1
6th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 25 - Director → ME
2
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 30 - Director → ME
2006-08-14 ~ dissolved
IIF 103 - Secretary → ME
3
6th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 56 - Director → ME
4
Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,898,207 GBP2022-12-31
Person with significant control
2022-10-03 ~ now
IIF 105 - Has significant influence or control → OE
5
ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
4th Floor 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
139,518 GBP2017-12-31
Officer
2008-08-21 ~ dissolved
IIF 38 - Director → ME
2006-04-18 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 14 - Director → ME
7
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 24 - Director → ME
2007-04-02 ~ dissolved
IIF 82 - Secretary → ME
8
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-25,505 GBP2024-06-30
Officer
2007-06-19 ~ now
IIF 4 - Director → ME
2007-06-19 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 50 - Director → ME
2010-08-02 ~ dissolved
IIF 118 - Secretary → ME
10
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-145,451 EUR2015-11-30
Officer
2007-11-19 ~ dissolved
IIF 81 - Secretary → ME
11
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-03-07 ~ dissolved
IIF 17 - Director → ME
2007-03-07 ~ dissolved
IIF 85 - Secretary → ME
12
6th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 42 - Director → ME
2008-01-22 ~ dissolved
IIF 78 - Secretary → ME
13
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 37 - Director → ME
2005-12-20 ~ dissolved
IIF 80 - Secretary → ME
14
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,400 GBP2024-07-31
Officer
2014-11-04 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 28 - Director → ME
2007-10-15 ~ dissolved
IIF 97 - Secretary → ME
16
CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-108,757 CHF2024-09-30
Officer
2022-05-02 ~ now
IIF 63 - Director → ME
17
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 48 - Director → ME
2007-10-15 ~ dissolved
IIF 98 - Secretary → ME
18
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 12 - Director → ME
19
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,304,586 GBP2024-12-31
Officer
2011-06-06 ~ now
IIF 2 - Director → ME
20
Rue Du Mont Blanc 7, 1201, Geneva, Switzerland
Registered Corporate (1 parent, 27 offsprings)
Beneficial owner
2006-03-23 ~ now
IIF 115 - Ownership of voting rights - More than 25% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares - More than 25% → OE
21
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 67 - Director → ME
22
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50,086 GBP2016-05-31
Officer
2006-05-26 ~ dissolved
IIF 89 - Secretary → ME
23
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (3 parents)
Equity (Company account)
115,769 GBP2019-12-31
Officer
2008-08-21 ~ dissolved
IIF 27 - Director → ME
2005-10-04 ~ dissolved
IIF 92 - Secretary → ME
24
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 52 - Director → ME
2003-07-18 ~ dissolved
IIF 99 - Secretary → ME
25
6th Floor, 52/54 Gracechurch Street, London, Ec3v Oeh
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 43 - Director → ME
2007-10-15 ~ dissolved
IIF 101 - Secretary → ME
26
6th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ dissolved
IIF 76 - Secretary → ME
27
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 54 - Director → ME
28
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 41 - Director → ME
2005-01-28 ~ dissolved
IIF 94 - Secretary → ME
29
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,456,851 GBP2024-12-31
Officer
2006-05-12 ~ now
IIF 3 - Director → ME
2006-05-12 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-40,573 GBP2025-01-31
Officer
2004-01-21 ~ now
IIF 6 - Director → ME
31
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,582 GBP2015-11-30
Officer
2006-05-11 ~ dissolved
IIF 7 - Director → ME
32
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 26 - Director → ME
2003-05-07 ~ dissolved
IIF 79 - Secretary → ME
33
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2007-02-16 ~ dissolved
IIF 20 - Director → ME
34
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
559 GBP2015-06-30
Officer
2008-08-21 ~ dissolved
IIF 47 - Director → ME
2005-06-22 ~ dissolved
IIF 95 - Secretary → ME
35
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 40 - Director → ME
2006-03-15 ~ dissolved
IIF 91 - Secretary → ME
36
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
16,069 GBP2024-06-30
Officer
2011-06-17 ~ now
IIF 1 - Director → ME
37
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents, 46 offsprings)
Equity (Company account)
60,026 GBP2024-12-31
Officer
2004-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
38
PARKLAND DESIGN LTD - 2006-11-15
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 34 - Director → ME
2006-10-27 ~ dissolved
IIF 93 - Secretary → ME
39
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (3 parents)
Equity (Company account)
328,019 GBP2019-12-31
Officer
2008-08-21 ~ dissolved
IIF 45 - Director → ME
2005-02-09 ~ dissolved
IIF 88 - Secretary → ME
40
6th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 44 - Director → ME
2007-06-26 ~ dissolved
IIF 84 - Secretary → ME
41
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-214,259 GBP2025-01-31
Officer
2008-08-21 ~ now
IIF 61 - Director → ME
2008-01-22 ~ now
IIF 117 - Secretary → ME
42
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2008-02-29 ~ dissolved
IIF 51 - Director → ME
2008-02-29 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
GENERAL AROMATIC LIMITED - 1989-04-07
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 46 - Director → ME
2007-04-10 ~ dissolved
IIF 96 - Secretary → ME
44
SEAMIST ENTERPRISES LIMITED - 2006-10-16
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (6 parents)
Equity (Company account)
-50,618 GBP2018-11-30
Officer
2004-01-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-19 ~ dissolved
IIF 53 - Director → ME
46
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,740,758 GBP2019-05-31
Officer
2008-08-21 ~ dissolved
IIF 31 - Director → ME
2006-05-30 ~ dissolved
IIF 102 - Secretary → ME
47
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 57 - Director → ME
48
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 49 - Director → ME
49
6th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 32 - Director → ME
50
11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-25,786 GBP2020-10-31
Officer
2008-10-20 ~ dissolved
IIF 19 - Director → ME
51
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-31 GBP2016-03-31
Officer
2008-08-21 ~ dissolved
IIF 33 - Director → ME
2007-03-07 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
6th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 18 - Director → ME
53
42-44 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 21 - Director → ME
54
6th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 13 - Director → ME
55
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2005-02-08 ~ dissolved
IIF 16 - Director → ME
56
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 29 - Director → ME
2008-01-15 ~ dissolved
IIF 75 - Secretary → ME
57
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-08 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 60 - Director → ME
59
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-34,386 GBP2024-08-31
Officer
2018-04-20 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 39 - Director → ME
2006-11-09 ~ dissolved
IIF 74 - Secretary → ME
61
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
122,390 GBP2019-11-30
Officer
2004-06-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE