1
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 25 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
27 Stabler Way, Poole, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 32 - director → ME
2020-01-06 ~ nowIIF 41 - secretary → ME
Person with significant control
2020-01-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
27 Stabler Way, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 23 - director → ME
2022-01-10 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
4
27 Stabler Way, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
-179,381 GBP2019-10-31
Officer
2011-10-01 ~ dissolvedIIF 30 - director → ME
2010-10-29 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
6
27 Stabler Way, Poole, Dorset, United KingdomCorporate (1 parent)
Officer
2023-12-22 ~ nowIIF 21 - director → ME
2023-12-22 ~ nowIIF 48 - secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
27 Stabler Way, Poole, Dorset, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 22 - director → ME
2019-06-10 ~ nowIIF 45 - secretary → ME
Person with significant control
2019-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
8
27 Stabler Way, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 20 - director → ME
9
27 Stabler Way, Poole, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 18 - director → ME
2020-07-27 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
27 Stabler Way, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2020-04-28 ~ nowIIF 17 - director → ME
2020-04-28 ~ nowIIF 44 - secretary → ME
Person with significant control
2020-04-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
1 Belfry, 4 Compton Avenue, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2008-09-13 ~ dissolvedIIF 31 - director → ME
2006-10-18 ~ dissolvedIIF 37 - secretary → ME
12
27 Stabler Way, Poole, Dorset, EnglandDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 16 - director → ME
2020-04-29 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
1 Belfry, 4 Compton Avenue, Poole, Dorset, EnglandDissolved corporate (2 parents)
Officer
2008-09-13 ~ dissolvedIIF 14 - 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 27 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 1 - 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 24 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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 28 - director → ME
17
27 Stabler Way, Poole, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2021-08-31 ~ dissolvedIIF 19 - director → ME
18
27 Stabler Way, Poole, EnglandCorporate (2 parents)
Officer
2023-12-04 ~ nowIIF 39 - secretary → ME
19
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 13 - director → ME
2014-06-09 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE