1
C/o Rw Blears Llp, Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 49 - Director → ME
3
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 27 offsprings)
Officer
2017-08-14 ~ 2017-08-23
IIF 16 - Director → ME
4
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 26 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 27 - Director → ME
6
6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2014-09-08 ~ now
IIF 13 - Director → ME
7
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 51 - Director → ME
8
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 59 - Director → ME
9
76 Charlotte Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-09-20
IIF 65 - Director → ME
10
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-23
IIF 24 - Director → ME
11
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 34 - Director → ME
12
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 30 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 36 - Director → ME
14
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 45 - Director → ME
15
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 41 - Director → ME
16
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2017-07-05
IIF 15 - Director → ME
17
EARTHWORM CONSTRUCTION NEWCO LIMITED
08503473 Earthworm, Browns Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 20 - Director → ME
18
Earthworm Plc, Browns Road, Daventry, Northamtonshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-04-23
IIF 22 - Director → ME
19
EARTHWORM ENERGY LIMITED - now
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-25 ~ 2013-08-05
IIF 19 - Director → ME
20
ELDERSTREET NOMINEES LIMITED
08063551 03047529, 03047529, LP006515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-01-26
IIF 62 - Director → ME
21
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 28 - Director → ME
22
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 23 - Director → ME
23
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 61 - Director → ME
24
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 57 - Director → ME
25
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 39 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 56 - Director → ME
27
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 55 - Director → ME
28
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 37 - Director → ME
29
JAKERS! GLOBAL PLC - now
Kemp House, City Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ 2012-02-27
IIF 66 - Director → ME
30
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 48 - Director → ME
31
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 67 - Director → ME
32
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 25 - Director → ME
33
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 4 - Director → ME
34
MIDLANDS CONSTRUCTION SERVICES LTD - now
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC
- 2013-10-23
08355867MIDLAND PLANNING SERVICES PLC
- 2013-01-29
08355867 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-03-12
IIF 21 - Director → ME
35
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 3 - Director → ME
36
124 City Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-06-06 ~ 2023-09-11
IIF 9 - Director → ME
37
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 58 - Director → ME
38
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 60 - Director → ME
39
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 40 - Director → ME
40
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 32 - Director → ME
41
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 7 - Director → ME
42
RW BLEARS VENTURES LIMITED
- 2021-05-24
07455644 6 Kinghorn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2013-10-22 ~ now
IIF 12 - Director → ME
43
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
44
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
45
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 44 - Director → ME
46
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-26 ~ 2017-11-15
IIF 14 - Director → ME
47
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 2 - Director → ME
48
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 46 - Director → ME
49
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 64 - Director → ME
50
6 Kinghorn Street, London, England
Active Corporate (16 parents, 62 offsprings)
Officer
2011-01-01 ~ now
IIF 69 - LLP Member → ME
51
29 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 33 - Director → ME
53
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-20 ~ 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
54
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 47 - Director → ME
55
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 53 - Director → ME
56
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 38 - Director → ME
57
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 8 - Director → ME
58
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 52 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 50 - Director → ME
60
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 43 - Director → ME
61
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 31 - Director → ME
62
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 5 - Director → ME
63
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 42 - Director → ME
64
RW BLEARS VCT CHARITABLE TRUST
- 2021-07-23
05494157THE VCT CHARITABLE TRUST
- 2020-11-16
05494157 6 Kinghorn Street, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
65
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 63 - Director → ME
66
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 54 - Director → ME
67
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 35 - Director → ME