1
6th Floor, 52/54 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2007-11-12 ~ dissolvedIIF 35 - director → ME
2
6th Floor, 52/54 Gracechurch, Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 40 - director → ME
2006-08-14 ~ dissolvedIIF 114 - secretary → ME
3
6th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 66 - director → ME
4
Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,898,207 GBP2022-12-31
Person with significant control
2022-10-03 ~ nowIIF 74 - Has significant influence or control → OE
5
ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
4th Floor 20 Margaret Street, LondonDissolved corporate (3 parents)
Equity (Company account)
139,518 GBP2017-12-31
Officer
2008-08-21 ~ dissolvedIIF 48 - director → ME
2006-04-18 ~ dissolvedIIF 101 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 23 - director → ME
7
6th Floor, 52/54 Gracechurch, Street, LondonDissolved corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 34 - director → ME
2007-04-02 ~ dissolvedIIF 93 - secretary → ME
8
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-22,606 GBP2023-06-30
Officer
2007-06-19 ~ nowIIF 25 - director → ME
2007-06-19 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2010-08-02 ~ dissolvedIIF 60 - director → ME
2010-08-02 ~ dissolvedIIF 118 - secretary → ME
10
4th Floor, 1 Knightrider Court, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-145,451 EUR2015-11-30
Officer
2007-11-19 ~ dissolvedIIF 92 - secretary → ME
11
4th Floor, 1 Knightrider Court, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-03-07 ~ dissolvedIIF 27 - director → ME
2007-03-07 ~ dissolvedIIF 96 - secretary → ME
12
6th Floor, 52/54 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 52 - director → ME
2008-01-22 ~ dissolvedIIF 89 - secretary → ME
13
6th Floor, 52/54 Gracechurch, Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 47 - director → ME
2005-12-20 ~ dissolvedIIF 91 - secretary → ME
14
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,171 GBP2023-07-31
Officer
2014-11-04 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
6th Floor, 52-54 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 38 - director → ME
2007-10-15 ~ dissolvedIIF 108 - secretary → ME
16
CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
-319,281 GBP2023-09-30
Officer
2022-05-02 ~ nowIIF 13 - director → ME
17
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 58 - director → ME
2007-10-15 ~ dissolvedIIF 109 - secretary → ME
18
4th Floor, 1 Knightrider Court, LondonDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 21 - director → ME
19
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,173,319 GBP2023-12-31
Officer
2011-06-06 ~ nowIIF 9 - director → ME
20
Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandCorporate (1 parent)
Beneficial owner
2006-03-23 ~ nowIIF 117 - Ownership of shares - More than 25% → OE
IIF 117 - Ownership of voting rights - More than 25% → OE
IIF 117 - Right to appoint or remove directors → OE
21
Fourth Floor, 20 Margaret Street, LondonDissolved corporate (2 parents)
Officer
2014-09-17 ~ dissolvedIIF 14 - director → ME
22
4th Floor, 1 Knightrider Court, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50,086 GBP2016-05-31
Officer
2006-05-26 ~ dissolvedIIF 100 - secretary → ME
23
4th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)
Equity (Company account)
115,769 GBP2019-12-31
Officer
2008-08-21 ~ dissolvedIIF 37 - director → ME
2005-10-04 ~ dissolvedIIF 103 - secretary → ME
24
6th Floor, 52-54 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2003-07-25 ~ dissolvedIIF 62 - director → ME
2003-07-18 ~ dissolvedIIF 110 - secretary → ME
25
6th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 53 - director → ME
2007-10-15 ~ dissolvedIIF 112 - secretary → ME
26
6th Floor, 52/54 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2008-02-06 ~ dissolvedIIF 87 - secretary → ME
27
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 64 - director → ME
28
6th Floor, 52/54 Gracechurch, Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 51 - director → ME
2005-01-28 ~ dissolvedIIF 105 - secretary → ME
29
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-17,762,795 GBP2023-12-31
Officer
2006-05-12 ~ nowIIF 3 - director → ME
2006-05-12 ~ nowIIF 115 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-30,138 GBP2024-01-31
Officer
2004-01-21 ~ nowIIF 5 - director → ME
31
4th Floor, 1 Knightrider Court, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,582 GBP2015-11-30
Officer
2006-05-11 ~ dissolvedIIF 16 - director → ME
32
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 36 - director → ME
2003-05-07 ~ dissolvedIIF 90 - secretary → ME
33
4th Floor, 1 Knightrider Court, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2007-02-16 ~ dissolvedIIF 30 - director → ME
34
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
559 GBP2015-06-30
Officer
2008-08-21 ~ dissolvedIIF 57 - director → ME
2005-06-22 ~ dissolvedIIF 106 - secretary → ME
35
6th Floor, 52/54 Gracechurch, Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 50 - director → ME
2006-03-15 ~ dissolvedIIF 102 - secretary → ME
36
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
14,510 GBP2023-06-30
Officer
2011-06-17 ~ nowIIF 8 - director → ME
37
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents, 46 offsprings)
Equity (Company account)
61,071 GBP2023-12-31
Officer
2004-02-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 44 - director → ME
2006-10-27 ~ dissolvedIIF 104 - secretary → ME
39
4th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)
Equity (Company account)
328,019 GBP2019-12-31
Officer
2008-08-21 ~ dissolvedIIF 55 - director → ME
2005-02-09 ~ dissolvedIIF 99 - secretary → ME
40
6th Floor, 52/54 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 54 - director → ME
2007-06-26 ~ dissolvedIIF 95 - secretary → ME
41
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-221,780 GBP2024-01-31
Officer
2008-08-21 ~ nowIIF 6 - director → ME
2008-01-22 ~ nowIIF 116 - secretary → ME
42
4th Floor, 1 Knightrider Court, LondonDissolved corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2008-02-29 ~ dissolvedIIF 61 - director → ME
2008-02-29 ~ dissolvedIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - 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, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 56 - director → ME
2007-04-10 ~ dissolvedIIF 107 - secretary → ME
44
SEAMIST ENTERPRISES LIMITED - 2006-10-16
4th Floor, 1 Knightrider Court, LondonDissolved corporate (6 parents)
Equity (Company account)
-50,618 GBP2018-11-30
Officer
2004-01-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
6th Floor, 52-54 Gracechurch Street, LondonDissolved corporate (1 parent)
Officer
2004-04-19 ~ dissolvedIIF 63 - director → ME
46
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Equity (Company account)
3,740,758 GBP2019-05-31
Officer
2008-08-21 ~ dissolvedIIF 41 - director → ME
2006-05-30 ~ dissolvedIIF 113 - secretary → ME
47
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 67 - director → ME
48
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 59 - director → ME
49
6th Floor, 52/54 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-08-21 ~ dissolvedIIF 42 - director → ME
50
11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-25,786 GBP2020-10-31
Officer
2008-10-20 ~ dissolvedIIF 29 - director → ME
51
4th Floor, 1 Knightrider Court, LondonDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-31 GBP2016-03-31
Officer
2008-08-21 ~ dissolvedIIF 43 - director → ME
2007-03-07 ~ dissolvedIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
6th Floor 52-54 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2006-08-24 ~ dissolvedIIF 28 - director → ME
53
42-44 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
2008-10-16 ~ dissolvedIIF 31 - director → ME
54
6th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 22 - director → ME
55
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2005-02-08 ~ dissolvedIIF 26 - director → ME
56
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 39 - director → ME
2008-01-15 ~ dissolvedIIF 86 - secretary → ME
57
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (6 parents)
Person with significant control
2023-06-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-22 ~ dissolvedIIF 2 - director → ME
59
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,502 GBP2023-08-31
Officer
2018-04-20 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 49 - director → ME
2006-11-09 ~ dissolvedIIF 85 - secretary → ME
61
4th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
122,390 GBP2019-11-30
Officer
2004-06-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE