1
93-95 Gloucester Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 15 - Director → ME
2
HAMSARD 3663 LIMITED - 2022-05-26
BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-01
93-95 Gloucester Place, London, EnglandActive Corporate (1 parent)
Officer
2022-05-26 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01
HAMSARD 3664 LIMITED - 2022-04-07
93-95 Gloucester Place, London, EnglandActive Corporate (2 parents)
Officer
2022-04-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAMSARD 3581 LIMITED - 2020-09-25
BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-01
93-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
HAMSARD 3665 LIMITED - 2022-04-07
BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-01
93-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-04-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
BLOCK INDUSTRIAL CARRYCO 3 LIMITED - 2023-06-01
HAMSARD 3704 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
93-95 Gloucester Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-26 ~ dissolvedIIF 37 - LLP Designated Member → ME
9
93-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
97,432 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 14 - Director → ME
10
PUMMIT CAPITAL LIMITED - 2019-09-03
93-95 Gloucester Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,128,289 GBP2024-12-31
Officer
2018-06-08 ~ nowIIF 22 - Director → ME
11
PUMMIT INVESTMENTS LIMITED - 2014-12-10
PUMMIT LIMITED - 2019-09-04
93-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,974,203 GBP2024-12-31
Officer
2013-04-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
HAMSARD 3580 LIMITED - 2020-09-25
93-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
296,517 GBP2024-12-31
Officer
2020-09-24 ~ nowIIF 6 - Director → ME
13
HAMSARD 3703 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
85,752 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 4 - Director → ME
14
HAMSARD 3719 LIMITED - 2023-10-18
93-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,256 GBP2024-12-31
Officer
2023-10-18 ~ nowIIF 13 - Director → ME
15
HAMSARD 3705 LIMITED - 2023-02-22
DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01
93-95 Gloucester Place, London, EnglandActive Corporate (4 parents)
Officer
2023-02-22 ~ nowIIF 9 - Director → ME
16
93-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 47 - Director → ME
17
15 Bedford Street, London, Greater LondonDissolved Corporate (7 parents)
Officer
2014-12-10 ~ dissolvedIIF 38 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 39 - Director → ME
19
14 Rodney Road, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-05-07 ~ nowIIF 1 - Director → ME
20
THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
-284,885 GBP2022-12-31
Officer
2019-06-20 ~ nowIIF 24 - Director → ME
21
HAMSARD 3638 LIMITED - 2021-07-06
14 Rodney Road, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-07-06 ~ nowIIF 3 - Director → ME
22
RENDESCO LIMITED - 2019-04-29
RENDESCO1 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
68,080 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 21 - Director → ME
23
RENDESCO10 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,756 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 27 - Director → ME
24
RENDESCO11 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolvedIIF 33 - Director → ME
25
RENDESCO12 LIMITED - 2020-07-10
14 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolvedIIF 34 - Director → ME
26
RENDESCO13 LIMITED - 2020-07-10
14 Rodney Road Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolvedIIF 32 - Director → ME
27
RENDESCO2 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,465 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 17 - Director → ME
28
RENDESCO3 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,350 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 30 - Director → ME
29
RENDESCO4 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,582 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 23 - Director → ME
30
RENDESCO5 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,501 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 19 - Director → ME
31
RENDESCO6 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-95,035 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 29 - Director → ME
32
RENDESCO7 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-136,967 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 26 - Director → ME
33
RENDESCO8 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,190 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 28 - Director → ME
34
RENDESCO9 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,600 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 20 - Director → ME
35
RENEWABLE HEAT CARRYCO LIMITED - 2023-06-01
93-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-589 GBP2024-12-31
Officer
2020-11-15 ~ nowIIF 11 - Director → ME
36
RENDESCO HOLDINGS LTD - 2020-07-09
14 Rodney Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
254,378 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 18 - Director → ME
37
RENDESCO LIMITED - 2020-07-10
93-95 Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,169,370 GBP2024-12-31
Officer
2019-05-03 ~ nowIIF 25 - Director → ME
38
93-95 Gloucester Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,284,514 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 12 - Director → ME