1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-01 ~ 2026-02-09
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
2
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
03103747 Willmott House, 12 Blacks Road, London
Active Corporate (45 parents)
Officer
2012-11-20 ~ 2015-05-01
IIF 46 - Director → ME
3
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 48 - Director → ME
4
CCP FOREST GENERAL PARTNER LIMITED
07578284 20 Tideway Yard 125 Mortlake High Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 29 - Director → ME
5
CLIMATE DIGITAL LIMITED
- 2009-04-01
06684052 19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2009-05-01
IIF 40 - Director → ME
2010-01-01 ~ dissolved
IIF 47 - Director → ME
2009-01-10 ~ 2009-05-01
IIF 54 - Secretary → ME
6
20 Tideway Yard 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 53 - LLP Designated Member → ME
7
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 49 - Director → ME
8
20 Tideway Yard 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,800 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ dissolved
IIF 35 - Director → ME
12
HYDROLOGY VENTURES LIMITED
- now 09426958NEXUS WATER VENTURES LIMITED
- 2016-06-01
09426958 18 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
912,192 GBP2016-05-31
Officer
2015-02-09 ~ dissolved
IIF 27 - Director → ME
13
20 Tideway Yard 125 Mortlake High Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 30 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Trinity Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 39 - Director → ME
16
16 Tideway Yard, 125 Mortlake High Street Mortlake, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 43 - Director → ME
17
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,300 GBP2023-04-30
Officer
2021-04-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
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
19
21 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,800 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
18 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
21
18 Tideway Yard 125 Mortlake High Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
18 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
23
2nd Floor, 3 Field Court Grays Inn, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-307,363 GBP2016-10-31
Officer
2015-05-28 ~ dissolved
IIF 36 - Director → ME
24
OAKLEY COURT INVESTMENTS LIMITED
08657341 19 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 28 - Director → ME
25
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ dissolved
IIF 41 - Director → ME
26
PROTEONIX LTD - now
OXFORD GEOTECH LTD
- 2024-10-18
09650084 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2017-05-03 ~ 2023-10-30
IIF 33 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,433 GBP2015-08-31
Officer
2014-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
20 Tideway Yard 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
The Club House St. James's, 8 St. James's Square, London, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
357,006 GBP2023-12-31
Officer
2016-03-21 ~ 2016-11-01
IIF 37 - Director → ME
2016-11-01 ~ 2016-11-29
IIF 56 - Secretary → ME
32
NEXUS SMART HOME LIMITED
- 2016-12-02
09878097 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,899 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
33
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 50 - Director → ME
34
WORLD WIDE PAY LIMITED - now
Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
1,053,770 GBP2018-08-31
Officer
2004-09-01 ~ 2005-04-30
IIF 42 - Director → ME
2004-09-01 ~ 2005-05-18
IIF 55 - Secretary → ME
35
WYUNA WATER LIMITED
- 2014-02-26
08685332 18 Tideway Yard, 125 Mortlake High Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-09-30
Officer
2013-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
36
19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 51 - Director → ME