1
Wheetwright House, High Street, Blockley, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 37 - Director → ME
2
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2024-10-16
IIF 28 - Director → ME
3
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ dissolved
IIF 60 - Director → ME
4
2 St James's Street 2 St James's Street, 6th Floor, London, England
Active Corporate (8 parents)
Officer
2020-12-15 ~ 2025-02-17
IIF 27 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-06-21
Administration ended on 2011-10-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2016-03-09
FUNCURRICULA LIMITED
- 2007-10-26
05928641 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 35 - Director → ME
6
Norman House, 58 Norman Avenue, Abingdon, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ dissolved
IIF 45 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 43 - Director → ME
2025-04-15 ~ 2025-05-20
IIF 66 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
15 Cheshire Drive, Upper Heyford, Bicester, England
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2009-09-24
IIF 56 - Director → ME
9
The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-06 ~ 2026-01-21
IIF 18 - Director → ME
10
The Factory, Whitchurch, Ross-on-wye, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 19 - Director → ME
11
The Factory, Whitchurch, Ross-on-wye, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 20 - Director → ME
12
31 Churchmead, Bassaleg, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-26 ~ 2021-08-06
IIF 23 - Director → ME
2017-03-02 ~ 2018-09-26
IIF 41 - Director → ME
Person with significant control
2021-05-01 ~ 2021-08-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2017-03-02 ~ 2018-09-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 St. James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2024-10-16
IIF 26 - Director → ME
14
6th Floor 2 St. James's Street, London, England
Active Corporate (11 parents, 68 offsprings)
Officer
2016-07-13 ~ 2024-10-16
IIF 25 - Director → ME
Person with significant control
2016-07-13 ~ 2022-05-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Factory, Whitchurch, Ross-on-wye, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 31 - Director → ME
16
ECODEV GROUP TRADING LTD
- 2022-09-30
11942907 The Factory, Whitchurch, Ross-on-wye, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-11 ~ dissolved
IIF 30 - Director → ME
18
C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolved
IIF 54 - Director → ME
2011-10-25 ~ dissolved
IIF 65 - Secretary → ME
19
ECODEV PROJECTS LTD
- 2024-11-08
13910272 The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent)
Officer
2012-08-13 ~ now
IIF 36 - Director → ME
2012-08-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-15 ~ now
IIF 16 - Director → ME
22
Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2009-07-25 ~ 2010-01-20
IIF 38 - Director → ME
23
GREAT BRITISH INNS AND HOTELS LIMITED
06689592 92 Hawthorne Way, Shipston On Stour, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2009-02-01
IIF 63 - Secretary → ME
24
INFINIS (OAKLANDS) LIMITED - now
SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-07 ~ 2024-10-04
IIF 33 - Director → ME
25
IVER BESS 2 LTD - now
ECODEV BESS 10 LIMITED
- 2024-11-27
10743340JOHNSONS ECO LIMITED
- 2021-03-10
10743340 2 St James's Street, 6th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-04-27 ~ 2022-05-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JOHNSONS GENERATORS LIMITED
- now 09703507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-06
JOHNSONS SOLAR SPV1 LIMITED
- 2016-01-18
09703507 C/o Azets Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (11 parents)
Officer
2015-07-27 ~ 2022-04-29
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Due to be dissolved on 2019-09-03 during the appointment or period of control
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 12 - Has significant influence or control → OE
28
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ dissolved
IIF 62 - Director → ME
29
1 Coleshill Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 57 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2019-01-09
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2009-05-07
IIF 58 - Director → ME
31
94 Symonds Road, Hitchin, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-02 ~ 2014-02-06
IIF 55 - Director → ME
32
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
33
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2014-12-05 ~ dissolved
IIF 59 - Director → ME
34
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 49 - Director → ME
35
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-01 ~ 2016-09-30
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2016-03-10
IIF 50 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-04-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2016-03-31
IIF 61 - Director → ME
40
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2021-10-21
IIF 32 - Director → ME
41
70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 47 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-10
Dissolved on 2015-09-10
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-05-14 ~ 2013-03-15
IIF 44 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Dissolved on 2023-11-02 during the appointment or period of control
1 Castle Street, Worcester
Dissolved Corporate (9 parents)
Officer
2017-10-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 22 - Director → ME
45
Ham Bridge House, Clifton-on-teme, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 46 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
47
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2025-02-17
IIF 29 - Director → ME
48
Botanical House, 15 Guys Cliffe Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2011-10-07
IIF 39 - Director → ME