1
93-95 Gloucester Place, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 13 - director → ME
2
BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-01
HAMSARD 3663 LIMITED - 2022-05-26
93-95 Gloucester Place, London, EnglandCorporate (1 parent)
Officer
2022-05-26 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01
HAMSARD 3664 LIMITED - 2022-04-07
93-95 Gloucester Place, London, EnglandCorporate (3 parents)
Officer
2022-04-07 ~ nowIIF 1 - director → ME
4
BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-01
HAMSARD 3581 LIMITED - 2020-09-25
93-95 Gloucester Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-01
HAMSARD 3665 LIMITED - 2022-04-07
93-95 Gloucester Place, London, EnglandCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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, EnglandCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-02-22 ~ nowIIF 5 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
93-95 Gloucester Place, London, United KingdomCorporate (1 parent)
Officer
2024-09-10 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved corporate (3 parents, 1 offspring)
Officer
2007-03-26 ~ dissolvedIIF 16 - llp-designated-member → ME
9
93-95 Gloucester Place, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
100,392 GBP2023-12-31
Officer
2020-03-03 ~ nowIIF 21 - director → ME
10
PUMMIT CAPITAL LIMITED - 2019-09-03
93-95 Gloucester Place, London, EnglandCorporate (2 parents)
Equity (Company account)
688,532 GBP2023-12-31
Officer
2018-06-08 ~ nowIIF 30 - director → ME
11
PUMMIT LIMITED - 2019-09-04
PUMMIT INVESTMENTS LIMITED - 2014-12-10
93-95 Gloucester Place, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
4,938,767 GBP2023-12-31
Officer
2013-04-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
HAMSARD 3580 LIMITED - 2020-09-25
93-95 Gloucester Place, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
297,430 GBP2023-12-31
Officer
2020-09-24 ~ nowIIF 23 - director → ME
13
HAMSARD 3703 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-02-22 ~ nowIIF 6 - director → ME
14
HAMSARD 3719 LIMITED - 2023-10-18
93-95 Gloucester Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,714 GBP2023-12-31
Officer
2023-10-18 ~ nowIIF 8 - director → ME
15
DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01
HAMSARD 3705 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandCorporate (2 parents)
Officer
2023-02-22 ~ nowIIF 7 - director → ME
16
93-95 Gloucester Place, London, United KingdomCorporate (2 parents)
Officer
2024-09-10 ~ nowIIF 15 - director → ME
17
15 Bedford Street, London, Greater LondonDissolved corporate (7 parents)
Officer
2014-12-10 ~ dissolvedIIF 17 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
18
93-95 Gloucester Place, London, EnglandCorporate (3 parents)
Equity (Company account)
12,723 GBP2023-12-31
Officer
2020-03-06 ~ nowIIF 31 - director → ME
19
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 9 - director → ME
20
14 Rodney Road, Cheltenham, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-05-07 ~ nowIIF 10 - director → ME
21
THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (4 parents)
Equity (Company account)
-284,885 GBP2022-12-31
Officer
2019-06-20 ~ nowIIF 38 - director → ME
22
HAMSARD 3638 LIMITED - 2021-07-06
14 Rodney Road, Cheltenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-07-06 ~ nowIIF 20 - director → ME
23
RENDESCO1 LTD - 2020-07-10
RENDESCO LIMITED - 2019-04-29
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
68,080 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 36 - director → ME
24
RENDESCO10 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-18,756 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 40 - director → ME
25
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 45 - director → ME
26
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 46 - director → ME
27
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 44 - director → ME
28
RENDESCO2 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-23,465 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 32 - director → ME
29
RENDESCO3 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-43,350 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 43 - director → ME
30
RENDESCO4 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-30,582 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 37 - director → ME
31
RENDESCO5 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-30,501 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 34 - director → ME
32
RENDESCO6 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-95,035 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 42 - director → ME
33
RENDESCO7 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-136,967 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 39 - director → ME
34
RENDESCO8 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
-59,190 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 41 - director → ME
35
RENDESCO9 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
8,600 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 35 - director → ME
36
RENEWABLE HEAT CARRYCO LIMITED - 2023-06-01
93-95 Gloucester Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-589 GBP2023-12-31
Officer
2020-11-15 ~ nowIIF 24 - director → ME
37
RENDESCO HOLDINGS LTD - 2020-07-09
14 Rodney Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
254,378 GBP2021-12-31
Officer
2019-06-20 ~ nowIIF 33 - director → ME
38
RENDESCO LIMITED - 2020-07-10
93-95 Gloucester Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,173,033 GBP2023-12-31
Officer
2019-05-03 ~ nowIIF 47 - director → ME
39
93-95 Gloucester Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 12 - director → ME