1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
135 Brockley Rise, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolvedIIF 19 - Director → ME
3
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolvedIIF 30 - Director → ME
2024-02-14 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2024-02-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
4
55 Sturgess Avenue, Hendon, United KingdomActive Corporate (1 parent)
Officer
2024-03-02 ~ nowIIF 23 - Director → ME
2024-03-02 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-03-02 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-17,451 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 25 - Director → ME
2022-06-15 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
55 Sturgess Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolvedIIF 14 - Director → ME
7
135 Brockley Rise, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 18 - Director → ME
8
135 Brockley Rise, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolvedIIF 21 - Director → ME
2016-12-23 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
9
135 Brockley Rise, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 20 - Director → ME
10
135 Brockley Rise Honor Oak, London, EnglandDissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolvedIIF 22 - Director → ME
2016-08-09 ~ dissolvedIIF 11 - Secretary → ME
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-24
Officer
2022-03-17 ~ nowIIF 15 - Director → ME
2022-03-17 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-03-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-17 ~ dissolvedIIF 16 - Director → ME
2022-03-17 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
135 Brockley Rise, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,898 GBP2019-12-31
Officer
2018-12-13 ~ nowIIF 28 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
55 Sturgess Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2015-07-14 ~ dissolvedIIF 12 - Secretary → ME
15
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 17 - Director → ME
2022-04-25 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 27 - Director → ME
2024-02-15 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-02-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
135 Brockley Rise, Honor Oak, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 26 - Director → ME
2025-06-26 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-06-26 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
GREEN LITHIUM LTD - 2024-10-31
15489220 LTD - 2025-06-25
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 24 - Director → ME
2024-02-14 ~ nowIIF 7 - Secretary → ME
Person with significant control
2024-02-14 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
55 Sturgess Avenue, Hendon, London, EnglandDissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 13 - Director → ME
20
55 Sturgess Avenue Brockley Rise, Hendon, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE