1
UPPURPOSING TECHNOLOGIES LTD - 2019-02-18
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
DO MORE FOR LESS LTD - 2025-07-10
CLIENT FUTURE LTD - 2025-06-09
UNLEASHING VALUE LTD - 2025-01-10
BIOCHAR POWER LTD - 2024-12-23
Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
PHOTONIC FACTORY LTD - 2016-04-18
12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 37 - Director → ME
4
FALCON PHOTONICS LTD - 2014-01-13
BAUHAUSPOWERHOUSE LTD - 2011-09-21
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
40 GBP2019-02-28
Officer
2011-02-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
MARSDIX LIMITED - 1986-07-02
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ dissolved
IIF 44 - Secretary → ME
7
HELP MAKE IT RIGHT LTD - 2016-09-07
Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
708,055 GBP2024-09-30
Officer
2016-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 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
8
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 4 14 Greville Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
PHOTON FUNNELS LTD - 2016-08-22
RAPID SUSTAINABLE GROWTH LTD - 2016-07-11
TIMELY SHIFT LTD - 2016-02-08
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 38 - Director → ME
11
PALLISER ENGINEERS LTD - 2018-04-03
FUTURE'S CAPITAL LTD - 2015-11-11
Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-67,474 GBP2024-06-30
Officer
2015-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
DRAWDOWN PRODUCTION LTD - 2024-12-18
DRAWDOWN HYDROGEN LTD - 2024-02-22
PHOTON INTENSIFIERS LTD - 2024-01-16
NIMROD SYSTEMS LTD - 2023-01-31
PLACES POTENTIAL LTD - 2017-10-24
13 Haverfield Gardens, Richmond, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 13, Haverfield Gardens, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
INTERENHANCE LTD - 2016-04-09
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 41 - Director → ME
15
INTENSITY OPTICS LTD - 2020-10-04
TRANSPHOTONICS LTD - 2020-07-23
INNOVATIONS REVALUED LTD - 2017-06-19
ENVISIONORS LTD - 2017-05-02
EMPOWER PLACES LTD - 2017-02-13
PHOTON HARVESTER LTD - 2016-04-26
Slipper Rock, Burlawn, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-42,595 GBP2024-01-31
Officer
2015-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
SYNOVATORS LTD - 2015-09-08
12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 36 - Director → ME
17
ARCHITECTURAL SOLAR LIMITED - 2014-06-09
SOLARDRIVES LIMITED - 2010-12-14
SMARTALLOYS LIMITED - 2002-07-29
Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
486 GBP2024-03-31
Officer
2002-08-14 ~ now
IIF 17 - Director → ME
2003-12-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
SOLAR SUPER ROOFS LTD - 2025-06-02
PHOTONIC FACADES LTD - 2025-01-20
SOLAR CLADDING LTD - 2024-02-13
SEETHRUSOLAR LTD - 2024-02-09
Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
TRANSPARENTBLINDS LTD - 2011-05-17
ECOEMPOWER LIMITED - 2011-03-15
15 Pedwell Hill, Ashcott, Bridgwater, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 31 - Director → ME
2009-07-21 ~ dissolved
IIF 48 - Secretary → ME
21
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 39 - Director → ME
22
FUTURE'S CHAMPIONS LTD - 2016-07-21
UPCYCLING SYSTEMS LTD - 2016-05-03
REGENERATIVE PRODUCTION LTD - 2015-09-02
UPCYCLING SYSTEMS LTD - 2015-04-20
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 40 - Director → ME
23
GLEAMTEC LTD - 2017-03-06
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE