1
EIPC HUMANITARIAN UK LIMITED
- now 13694828GRNFUELS HOLDING UK LIMITED - 2024-04-02
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-03 ~ 2024-08-13
IIF 13 - Director → ME
2024-08-28 ~ 2025-05-19
IIF 14 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RRE (RESOURCE RECOVERY ENERGY) UK LIMITED
13683491 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-20 ~ 2025-05-19
IIF 12 - Director → ME
4
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ dissolved
IIF 11 - Director → ME
5
SWIMMING NATURE FRANCHISING LIMITED
- 2009-02-10
06624490 1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SWIMMING NATURE LICENSING LIMITED
- 2014-11-17
04560195 1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
843 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPORTING TECHNOLOGY MANAGEMENT SERVICES LIMITED
09699593 1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
SWIMMING NATURE ENTERPRISE LTD
- now 08392613SWIMMING NATURE WEST HAMPSTEAD LTD
- 2017-05-26
08392613PHILLIMORE CHILDREN'S CLUB LIMITED
- 2016-04-07
08392613 843 Finchley Road, London
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
SWIMMING NATURE HOLDINGS LIMITED
11644600 843 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
843 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-24 ~ 2023-10-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE