1
10 Howlett Way, Thetford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
573,797 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 25 - director → ME
2
Oliver House, 27 E Barnet Road, New Barnet, HertsCorporate (2 parents)
Officer
~ nowIIF 28 - director → ME
~ nowIIF 45 - secretary → ME
3
CAMPO LITE LIMITED - 2023-07-03
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-20 ~ 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
4
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2007-02-08 ~ dissolvedIIF 9 - director → ME
5
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-08-07 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-361,139 GBP2017-03-31
Officer
2016-09-29 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
HAIRSTYLER LIMITED - 2021-09-10
STUNNING IMPRESSIONS LIMITED - 2012-09-24
9 Eton Garages, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-117,834 GBP2023-05-28
Officer
2023-04-04 ~ nowIIF 10 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-04-14 ~ dissolvedIIF 22 - director → ME
10
RAYBLEND LIMITED - 2014-12-22
Ar Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-143,061 GBP2015-10-31
Officer
2018-01-25 ~ dissolvedIIF 6 - director → ME
11
HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-04-07 ~ nowIIF 5 - director → ME
12
Oliver House, 27 East Barnet Road, New Barnet, HertsDissolved corporate (2 parents)
Officer
~ dissolvedIIF 33 - director → ME
~ dissolvedIIF 42 - secretary → ME
13
2 Leman Street, London, United KingdomCorporate (2 parents)
Person with significant control
2023-08-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CARBON CAPTURE & SEQUESTRATION LIMITED - 2023-06-26
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-52,700 GBP2020-02-29
Officer
2017-11-09 ~ nowIIF 1 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
BRANDS LIFE LIMITED - 2022-05-20
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-179,931 GBP2022-01-31
Officer
2024-12-02 ~ nowIIF 3 - director → ME
17
REMEDIAL ACTION AGAINST CARBON EMISSION - 2008-06-13
C/o Laytons Llp, 3rd Floor Pinners Hall, 105- 108 Old Broad Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-10 ~ nowIIF 24 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-27
Officer
2021-02-11 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 52 - Has significant influence or control → OE
19
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 12 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
BILSTHORPE NEW ENERGY LIMITED - 2019-02-19
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-02-19 ~ dissolvedIIF 23 - director → ME
21
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-805,565 GBP2020-04-30
Officer
2015-04-27 ~ dissolvedIIF 14 - director → ME