1
DUAL LEVEL CLIMATE CHANGE LIMITED - 2008-09-19
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2012-10-31 ~ dissolvedIIF 20 - director → ME
2
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2014-01-31 ~ dissolvedIIF 16 - director → ME
3
Fergusson House, 124-128 City Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-26,135 GBP2018-08-31
Officer
2018-08-31 ~ dissolvedIIF 29 - director → ME
4
EDEN INDUSTRIES LIMITED - 2003-08-06
RAINBOW GROUP HOLDINGS LIMITED - 1995-11-27
1 Snow Hill, LondonDissolved corporate (3 parents)
Officer
1998-09-01 ~ dissolvedIIF 46 - director → ME
5
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-182,058 GBP2023-03-31
Officer
2021-03-26 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
CHANGE FOR CLIMATE CHANGE LIMITED - 2008-08-28
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2008-06-30 ~ dissolvedIIF 27 - director → ME
7
EDEN GROUP (UK) LIMITED - 2003-02-12
FLAGBELL LIMITED - 1999-05-27
1 Snow Hill, LondonDissolved corporate (2 parents)
Officer
1998-12-21 ~ dissolvedIIF 45 - director → ME
8
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-527,243 GBP2023-05-31
Officer
2017-07-26 ~ nowIIF 22 - director → ME
Person with significant control
2017-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
19 Harley Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-07-25 ~ dissolvedIIF 32 - llp-designated-member → ME
10
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 14 - director → ME
11
Q-DESIGN (U.K.) LIMITED - 2003-02-14
Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
2014-06-27 ~ dissolvedIIF 3 - director → ME
12
LIQUID GLOBAL LIMITED - 2015-02-13
1 Pinnacle Way, Pride Park, DerbyDissolved corporate (2 parents)
Officer
2014-07-11 ~ dissolvedIIF 1 - director → ME
13
VPOD SOLUTIONS LIMITED - 2023-12-20
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent)
Equity (Company account)
-3,777,500 GBP2021-05-31
Officer
2009-10-13 ~ nowIIF 24 - director → ME
14
VPOD SOLUTIONS (UK) LIMITED - 2023-12-20
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent)
Equity (Company account)
5,125,488 GBP2021-05-31
Officer
2019-05-23 ~ nowIIF 7 - director → ME
Person with significant control
2019-05-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-9,470 GBP2021-05-31
Officer
2015-03-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 5 - director → ME
17
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
134,331 GBP2015-03-31
Officer
2014-03-13 ~ dissolvedIIF 13 - director → ME
18
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-30 ~ dissolvedIIF 18 - director → ME
19
TRANSMEDIA LONDON LIMITED - 2006-11-22
TEGO LIMITED - 2004-03-18
The Outlook, Ling Road, Poole, DorsetDissolved corporate (3 parents)
Officer
2004-07-21 ~ dissolvedIIF 28 - director → ME
20
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
THE HARLEY STREET STEM CELL LIMITED - 2018-10-12
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-08-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandCorporate (1 parent)
Equity (Company account)
114,204 GBP2023-05-31
Officer
2014-08-22 ~ nowIIF 17 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 36 - Has significant influence or control → OE
24
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2010-02-03 ~ dissolvedIIF 31 - director → ME
26
Finsgate 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 25 - director → ME
27
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-358,235 GBP2023-10-31
Officer
2003-10-02 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE