logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Thomas Herold

    Related profiles found in government register
  • Mr. Thomas Herold
    German born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 14292881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • icon of address 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 53

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 54

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 55

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56

    • icon of address Gut Lüdersdorf, Wirtschaftshof 16, Wriezen, 16269, Germany

      IIF 57

    • icon of address Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 58

    • icon of address Gut Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, 16269, Germany

      IIF 59

    • icon of address Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 60 IIF 61 IIF 62
  • Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 73 IIF 74

    • icon of address Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 76
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Herold
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 11529376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • icon of address 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 89

    • icon of address 120, High Road, London, N2 9ED, United Kingdom

      IIF 90

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 96
  • Herold, Thomas, Mr.
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 33, Gothaer Strasse 33, Berlin, 12629, Germany

      IIF 114

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 115 IIF 116 IIF 117

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 118
  • Herold, Thomas, Mr.
    German manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 119
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 139

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 140 IIF 141 IIF 142

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 143

    • icon of address Gut Lüdersdorf, Wirtschaftshof 16, Wriezen, 16269, Germany

      IIF 144

    • icon of address Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 145

    • icon of address Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 146 IIF 147 IIF 148
  • Herold, Thomas
    German business manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 149
  • Herold, Thomas
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 150

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 151
  • Herold, Thomas
    German chief executive born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Gutshaus Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, 16269, Germany

      IIF 152
  • Herold, Thomas
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 153
  • Herold, Thomas
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 154

    • icon of address 160, High Road, London, N2 9ED, England

      IIF 155
  • Herold, Thomas
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 156

    • icon of address Gutshaus Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 157
  • Herold, Thomas
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German businessman born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 177
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road 152-160, London, EC1V 2NX, England

      IIF 178
  • Herold, Thomas
    German director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 179 IIF 180

    • icon of address Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 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
  • 2
    FAIRTRADE ESTATE MANAGEMENT & HOLDING LTD - 2018-09-06
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-26 ~ dissolved
    IIF 161 - Director → ME
  • 8
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 164 - Director → ME
  • 9
    HEROLD GROUP LIMITED - 2018-01-12
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 11
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    BBZEB - BUILDING BIOLOGY AND ZERO EMISSIONS BUILDINGS CONSULTING, DEVELOPMENT, PLANING AND CONSTRUCTION COMPANY LTD - 2022-01-11
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-20 ~ dissolved
    IIF 152 - Director → ME
  • 17
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 129 - Director → ME
  • 19
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    CHANVRE PUR LTD - 2021-09-16
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    HEMPSTONE COMPANY LTD - 2022-01-10
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address 4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    icon of address Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    icon of address Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    icon of calendar 2018-08-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 167 - Director → ME
  • 34
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    IIF 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
  • 35
    GUT LÜDERSDORF LTD - 2024-02-26
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-04 ~ dissolved
    IIF 160 - Director → ME
  • 36
    HCG - HEROLD COMPANY GROUP LTD - 2024-06-22
    HEROLD COMPANY GROUP LTD - 2023-07-24
    icon of address 120 High Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    96,752,100 EUR2024-05-24
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ dissolved
    IIF 173 - Director → ME
  • 38
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 94 - Director → ME
  • 43
    HEMCOH - HEMP COMPANY HOLDINGS AND FINANCIAL GROUP LTD - 2021-05-05
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 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
  • 44
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-26 ~ dissolved
    IIF 171 - Director → ME
  • 49
    icon of address 120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    IIF 127 - Director → ME
  • 50
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 54
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    icon of address East Finchley, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 58
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 60
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 61
    HEMPROCK GROUP LTD - 2022-03-07
    icon of address 4385, 12856669 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 63
    NEUROSANO - BRAIN MANAGEMENT & HOLDING LTD - 2025-01-08
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    ZEROPLAS TECHNOLOGY LTD - 2024-01-17
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 158 - Director → ME
  • 66
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 140 - Director → ME
  • 68
    SGW CAPITAL FOR A SMART GREEN WORLD LTD - 2025-03-14
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 141 - Director → ME
  • 70
    SGW ESTATE DEVELOPMENT & MANAGEMENT LTD - 2025-03-14
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 72
    ELATAX GROUP LTD - 2018-11-07
    ELATAX - ESTATE LAW & TAX GROUP LTD - 2020-02-10
    icon of address Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 153 - Director → ME
  • 74
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 75
    SANUSPES LTD - 2018-11-07
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 123 - Director → ME
  • 77
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 78
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 79
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 80
    SGW - SMART GREEN WORLD CAPITAL HOLDINGS LTD - 2021-12-30
    icon of address 120 High Road, Thomas Herold, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 119 - Director → ME
  • 82
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 121 - Director → ME
  • 86
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 88
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 157 - Director → ME
  • 89
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 90
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 91
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 93 - Director → ME
  • 92
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-18 ~ dissolved
    IIF 170 - Director → ME
  • 93
    icon of address 120 High Road, C/o Thomas Herold, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 94
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 96
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 97
    CHAVISOL LTD - 2025-01-03
    icon of address 120 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,640,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 98
    HEMSOLA - HEMP & SOLAR ARCHITECTURE LTD - 2021-07-07
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    HEROLD GROUP LIMITED - 2018-01-12
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-11-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-02 ~ 2024-03-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2023-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-01
    IIF 122 - Director → ME
    icon of calendar 2025-05-01 ~ 2025-07-02
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-05-12
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 160 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2025-08-01
    IIF 155 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.