1
BARRATT JONES LAND AGENTS LIMITED
- now 06862474IKONIA (LONDON) LIMITED
- 2009-05-18
06862474 30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 29 - Director → ME
2
D & S NEW BUILD MANAGEMENT LIMITED
SC357404 352 Gallow Gates, Flat 3/2 Kalton, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 32 - Director → ME
3
Oliver House, Second Floor, 16-17 High Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 34 - Director → ME
4
EWINS PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
- now 06862653IKONIA (CST) LIMITED
- 2009-05-07
06862653 30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 35 - Director → ME
5
FUTURE ENVIRONMENTAL TECHNOLOGIES ENGINEERING LIMITED
07675729 C/o Copson Grandfield Ltd 30 - 31 St James' Place, Mangotsfield, Bristol
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
FUTURE ENVIRONMENTAL TECHNOLOGIES LIMITED
06955583 C/o Copson Grandfield Limited 30-31 St James Place, Mangotsfield, Bristol, South Glos
Active Corporate (3 parents)
Officer
2009-08-01 ~ 2019-02-05
IIF 15 - Director → ME
2009-08-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
7
FUTURE ENVIRONMENTAL TECHNOLOGIES POWER LIMITED
- now 06862626FUTURE WATER TECHNOLOGIES LIMITED
- 2012-03-30
06862626FIRST CALL CONSTRUCTION MANAGEMENT LIMITED
- 2010-10-14
06862626 30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ 2019-02-05
IIF 5 - Director → ME
2009-03-30 ~ 2014-09-13
IIF 42 - Director → ME
8
GENESIS POWER TECHNOLOGIES LIMITED
08112660 134 Whiteladies Road, Bristol
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 1 - Director → ME
9
HENDA E & E CONSULTANCY LIMITED
08361806Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-22 during the appointment or period of control
Commencement of winding up on 2017-08-07 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Due to be dissolved on 2020-04-02 during the appointment or period of control
30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 4 - Director → ME
2013-01-15 ~ 2017-05-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
30-31 St. James Place, Mangotsfield, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 36 - Director → ME
12
30 - 31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2006-04-07 ~ dissolved
IIF 3 - Director → ME
13
30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 31 - Director → ME
14
30 - 31 St. James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2006-04-07 ~ dissolved
IIF 2 - Director → ME
15
JARRETT & HAYES LAND CONSULTANTS LIMITED
SC357395 352 Gallow Gates, Flat 3/2 Kalton, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 33 - Director → ME
16
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-30 ~ 2024-11-01
IIF 13 - Director → ME
17
30-31 St James Place, Mangotsfield, Bristol, England
Active Corporate (5 parents)
Officer
2017-06-02 ~ now
IIF 40 - Director → ME
2021-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
18
30-31 St James Place, Mangotsfield, Bristol, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 11 - Director → ME
IIF 39 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
30-31 St James Place, Mangotsfield, Bristol, England
Active Corporate (1 parent)
Officer
2018-08-20 ~ 2018-09-20
IIF 16 - Director → ME
2018-09-20 ~ now
IIF 38 - Director → ME
2021-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-20 ~ 2018-09-20
IIF 43 - Ownership of shares – 75% or more → OE
2018-09-20 ~ 2021-08-13
IIF 48 - Ownership of shares – 75% or more → OE
2021-08-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
ONECYCLE NOBLE METALS LTD
- now 10650374RUBICON COMPANIES LIMITED
- 2022-09-20
10650374CO2 SUSTAINABLE POWER LTD
- 2022-03-02
10650374 B7 Kestrel Court Harbour Road, Portishead, Bristol, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ 2019-02-05
IIF 10 - Director → ME
2021-01-04 ~ now
IIF 8 - Director → ME
2019-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-03 ~ 2020-11-02
IIF 23 - Ownership of shares – 75% or more → OE
2021-07-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2020-11-02 ~ 2021-07-16
IIF 46 - Ownership of shares – 75% or more → OE
21
30-31 St James Place, Mangotsfield, Bristol, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
SLATERBARNS LAND MANAGEMENT LIMITED
06862665 30-31 St James Place, Mangotsfield, Bristol
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 30 - Director → ME