1
ARMOURGEL DEFENCE SYSTEMS KNEE GUARDS LIMITED
08891252 10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 8 - Director → ME
2
ARMOURGEL DEFENCE SYSTEMS LIMITED
08820324 10 John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED
08926056 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ 2018-11-27
IIF 2 - Director → ME
4
7 Chatsworth Road, Croydon, Surrey
Active Corporate (5 parents)
Officer
2006-06-01 ~ now
IIF 1 - Director → ME
2006-06-01 ~ now
IIF 49 - Secretary → ME
5
1 Errol Road, Invergowrie, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
FUTURE BY INSECTS CONSULTANCY LIMITED
- now 13410033FOOD BY INSECTS CONSULTANCY LIMITED
- 2021-12-07
13410033 Unit A06 Fuel Tank, 8 Creekside, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 18 - Director → ME
7
FUTURE BY INSECTS LIMITED
- now SC690632FOOD BY INSECTS TECHNOLOGY LIMITED
- 2021-12-07
SC690632 G2 4jr, 272 272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-01-30
IIF 16 - Director → ME
Person with significant control
2022-03-01 ~ 2024-01-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
FUTURE FARMING HUB LIMITED
- now 11472974CONTROLLED ENVIRONMENT FARMING COMMERCIALISATION CENTRE LIMITED
- 2019-01-21
11472974CONTROLLED ENVIRONMENT FARMING COMERCIALISATION CENTRE LIMITED
- 2018-09-17
11472974 Unit A05 8 Creekside, London, England
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
Unit A06 Fuel Tank, 8 Creekside, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ dissolved
IIF 17 - Director → ME
10
ICENI INSECTS & ALGAE SOLUTIONS LIMITED
14638703 Unit A06 Fuel Tank, Creekside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit A06 Creative Road, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2013-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
12
10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 4 - Director → ME
13
Flat 5, 49 Hacon Square Hacon Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 9 - Director → ME
14
Apartment 48, 21 Drew House Wharf Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 42 - Has significant influence or control → OE
15
Fuel Tank Unit A06, Fuel Tank, 8 - 12 Creekside, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 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
16
Unit A06 Fuel Tank, Creekside, London, England
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 15 - Director → ME
17
11 Coopersfield Aspall Road, Debenham, Stowmarket, England
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ 2023-01-29
IIF 26 - Director → ME
18
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-15 ~ 2024-01-27
IIF 27 - Director → ME
19
Flat 5 49, Hacon Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 6 - Director → ME
20
Apartment 48, 21 Drew House Wharf Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
21
10 John Street, London, London, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 5 - Director → ME
22
Appartment 48 21 Wharf Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 35 - Director → ME
23
Apartment 48, Drew House, 21 Wharf Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
24
Apartment 48, 21 Drew House Wharf Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Apartment 48, Drew House, 21 Wharf Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
26
Unit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 22 - Director → ME
27
Unit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 20 - Director → ME
28
Apartment 48 Drew House, 21 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
Unit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-14 ~ dissolved
IIF 23 - Director → ME
30
Unit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 21 - Director → ME
31
Unit A06 Fuel Tank, 8-12 Creekside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 19 - Director → ME
32
PROJECT APNISENSE LIMITED
- 2019-12-20
11001635 Unit A05 Fuel Tank, 8 - 12 Creekside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 28 - Director → ME
33
Unit A06 Fuel Tank Business Centre, Creative Road, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2022-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 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
34
Unit A06, Fuel Tank, 8 - 12 Creekside, London, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 14 - Director → ME
35
VORPAL TECHNOLOGIES LIMITED
- now 07909516 10 John Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2013-03-25
IIF 3 - Director → ME