1
UPPURPOSING TECHNOLOGIES LTD - 2019-02-18
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-21 ~ nowIIF 16 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
CLIENT FUTURE LTD - 2025-06-09
DO MORE FOR LESS LTD - 2025-07-10
BIOCHAR POWER LTD - 2024-12-23
UNLEASHING VALUE LTD - 2025-01-10
Slipper Rock, Burlawn, Wadebridge, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
PHOTONIC FACTORY LTD - 2016-04-18
12a Oxford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolvedIIF 18 - Director → ME
4
FALCON PHOTONICS LTD - 2014-01-13
BAUHAUSPOWERHOUSE LTD - 2011-09-21
Flat 4, 14 Greville Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
40 GBP2019-02-28
Officer
2011-02-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
5
Flat 4, 14 Greville Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 34 - Has significant influence or control → OE
6
MARSDIX LIMITED - 1986-07-02
Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ dissolvedIIF 28 - Secretary → ME
7
HELP MAKE IT RIGHT LTD - 2016-09-07
Flat 4, 14 Greville Place, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
708,055 GBP2024-09-30
Officer
2016-06-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 4, 14 Greville Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 4 14 Greville Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
10
PHOTON FUNNELS LTD - 2016-08-22
RAPID SUSTAINABLE GROWTH LTD - 2016-07-11
TIMELY SHIFT LTD - 2016-02-08
46a Priory Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 19 - Director → ME
11
PALLISER ENGINEERS LTD - 2018-04-03
FUTURE'S CAPITAL LTD - 2015-11-11
Slipper Rock, Burlawn, Wadebridge, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-67,474 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
PLACES POTENTIAL LTD - 2017-10-24
PHOTON INTENSIFIERS LTD - 2024-01-16
NIMROD SYSTEMS LTD - 2023-01-31
DRAWDOWN HYDROGEN LTD - 2024-02-22
DRAWDOWN PRODUCTION LTD - 2024-12-18
13 Haverfield Gardens, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 13, Haverfield Gardens, Richmond, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
14
INTERENHANCE LTD - 2016-04-09
46a Priory Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 22 - Director → ME
15
TRANSPHOTONICS LTD - 2020-07-23
EMPOWER PLACES LTD - 2017-02-13
INTENSITY OPTICS LTD - 2020-10-04
INNOVATIONS REVALUED LTD - 2017-06-19
ENVISIONORS LTD - 2017-05-02
PHOTON HARVESTER LTD - 2016-04-26
Slipper Rock, Burlawn, Wadebridge, Cornwall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-42,595 GBP2024-01-31
Officer
2015-01-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
SYNOVATORS LTD - 2015-09-08
12a Oxford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 17 - Director → ME
17
ARCHITECTURAL SOLAR LIMITED - 2014-06-09
SMARTALLOYS LIMITED - 2002-07-29
SOLARDRIVES LIMITED - 2010-12-14
Flat 4, 14 Greville Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
486 GBP2024-03-31
Officer
2002-08-14 ~ nowIIF 9 - Director → ME
2003-12-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
18
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
PHOTONIC FACADES LTD - 2025-01-20
SOLAR CLADDING LTD - 2024-02-13
SOLAR SUPER ROOFS LTD - 2025-06-02
SEETHRUSOLAR LTD - 2024-02-09
Slipper Rock, Burlawn, Wadebridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 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
20
TRANSPARENTBLINDS LTD - 2011-05-17
ECOEMPOWER LIMITED - 2011-03-15
15 Pedwell Hill, Ashcott, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolvedIIF 8 - Director → ME
2009-07-21 ~ dissolvedIIF 47 - Secretary → ME
21
46a Priory Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 20 - Director → ME
22
FUTURE'S CHAMPIONS LTD - 2016-07-21
UPCYCLING SYSTEMS LTD - 2016-05-03
REGENERATIVE PRODUCTION LTD - 2015-09-02
UPCYCLING SYSTEMS LTD - 2015-04-20
46a Priory Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 21 - Director → ME
23
GLEAMTEC LTD - 2017-03-06
46a Priory Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE