1
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 31 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
27 Stabler Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 4 - Director → ME
2020-01-06 ~ nowIIF 39 - Secretary → ME
Person with significant control
2020-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
27 Stabler Way, Poole, Dorset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
27 Stabler Way, Poole, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-179,381 GBP2019-10-31
Officer
2011-10-01 ~ dissolvedIIF 2 - Director → ME
2010-10-29 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
5
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
6
27 Stabler Way, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
27 Stabler Way, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-23
Officer
2019-06-10 ~ nowIIF 28 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
27 Stabler Way, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 26 - Director → ME
9
27 Stabler Way, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
27 Stabler Way, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2020-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
1 Belfry, 4 Compton Avenue, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-13 ~ dissolvedIIF 3 - Director → ME
2006-10-18 ~ dissolvedIIF 37 - Secretary → ME
12
27 Stabler Way, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
1 Belfry, 4 Compton Avenue, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2008-09-13 ~ dissolvedIIF 20 - Director → ME
2006-10-18 ~ dissolvedIIF 36 - Secretary → ME
14
3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
15
27 Stabler Way, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
139 GBP2020-12-31
Officer
2022-07-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Belfry, 4 Compton Avenue, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolvedIIF 34 - Director → ME
17
27 Stabler Way, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolvedIIF 25 - Director → ME
18
GREEN TECH GIB V LTD - 2019-03-25
ATELIER GROUP LIMITED - 2018-09-24
GREEN TECH GIB V LIMITED - 2018-09-11
NANO-SHINE LIMITED - 2017-05-03
27 Stabler Way, Poole, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,979 GBP2018-06-30
Officer
2014-06-09 ~ dissolvedIIF 19 - Director → ME
2014-06-09 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE