1
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-754 GBP2020-06-30
Officer
2017-06-07 ~ nowIIF 17 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
ECO ENERGY EUROPE PLC - 2021-05-17
AFRICAN INVESTMENT DEVELOPMENT PLC - 2014-04-17
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2019-10-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
3
14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Graphic Arts Hse, Wakeman Rd, Bourne End, BucksCorporate (3 parents)
Equity (Company account)
677,842 GBP2024-08-31
Officer
2014-06-17 ~ nowIIF 18 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,620 GBP2022-03-31
Officer
2020-11-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Flat 2 18 Grove Park, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 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
9
5th Floor 14-16 Dowgate Hill, LondonCorporate (2 parents)
Equity (Company account)
76,387 GBP2021-01-31
Person with significant control
2023-09-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-06-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
WE HOLDINGS LIMITED - 2019-10-16
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-09-22 ~ dissolvedIIF 10 - director → ME