investment (Jsy) Ltdbeneficial owner
• ●

  ATMO BIDCO UK LIMITED

  Also holds roles at 4 other companies

  • Ute Christiane Sanner-Friedrichbeneficial owner
  • Mr Jürgen Thomas Sannerbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner

  +1 more company
• ●

  ATRATO ONSITE ENERGY PLC

  Also holds roles at 3 other companies

  • ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
  • ATRATO GROUP LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  ATRIUM SWISS LTD

  Also holds roles at 2 other companies

  • Carlos Eduardo Greghibeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  BAUER MEDIA OUTDOOR TREASURY LIMITED

  Also holds roles at 2 other companies

  • BAUER MEDIA OUTDOOR HOLDINGS LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  BRN FINCO LIMITED

  Also holds roles at 3 other companies

  • BRN MIDCO LIMITEDbeneficial owner
  • BRAZILIAN NICKEL LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  BRN MIDCO LIMITED

  Also holds roles at 3 other companies

  • BRAZILIAN NICKEL LIMITEDbeneficial owner
  • BRN FINCO LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CALEUS LONDON I PROPERTY LIMITED

  Also holds roles at 2 other companies

  • CALEUS LONDON I HOLDING LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CAPSURE SOLUTIONS LIMITED

  Also holds roles at 2 other companies

  • Adekunle Omilanibeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CARBON UNDERWRITING HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • Ms Jacqueline Simone Ferrierbeneficial owner
  • Mr Nicholas George Tyebeneficial owner
  • CARBON UNDERWRITING LIMITEDbeneficial owner

  +2 more companies
• ●

  CARINA ROYALTIES LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ECORA ROYALTIES PLCbeneficial owner
• ●

  CEI 8 UK LTD

  Also holds roles at 12 other companies

  • LONGHILL WIND FARM HOLDINGS 2 LIMITEDbeneficial owner
  • CASTLEGORE WIND FARM LTDbeneficial owner
  • CEI 8 UK HOLDINGS LIMITEDbeneficial owner

  +9 more companies
• ●

  CEI KEANE JV LIMITED

  Also holds roles at 5 other companies

  • BRI WIND FARMS 4 LIMITEDbeneficial owner
  • CEI 8 UK LTDbeneficial owner
  • BRI WIND FARMS 6 LIMITEDbeneficial owner

  +2 more companies
• ●

  CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED

  Also holds roles at 2 other companies

  • CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CIVITAS SOCIAL HOUSING LIMITED

  Also holds roles at 162 other companies

  • CIVITAS SPV12 LIMITEDbeneficial owner
  • CIVITAS SPV24 LIMITEDbeneficial owner
  • CIVITAS SPV60 LIMITEDbeneficial owner

  +159 more companies
• ●

  CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • CIVITAS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CIVITAS SPV98 LIMITED

  Also holds roles at 6 other companies

  • CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
  • CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner

  +3 more companies
• ●

  CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

  Also holds roles at 26 other companies

  • CLEARCOURSE RETAIL LIMITEDbeneficial owner
  • TRILLIUM SYSTEMS LIMITEDbeneficial owner
  • HART SQUARE LIMITEDbeneficial owner

  +23 more companies
• ●

  CLEVE HILL SOLAR PARK HOLD CO LIMITED

  Also holds roles at 3 other companies

  • CLEVE HILL SOLAR PARK LIMITEDbeneficial owner
  • RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  Cme Group Inc

  Also holds roles at 4 other companies

  • CME FINANCE HOLDINGS LIMITEDbeneficial owner
  • Cme Group Incbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner

  +1 more company
• ●

  CME LONDON LIMITED

  Also holds roles at 5 other companies

  • NEX GROUP LIMITEDbeneficial owner
  • NEX INTERNATIONAL LIMITEDbeneficial owner
  • Cme Group Incbeneficial owner

  +2 more companies
• ●

  COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED

  Also holds roles at 2 other companies

  • COMMUNITY FIBRE LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  COVEO SOLUTIONS UK LIMITED

  Also holds roles at 2 other companies

  • COVEO EMEA LTDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CQC UK BAMBOO HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr. Kenneth James Newcombebeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • SAF CARBON HOLDINGS LIMITEDbeneficial owner
• ●

  CREDIT4 HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr David Cleland Maxwellbeneficial owner
  • Mr Gary Keith Trottbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  CRIF REALTIME LIMITED

  Also holds roles at 4 other companies

  • CRIF DECISION SOLUTIONS LIMITEDbeneficial owner
  • Mr Carlo Gherardibeneficial owner
  • CREDIT DATA RESEARCH LIMITEDbeneficial owner

  +1 more company
• ●

  DELIVEROO SP LTD

  Also holds roles at 2 other companies

  • ROOFOODS LTDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  DFG OLYMPUS MANAGEMENT HOLDING LTD

  Also holds roles at 2 other companies

  • OLYMPUS MANAGEMENT LTDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  DISTRIBUTED POWER HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • VIRIDIS ENERGY (NORGEN) LIMITEDbeneficial owner
  • RED ROSE INFRASTRUCTURE LIMITEDbeneficial owner
  • VELOX POWER SERVICES (2) LIMITEDbeneficial owner

  +3 more companies
• ●

  DORIC TRANSACTION UK HOLDCO 2 LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  EDEN FARMA HOLDINGS LTD

  Also holds roles at 2 other companies

  • EDEN GREEN HOLDINGS UK, LTDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  EXCITARE LIMITED

  Also holds roles at 3 other companies

  • Mr Stuart Alexander Boseleybeneficial owner
  • Mr Keshav Thukarambeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  FLUENT PRIMECO UK LIMITED

  Also holds roles at 3 other companies

  • Mr Alexander Paul Schemannbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • FLUENT CX LIMITEDbeneficial owner
• ●

  GILES, Paul Anthony

  • director · British · appointed 2008-04-10 · resigned · Companies House
• ●

  Globalive Exchange Services Inc.

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Globalive Exchange Services Inc.beneficial owner
• ●

  GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  GREAT AMERICAN EUROPE LIMITED

  Also holds roles at 3 other companies

  • GREAT AMERICAN HOLDING (EUROPE) LIMITEDbeneficial owner
  • GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  GUARDIAN MW&L LIMITED

  Also holds roles at 5 other companies

  • WELL-SAFE DEFENDER LIMITEDbeneficial owner
  • WELL-SAFE PROTECTOR LIMITEDbeneficial owner
  • WELL-SAFE GUARDIAN LIMITEDbeneficial owner

  +2 more companies
• ●

  GX INTELLIGENCE LIMITED

  Also holds roles at 2 other companies

  • CARBON UNDERWRITING LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  HOYLAKE WIND LIMITED

  Also holds roles at 4 other companies

  • GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITEDbeneficial owner
  • SCHRODERS GREENCOAT UK LPbeneficial owner
  • GREENCOAT UK WIND HOLDCO LIMITEDbeneficial owner

  +1 more company
• ●

  INFRASTRUCTURE NETWORKS U.K. LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD

  Also holds roles at 2 other companies

  • Inter Cars S.A.beneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  IVOLVE CARE HOLDINGS LIMITED

  Also holds roles at 18 other companies

  • IVOLVE NO3 LIMITEDbeneficial owner
  • OWL BIDCO LIMITEDbeneficial owner
  • Mr Paul Reuben Hainsworthbeneficial owner

  +15 more companies
• ●

  LENDWISE LTD

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  LHYFE UK LTD

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Lhyfe Sabeneficial owner
• ●

  LHYFE WALLSEND LIMITED

  Also holds roles at 2 other companies

  • Lhyfe Sabeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  LIFE CYCLE INVESTMENT PARTNERS LIMITED

  Also holds roles at 4 other companies

  • Ian Macounbeneficial owner
  • Mr Peter Lee Rutterbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner

  +1 more company
• ●

  LONDON LIONS GROUP LIMITED

  Also holds roles at 3 other companies

  • Mr Joshua Craig Wanderbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • Vincent Babatunde Kwao Macaulay-Razaqbeneficial owner
• ●

  LUMIRADX INVESTMENT LIMITED

  Also holds roles at 2 other companies

  • Lumiradx Limitedbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  MAGNA SYNDICATE SERVICES LIMITED

  Also holds roles at 3 other companies

  • Mr Thomas Phillipsonbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • Dale Partners Limitedbeneficial owner
• ●

  MARTYR, Peter Mccallum

  • director · British · appointed 2008-04-10 · resigned · Companies House
• ●

  MERITOR AFTERMARKET EUROPE LIMITED

  Also holds roles at 3 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Meritor Incbeneficial owner
  • Cummins Inc. beneficial owner
• ●

  MOBILTEX UK LTD

  Also holds roles at 4 other companies

  • GCR TECH LIMITEDbeneficial owner
  • ABRIOX LIMITEDbeneficial owner
  • Khalil Maaloufbeneficial owner

  +1 more company
• ●

  MONA OFFSHORE WIND HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
  • MONA OFFSHORE WIND LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner

  +2 more companies
• ●

  MONA OFFSHORE WIND LIMITED

  Also holds roles at 3 other companies

  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
  • MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  MORGAN OFFSHORE WIND HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
  • MORGAN OFFSHORE WIND LIMITEDbeneficial owner
  • Budin & Partnersbeneficial owner

  +1 more company
• ●

  N-GEN ENERGY SOLUTIONS LIMITED

  Also holds roles at 3 other companies

  • CK WILLIAM UK HOLDINGS LIMITEDbeneficial owner
  • BRADFORD LOW CARBON HYDROGEN LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  NAMT HOLDCO LIMITED

  Also holds roles at 4 other companies

  • The Estate Of Angus Mccallum-Toppinbeneficial owner
  • Mr David Cleland Maxwellbeneficial owner
  • DPK CAVENDISH HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  NETRO ENERGY LIMITED

  Also holds roles at 3 other companies

  • Mr Thomas Kubrbeneficial owner
  • Mr Simon Richard Eavesbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  NOLASCO SCHULPEN HOLDING LTD

  Also holds roles at 3 other companies

  • Sandra Costa Da Silva Teles Nolasco Schulpenbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • Twinco Capital Holding Ltdbeneficial owner
• ●

  NOROSE LIMITED

  • corporate secretary · appointed 2000-06-13 · resigned · Companies House
• ●

  OKALA LIMITED

  Also holds roles at 3 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Guarav Guptabeneficial owner
  • Gagan Guptabeneficial owner
• ●

  OLYMPIA EMBERTON HOTEL LIMITED

  Also holds roles at 4 other companies

  • DFI OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner
  • YC OLYMPUS OPERATIONS LIMITEDbeneficial owner
  • OLYMPUS MANAGEMENT LTDbeneficial owner

  +1 more company
• ●

  OLYMPIA NATIONAL HOTEL LIMITED

  Also holds roles at 4 other companies

  • YC OLYMPUS OPERATIONS LIMITEDbeneficial owner
  • OLYMPUS MANAGEMENT LTDbeneficial owner
  • DFI OLYMPUS MANAGEMENT HOLDING LTDbeneficial owner

  +1 more company
• ●

  OPTIO GROUP LIMITED

  Also holds roles at 10 other companies

  • OPTIO GROUP SERVICES LIMITEDbeneficial owner
  • ANCHOR BIDCO LIMITEDbeneficial owner
  • Spring Midco Ltdbeneficial owner

  +7 more companies
• ●

  PARISH, Stephen William

  • director · British · appointed 2008-04-10 · resigned · Companies House
• ●

  PARSYL LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  PATRIOT MW&L LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • MOSSA CAPITAL PARTNERS LIMITEDbeneficial owner
• ●

  PAYWARD SERVICES LIMITED

  Also holds roles at 1 other company

  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  PEGASUS BIDCO LIMITED

  Also holds roles at 4 other companies

  • PEGASUS MIDCO LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • EMED GROUP HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  PEGASUS MIDCO LIMITED

  Also holds roles at 3 other companies

  • PEGASUS TOPCO LIMITEDbeneficial owner
  • PEGASUS BIDCO LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  PEGASUS ROYALTIES LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ECORA ROYALTIES PLCbeneficial owner
• ●

  PICTON FINANCING UK (NO.2) LIMITED

  Also holds roles at 2 other companies

  • Picton Property Income Limitedbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  PLATFORM45 LIMITED

  Also holds roles at 2 other companies

  • Mr Shaun Whitmore Richardsbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  PRISMFP BROKERAGE LTD

  Also holds roles at 1 other company

  • PRISMFP GROUP LTDbeneficial owner
• ●

  PYXIS ROYALTIES LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ECORA ROYALTIES PLCbeneficial owner
• ●

  RAWSIDE LIMITED

  Also holds roles at 2 other companies

  • Mr Richard Charles Gannbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  RECRUITMENT ACQUISITIONS GROUP LIMITED

  Also holds roles at 11 other companies

  • Mr Meredith Graham Sykesbeneficial owner
  • TRAVIS HUGHES LTDbeneficial owner
  • PRIORY PERSONNEL LIMITEDbeneficial owner

  +8 more companies
• ●

  ROOF UK BORROWER LIMITED

  Also holds roles at 23 other companies

  • CEFN PARK SOLAR LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • ROOF UK FINANCE MIDCO LIMITEDbeneficial owner

  +20 more companies
• ●

  ROOF UK FINANCE MIDCO LIMITED

  Also holds roles at 5 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ROOF UK BIDCO LIMITEDbeneficial owner
  • ROOF UK BORROWER LIMITEDbeneficial owner

  +2 more companies
• ●

  ROOF UK ISSUER LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ROOF UK FINANCE MIDCO LIMITEDbeneficial owner
• ●

  ROYC LTD

  Also holds roles at 4 other companies

  • Mr Octavian Popescubeneficial owner
  • Oscar Sigvard Henrik Von Reisbeneficial owner
  • Mathias Anders Tommy Leijonbeneficial owner

  +1 more company
• ●

  SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • SCHRODERS GREENCOAT WOODMONT RENEWABLES LPbeneficial owner
• ●

  SHADED LIGHT LIMITED

  Also holds roles at 2 other companies

  • Mr Michael Johnbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  SNAPPER CREEK ENERGY UK, LTD

  Also holds roles at 3 other companies

  • Sidney Perkinsbeneficial owner
  • Isaac Perkinsbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  STENA EVOLVE LIMITED

  Also holds roles at 3 other companies

  • STENA DRILLING (HOLDINGS) LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • Stena Drilling (Holdings) Limitedbeneficial owner
• ●

  TEKE LTD

  Also holds roles at 3 other companies

  • Lea Baulardbeneficial owner
  • Nour-Ed-Din Edouard Bongobeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  THEISEN INSURANCE SERVICES LIMITED

  Also holds roles at 2 other companies

  • THEISEN SECURITIES LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  TIP CHARGING HOLDCO LIMITED

  Also holds roles at 2 other companies

  • Emil W. Henry, Jr.beneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  TIP RBBS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Emil W. Henry, Jr.beneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
  • RURAL BROADBAND SOLUTIONS HOLDINGS LIMITEDbeneficial owner
• ●

  TRADING 212 MONEY LIMITED

  Also holds roles at 2 other companies

  • TRADING 212 GROUP LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  UTILICO EMERGING MARKETS TRUST PLC

  Also holds roles at 2 other companies

  • PITCH HERO HOLDINGS LIMITEDbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  VAKT GLOBAL LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • VAKT HOLDINGS LIMITEDbeneficial owner
• ●

  VELA ROYALTIES LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • ECORA ROYALTIES PLCbeneficial owner
• ●

  VELOX POWER LIMITED

  Also holds roles at 26 other companies

  • LIME KILNS ENERGY CENTRE LTDbeneficial owner
  • SPECTRUMRESERVE4 LTDbeneficial owner
  • SANDWELL POWER LTDbeneficial owner

  +23 more companies
• ●

  VENTIENT ENERGY LIMITED

  Also holds roles at 8 other companies

  • MOBIUS WIND HOLDINGS LIMITEDbeneficial owner
  • VENTIENT ENERGY UK HOLDCO LIMITEDbeneficial owner
  • NADARA LIMITEDbeneficial owner

  +5 more companies
• ●

  WALKER, Deirdre Mary

  • director · British · appointed 2008-04-10 · resigned · Companies House
• ●

  WELLNESS LEGION (UK) LIMITED

  Also holds roles at 12 other companies

  • SHP INVESTMENTS 2 LIMITEDbeneficial owner
  • CHP INVESTMENTS 2 LIMITEDbeneficial owner
  • CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITEDbeneficial owner

  +9 more companies
• ●

  WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
• ●

  WEST SLOPE RESIDENCIES FINANCE LIMITED

  Also holds roles at 2 other companies

  • WEST SLOPE RESIDENCIES LIMITED LIABILITY PARTNERSHIPbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  WEST SLOPE RESIDENCIES PARTNER LIMITED

  Also holds roles at 3 other companies

  • WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
  • WEST SLOPE RESIDENCIES LIMITED LIABILITY PARTNERSHIPbeneficial owner
  • Norose Company Secretarial Services Limitedbeneficial owner
• ●

  WINGSTOP (UK) LTD

  Also holds roles at 2 other companies

  • Norose Company Secretarial Services Limitedbeneficial owner
  • Wingstop Incbeneficial owner

112 parties · 4 current. Ceased and resigned records are retained as history.