1
30 Orange Street 30 Orange Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 19 - Director → ME
2
30 Orange Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
3
30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-05 ~ 2022-06-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 25 - Director → ME
5
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 24 - Director → ME
6
30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 27 - Director → ME
7
30 Orange Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2021-11-25 ~ now
IIF 8 - Director → ME
8
30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 17 - Director → ME
9
30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 16 - Director → ME
10
STILL WATERS GREEN TECHNOLOGY LIMITED
11828448 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
67 Westminster Gardens Marsham Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 28 - Director → ME
2020-09-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
30 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-17 ~ 2019-10-23
IIF 29 - Director → ME
2019-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-17 ~ 2019-10-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
67 Westminster Gardens Marsham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-01 ~ 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
14
SWGT ASSET HOLDING LIMITED
- now 12032897SW JINERGY LIMITED
- 2021-03-30
12032897 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
67 Westminster Gardens Marsham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
17
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
18
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
19
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
20
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
21
30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 7 - Director → ME