1
AFC ENERGY LIMITED
- 2006-06-15
05668788DFC ENERGY LIMITED
- 2006-06-06
05668788INVESTMENT TRANSITIONS LIMITED
- 2006-02-28
05668788 Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-01-09 ~ 2007-07-13
IIF 20 - Director → ME
2
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-10-21
IIF 45 - Director → ME
Person with significant control
2023-03-31 ~ 2024-04-12
IIF 57 - Ownership of shares – 75% or more → OE
3
Oliver House, 27 E Barnet Road, New Barnet, Herts
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
(before 1991-12-31) ~ now
IIF 7 - Secretary → ME
4
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-19) ~ 2006-11-14
IIF 8 - Director → ME
5
BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
BOULTON-LITHERLAND LIMITED - 1977-12-31
Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-12-14) ~ 1994-01-03
IIF 16 - Director → ME
(before 1991-12-14) ~ 1994-10-03
IIF 5 - Secretary → ME
6
CAMPO LITE LIMITED
- 2023-07-03
14742668 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 35 - Director → ME
8
CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED
10903575 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ 2018-09-01
IIF 38 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANWOOD MANAGEMENT (QATAR) LIMITED
10468049 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-29 ~ dissolved
IIF 37 - Director → ME
2009-03-11 ~ 2009-03-12
IIF 34 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 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
11
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2017-01-10
IIF 41 - Director → ME
12
EPOQUE SERVICES INCORPORATED LIMITED
- now 07244654HAIRSTYLER LIMITED
- 2021-09-10
07244654STUNNING IMPRESSIONS LIMITED - 2012-09-24
9 Eton Garages, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 24 - Director → ME
2020-08-11 ~ 2021-09-09
IIF 40 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 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
13
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 43 - Director → ME
14
GIBOR LIMITED - now
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ 2003-06-10
IIF 19 - Director → ME
15
H M M SERVICES LIMITED - now
HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25
02757898FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-04-02
IIF 9 - Director → ME
16
RAYBLEND LIMITED - 2014-12-22
Ar Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 33 - Director → ME
17
HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 29 - Director → ME
18
INTERNATIONAL COSMETIC HOLDINGS LIMITED
- now 09267700COMPARETHEDATINGMARKET LIMITED
- 2016-04-08
09267700 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ 2016-05-31
IIF 39 - Director → ME
19
LONGFORD WIRE COMPANY LIMITED (THE)
01072687 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-12-16) ~ dissolved
IIF 15 - Director → ME
(before 1991-12-16) ~ dissolved
IIF 4 - Secretary → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-22 ~ now
IIF 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
21
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-23) ~ 1995-05-23
IIF 13 - Director → ME
(before 1991-05-23) ~ 1992-07-10
IIF 3 - Secretary → ME
22
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 26 - Director → ME
2007-03-01 ~ 2009-09-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-07-11
IIF 30 - Director → ME
2017-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
BRANDS LIFE LIMITED - 2022-05-20
119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2026-02-01
IIF 23 - Director → ME
25
RACE AGAINST CARBON EMISSIONS
- now 06184325REMEDIAL ACTION AGAINST CARBON EMISSION
- 2008-06-13
06184325 C/o Laytons Llp, 3rd Floor Pinners Hall, 105- 108 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2007-03-26 ~ 2009-09-28
IIF 32 - Director → ME
2023-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
S.ENROH HOLDINGS LIMITED - now
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-27) ~ 1994-08-19
IIF 17 - Director → ME
(before 1991-09-27) ~ 1993-01-18
IIF 2 - Secretary → ME
27
S.ENROH LIMITED - now
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-03) ~ 1994-08-19
IIF 18 - Director → ME
28
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
~ 1994-10-03
IIF 11 - Director → ME
~ 1994-10-03
IIF 6 - Secretary → ME
29
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
(before 1991-12-29) ~ 1994-10-03
IIF 14 - Director → ME
30
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 52 - Has significant influence or control → OE
31
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 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
32
WASTE2TRICITY (PROTOS) LIMITED
- now 08361548BILSTHORPE NEW ENERGY LIMITED
- 2019-02-19
08361548 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 44 - Director → ME
33
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-04-27 ~ dissolved
IIF 36 - Director → ME
34
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1994-10-03
IIF 12 - Director → ME
(before 1991-12-31) ~ 1994-10-03
IIF 1 - Secretary → ME