1
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (5 parents)
Officer
2024-07-31 ~ nowIIF 29 - director → ME
2
AUXILAIRY MEDIA LTD - 2018-11-02
Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2018-08-02 ~ dissolvedIIF 20 - director → ME
3
AUXTECH LIMITED - 2016-02-12
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2015-04-06 ~ nowIIF 38 - director → ME
4
28 Cross Cottages Cooks Hill, Colchester, Essex, United KingdomCorporate (2 parents)
Total liabilities (Company account)
1,210 GBP2024-01-31
Officer
2025-01-31 ~ nowIIF 7 - secretary → ME
5
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (2 parents)
Officer
2025-02-06 ~ nowIIF 32 - director → ME
6
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (2 parents)
Total liabilities (Company account)
52,681 GBP2024-03-31
Officer
2019-08-08 ~ nowIIF 57 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
7
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (2 parents)
Total liabilities (Company account)
1,000 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 58 - director → ME
Person with significant control
2021-04-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
19 Westergreen Meadow, Braintree, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2018-06-12 ~ dissolvedIIF 18 - director → ME
9
E-AIRWAYS LIMITED - 2018-02-19
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-80,750 GBP2024-03-31
Officer
2020-01-02 ~ nowIIF 59 - director → ME
2018-02-06 ~ nowIIF 6 - secretary → ME
10
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-01 ~ dissolvedIIF 41 - director → ME
2018-05-12 ~ dissolvedIIF 5 - secretary → ME
11
E-TRIBUS LIMITED - 2018-10-26
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
32,615 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 37 - director → ME
2018-02-06 ~ nowIIF 9 - secretary → ME
12
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,772 GBP2024-03-31
Officer
2018-10-26 ~ nowIIF 35 - director → ME
13
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 42 - director → ME
14
28 Cross Cottages Cooks Hill, Boxted, Colchester, EnglandDissolved corporate (2 parents)
Officer
2017-07-01 ~ dissolvedIIF 51 - director → ME
15
Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-04-16 ~ dissolvedIIF 14 - secretary → ME
16
Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
86 GBP2024-03-31
Officer
2021-02-04 ~ dissolvedIIF 13 - secretary → ME
17
GLENDALE ECOHOMES LTD - 2019-01-04
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-289,528 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 36 - director → ME
18
3rd Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-07-01 ~ nowIIF 34 - director → ME
2018-05-12 ~ nowIIF 4 - secretary → ME
19
Millbank Tower 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,579,027 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 17 - director → ME
2020-04-22 ~ nowIIF 12 - secretary → ME
20
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 40 - director → ME
21
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2018-09-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
68,077 GBP2024-03-31
Officer
2021-07-21 ~ nowIIF 15 - secretary → ME
23
ETECHTRONICS LIMITED - 2016-10-10
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved corporate (2 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-03-31
Officer
2023-08-15 ~ dissolvedIIF 39 - director → ME
2018-01-01 ~ dissolvedIIF 10 - secretary → ME
24
PROJECT ETOPIA UK LIMITED - 2025-02-06
AUXTECH SYSTEMS LIMITED - 2017-05-26
AVANTECH SYSTEMS LIMITED - 2016-02-11
3rd Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
-27,817,229 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 3 - secretary → ME
25
Millbank Tower 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,632,734 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 16 - director → ME
2020-04-17 ~ nowIIF 11 - secretary → ME
26
ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
4 Beaconsfield Road, St. Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
2,928,619 GBP2022-06-30
Officer
2022-08-16 ~ nowIIF 44 - director → ME
27
Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-24 ~ nowIIF 45 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
28 Cross Cottages Cooks Hill, Boxted, Colchester, EnglandDissolved corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 50 - director → ME
29
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-10-26 ~ dissolvedIIF 30 - director → ME
30
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-10-26 ~ dissolvedIIF 22 - director → ME
31
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
I WANT TO GET DIGITAL LTD - 2024-07-03
340 The Crescent, Colchester, Essex, EnglandCorporate (2 parents)
Total liabilities (Company account)
48,433 GBP2024-06-30
Officer
2025-01-01 ~ nowIIF 8 - secretary → ME
33
Millbank Tower, Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
117,301 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 46 - director → ME
34
Millbank Tower, Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
691,562 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 60 - director → ME
35
Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 61 - director → ME
36
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (1 parent)
Officer
2025-04-16 ~ nowIIF 21 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
ETOPIA LIMITED - 2025-02-05
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (1 parent)
Officer
2024-03-05 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
White Gates Cross Drove, Warboys, Huntingdon, EnglandCorporate (1 parent)
Total liabilities (Company account)
213,974 GBP2024-12-31
Officer
2020-12-30 ~ nowIIF 25 - director → ME
Person with significant control
2020-12-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
39
19 Westergreen Meadow, Braintree, United KingdomDissolved corporate (3 parents)
Officer
2018-06-01 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved corporate (1 parent)
Officer
2022-03-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE