AMERICAS 3 LLP

Company summary

Company number: OC312340
Status: DISSOLVED
Incorporated / age: 19 March 200516 years
Registered office: Netley House Shere Road, Gomshall, Guildford, Surrey, GU5 9QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Netley House Shere Road, Gomshall, Guildford, Surrey, GU5 9QA
Previous company names
INDIA 1 LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETM DM1 LTD ACTIVE	LLP Designated Member	17 Jul 2012				The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England
ETM DM2 LTD ACTIVE	LLP Designated Member	17 Jul 2012				The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England
ADAMS, Glyn Howard ACTIVE	LLP Member	25 Jan 2006		United Kingdom	March 1961	26 Barchester Drive, Riverside, Liverpool, L17 5BZ
ALLEN, Stephen Andrew ACTIVE	LLP Member	29 Mar 2006		England	March 1961	52, Hereward Road, London, SW17 7EY, United Kingdom
BUTLER, Martin Neil ACTIVE	LLP Member	29 Mar 2006		United Kingdom	September 1974	3, The Spinney, New Hill Farnsfield, Newark, Nottinghamshire, NG22 8JN, United Kingdom
CHIESA, John Andrew Gerrard ACTIVE	LLP Member	29 Mar 2006		United Kingdom	January 1954	Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom
CLOKE, Andrew Mark ACTIVE	LLP Member	29 Mar 2006		United Kingdom	August 1961	Station Farm, Station Road, Pilning, Bristol, BS35 4JW
CRANE, Mark Johnathan ACTIVE	LLP Member	29 Mar 2006		England	November 1964	Sadlers Barn, Sutton Lane, Elton, Nottingham, NG13 9LA
CURTIS, Mark Paul ACTIVE	LLP Member	29 Mar 2006		United Kingdom	December 1970	22 Parkfields, London, SW15 6NH
FOSTER, David Alan ACTIVE	LLP Member	10 Mar 2006		United Kingdom	August 1935	The Oast, Henley Down Farm, Catsfield, Battle, TN33 9BN
GAYLER, Mark Ian ACTIVE	LLP Member	29 Mar 2006		England	September 1963	Habari 16 The Verneys, Old Bath Road, Cheltenham, GL53 7DB
GILLAM, Neil Malcolm ACTIVE	LLP Member	29 Mar 2006		England	July 1952	33 Redburn Street, London, SW3 4DA
HILLHOUSE, Robert William Alexander ACTIVE	LLP Member	05 Jan 2006		United Kingdom	October 1948	Bank Farm House Middlewich Road, Holmes Chapel, CW4 7EB
KNIGHT, Paul Arthur John ACTIVE	LLP Member	10 Mar 2006		United Kingdom	January 1958	6 Orchard Grange, Lower Dicker, Hailsham, BN27 3PA
LEVY, Marc Joseph ACTIVE	LLP Member	29 Mar 2006		United Kingdom	May 1974	301 Hollyhedge Road, Gatley, Manchester, SK8 4HH
LIOTTI, Fabio Michele ACTIVE	LLP Member	29 Mar 2006		United Kingdom	March 1967	74 York Mansions, Prince Of Wales, London, SW11 4BW
MAHON, Gavin ACTIVE	LLP Member	29 Mar 2006		United Kingdom	January 1977	8 Hedley Villas, Hedley Road, St. Albans, AL1 5RU
MULLEN, Alistair James ACTIVE	LLP Member	29 Mar 2006		United Kingdom	May 1971	10 Parkside Gardens, Wimbledon, London, SW19 5EU
PARMENTER, Brian David ACTIVE	LLP Member	29 Mar 2006		United Kingdom	March 1955	Flat 6, 38 Victoria Road, Douglas, Isle Of Man, IM2 4HE
PASSARIS, George ACTIVE	LLP Member	29 Mar 2006		United Kingdom	September 1962	19 Santos Road, Wandsworth, London, SW18 1NT
PICKERING, Nigel ACTIVE	LLP Member	29 Mar 2006		United Kingdom	October 1966	3 Forge Close, Kirklington, Newark, NG22 8GZ
PORTER, Matthew Edward ACTIVE	LLP Member	29 Mar 2006		United Kingdom	December 1972	Runnymede, 25 Kingsdale Road, Berkhamsted, Herts, HP4 3BS
REES, David Alun ACTIVE	LLP Member	29 Mar 2006		England	March 1953	59 Lynch Hill Park, Whitchurch, RG28 7NF
REYNOLDS, James Kirk ACTIVE	LLP Member	16 Mar 2006		United Kingdom	March 1951	Third Floor East Carpmael Building, Middle Temple, London, EC4Y 7AT
SALAKO, David ACTIVE	LLP Member	29 Mar 2006		England	December 1963	124 Deakin Leas, Tonbridge, TN9 2JY
SHAFI, Shafiq ACTIVE	LLP Member	29 Mar 2006		England	November 1967	8 Chapel Lane, Leicester, LE2 3WE
TEEGER, Mark Henry ACTIVE	LLP Member	29 Mar 2006		England	February 1971	24, Downage, Hendon, London, NW4 1AH
VINCENT, Roger William James ACTIVE	LLP Member	10 Mar 2006		United Kingdom	May 1945	19 Claremont Road, Claygate, KT10 0PL
WHELAN, Owen ACTIVE	LLP Member	29 Mar 2006		United Kingdom	October 1972	13 Barrowgate Road, Chiswick, London, W4 4QX
WHITELEY, Neil Andrew ACTIVE	LLP Member	29 Mar 2006		England	December 1965	Jenny Heyes, Heyes Lane, Alderley Edge, SK9 7LH
BIOMAP SERVICES LIMITED RESIGNED	LLP Designated Member	19 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP
ENVIRONMENTAL MANAGEMENT (GB) LIMITED RESIGNED	LLP Designated Member	21 Oct 2005	13 Dec 2011			7 Marlborough Place, Brighton, BN1 1UB
GLOBAL CARBON LIMITED RESIGNED	LLP Designated Member	19 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP
REAL EARTH INVESTMENTS LIMITED RESIGNED	LLP Designated Member	21 Oct 2005	06 Sep 2011			7 Marlborough Place, Brighton, BN1 1UB
LUCAS, Jason Lee RESIGNED	LLP Member	29 Mar 2006	07 Feb 2020	United Kingdom	May 1971	Old Mill Barn, Southwell Road Kirklington, Newark, NG22 8NF
GREEN PLANET MANAGEMENT LIMITED RESIGNED	LLP Member	24 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

ETM DM1 LTD ACTIVE
Role: LLP Designated Member
Appointed on: 17 Jul 2012
Address: The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England

ETM DM2 LTD ACTIVE
Role: LLP Designated Member
Appointed on: 17 Jul 2012
Address: The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England

ADAMS, Glyn Howard ACTIVE
Role: LLP Member
Appointed on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 26 Barchester Drive, Riverside, Liverpool, L17 5BZ

ALLEN, Stephen Andrew ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: March 1961
Address: 52, Hereward Road, London, SW17 7EY, United Kingdom

BUTLER, Martin Neil ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 3, The Spinney, New Hill Farnsfield, Newark, Nottinghamshire, NG22 8JN, United Kingdom

CHIESA, John Andrew Gerrard ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

CLOKE, Andrew Mark ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Station Farm, Station Road, Pilning, Bristol, BS35 4JW

CRANE, Mark Johnathan ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: November 1964
Address: Sadlers Barn, Sutton Lane, Elton, Nottingham, NG13 9LA

CURTIS, Mark Paul ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 22 Parkfields, London, SW15 6NH

FOSTER, David Alan ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Oast, Henley Down Farm, Catsfield, Battle, TN33 9BN

GAYLER, Mark Ian ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: September 1963
Address: Habari 16 The Verneys, Old Bath Road, Cheltenham, GL53 7DB

GILLAM, Neil Malcolm ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: July 1952
Address: 33 Redburn Street, London, SW3 4DA

HILLHOUSE, Robert William Alexander ACTIVE
Role: LLP Member
Appointed on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Bank Farm House Middlewich Road, Holmes Chapel, CW4 7EB

KNIGHT, Paul Arthur John ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 6 Orchard Grange, Lower Dicker, Hailsham, BN27 3PA

LEVY, Marc Joseph ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 301 Hollyhedge Road, Gatley, Manchester, SK8 4HH

LIOTTI, Fabio Michele ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 74 York Mansions, Prince Of Wales, London, SW11 4BW

MAHON, Gavin ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 8 Hedley Villas, Hedley Road, St. Albans, AL1 5RU

MULLEN, Alistair James ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10 Parkside Gardens, Wimbledon, London, SW19 5EU

PARMENTER, Brian David ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat 6, 38 Victoria Road, Douglas, Isle Of Man, IM2 4HE

PASSARIS, George ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 19 Santos Road, Wandsworth, London, SW18 1NT

PICKERING, Nigel ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Forge Close, Kirklington, Newark, NG22 8GZ

PORTER, Matthew Edward ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Runnymede, 25 Kingsdale Road, Berkhamsted, Herts, HP4 3BS

REES, David Alun ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: March 1953
Address: 59 Lynch Hill Park, Whitchurch, RG28 7NF

REYNOLDS, James Kirk ACTIVE
Role: LLP Member
Appointed on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Third Floor East Carpmael Building, Middle Temple, London, EC4Y 7AT

SALAKO, David ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: December 1963
Address: 124 Deakin Leas, Tonbridge, TN9 2JY

SHAFI, Shafiq ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: November 1967
Address: 8 Chapel Lane, Leicester, LE2 3WE

TEEGER, Mark Henry ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: February 1971
Address: 24, Downage, Hendon, London, NW4 1AH

VINCENT, Roger William James ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 19 Claremont Road, Claygate, KT10 0PL

WHELAN, Owen ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 13 Barrowgate Road, Chiswick, London, W4 4QX

WHITELEY, Neil Andrew ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: December 1965
Address: Jenny Heyes, Heyes Lane, Alderley Edge, SK9 7LH

BIOMAP SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

ENVIRONMENTAL MANAGEMENT (GB) LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Oct 2005
Resigned on: 13 Dec 2011
Address: 7 Marlborough Place, Brighton, BN1 1UB

GLOBAL CARBON LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

REAL EARTH INVESTMENTS LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Oct 2005
Resigned on: 06 Sep 2011
Address: 7 Marlborough Place, Brighton, BN1 1UB

LUCAS, Jason Lee RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Old Mill Barn, Southwell Road Kirklington, Newark, NG22 8NF

GREEN PLANET MANAGEMENT LIMITED RESIGNED
Role: LLP Member
Appointed on: 24 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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