1
18 Grove Park, London, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2024-08-09
IIF 20 - Director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
ECO ENERGY EUROPE PLC
- 2021-05-17
03574123AFRICAN INVESTMENT DEVELOPMENT PLC - 2014-04-17
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2019-10-15 ~ 2022-06-01
IIF 23 - Director → ME
Person with significant control
2019-10-15 ~ 2024-02-08
IIF 9 - Ownership of shares – 75% or more → OE
4
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
ESSEX PROPERTY SERVICES LIMITED
- now 08867890BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2023-07-10 ~ 2023-09-05
IIF 27 - Director → ME
7
GRAPHIC ARTS SUPPLIES BOURNE END LIMITED
01377670 Graphic Arts Hse, Wakeman Rd, Bourne End, Bucks
Active Corporate (6 parents)
Officer
2014-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Flat 2 18 Grove Park, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
C/o Global Collect, Room 205, 01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2024-10-15
IIF 16 - Director → ME
2024-10-16 ~ 2024-11-18
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ 2024-11-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
5th Floor 14-16 Dowgate Hill, London
Active Corporate (6 parents)
Officer
2022-06-20 ~ 2024-11-18
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-04-25 ~ 2024-11-18
IIF 33 - Director → ME
Person with significant control
2017-04-25 ~ 2024-11-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
WE HOLDINGS LIMITED - 2019-10-16
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 25 - Director → ME
18
7 Ludlow Road, London
Active Corporate (7 parents)
Officer
1999-01-11 ~ 2000-09-01
IIF 30 - Director → ME