1
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,742,631 GBP2024-03-31
Officer
2022-04-01 ~ 2022-05-26
IIF 27 - Director → ME
2
ASPIRE TECHNOLOGY ENTERPRISE LIMITED
- now 13742499TIMEC 1792 LIMITED - 2022-03-29
Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-06-13 ~ 2023-05-19
IIF 3 - Director → ME
3
ASPIRE TECHNOLOGY INVESTMENT LIMITED
- now 13858089TIMEC 1798 LIMITED - 2022-03-29
Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-16 ~ 2022-07-16
IIF 4 - Director → ME
4
BIOZONE SCIENTIFIC GROUP LIMITED
- now 13091365CLOUD RIVER GROUP LIMITED - 2021-07-28
Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2023-07-01 ~ 2024-06-30
Officer
2022-03-16 ~ 2023-06-05
IIF 28 - Director → ME
5
WILLOUGHBY (895) LIMITED - 2017-06-07
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-10,314,583 GBP2024-12-31
Officer
2022-02-11 ~ 2023-05-18
IIF 25 - Director → ME
6
COLLYPETS CO LTD. - now
YF NICOLE & CO LTD. - 2023-05-02
4b Fortunes Walk, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ 2023-03-16
IIF 36 - Director → ME
Person with significant control
2023-03-13 ~ 2023-03-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE ENVIRONMENT B01 LIMITED - 2021-11-30
35 Ballards Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
-4,731,227 GBP2023-12-31
Officer
2024-07-15 ~ 2025-10-06
IIF 5 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-20 ~ 2025-10-06
IIF 7 - Director → ME
9
The Barn, 1 Cheeke St, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
693 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
ENSCO 1322 LIMITED
11733232 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newbury House, 20 Kings Road West, Newbury, Berkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-01-24
IIF 26 - Director → ME
11
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 2 - Director → ME
12
30 Wollaton Vale, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LIVING POWER BATTERY (HOLDCO) LIMITED
15333856 Office 3e Townend House, Park Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-12-07 ~ dissolved
IIF 22 - Director → ME
14
LIVING POWER BATTERY (LEEDS) LIMITED
15334148 Office 3e Townend House, Park Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-07 ~ dissolved
IIF 24 - Director → ME
15
LIVING POWER BATTERY (WHITEMOOR) LIMITED
15334424 Office 3e Townend House, Park Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-07 ~ dissolved
IIF 23 - Director → ME
16
8 Oakwood Road, Merstham, Redhill, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-804 GBP2024-11-30
Person with significant control
2023-11-07 ~ 2023-11-07
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Oakwood Road, Merstham, Redhill, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2023-11-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Northstar 135-141 Oldham Street, Manchester, England
Active Corporate (12 parents)
Officer
2023-10-20 ~ 2026-01-09
IIF 12 - Director → ME
19
URBAN WIMAX NETWORKS PLC - 2018-03-27
LUMINET NETWORKS PLC - 2018-03-27
URBAN WIMAX NETWORKS LIMITED - 2006-01-10
Northstar, 135-141, Oldham Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4,244,971 GBP2024-06-30
Officer
2023-10-20 ~ 2026-01-09
IIF 11 - Director → ME
20
URBAN WIMAX LIMITED - 2018-03-12
HAMSARD 2841 LIMITED - 2005-10-07
Northstar, 135-141 Oldham Street, Manchester, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-4,173,358 GBP2024-06-30
Officer
2023-10-20 ~ 2026-01-09
IIF 10 - Director → ME
21
NEWCOXYZ LIMITED - 2019-11-27
Northstar, 135-141 Oldham Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ 2026-01-09
IIF 9 - Director → ME
22
Northstar, 135-141 Oldham Street, Manchester, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
-1,081,573 GBP2024-06-30
Officer
2023-10-16 ~ now
IIF 15 - Director → ME
23
Northstar, 135-141 Oldham Street, Manchester, England
Active Corporate (15 parents, 11 offsprings)
Profit/Loss (Company account)
-22,180,598 GBP2023-07-01 ~ 2024-06-30
Officer
2023-12-13 ~ now
IIF 13 - Director → ME
24
Northstar, 135-141 Oldham Street, Manchester, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
-694,875 GBP2024-06-30
Officer
2026-01-09 ~ now
IIF 17 - Director → ME
25
Northstar, 135-141 Oldham Street, Manchester, England, England
Active Corporate (7 parents)
Officer
2024-01-18 ~ now
IIF 8 - Director → ME
26
Northstar, 135-141 Oldham Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 16 - Director → ME
27
PROJECT TC LIMITED - 2021-02-01
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
0.10 GBP2020-08-31
Officer
2022-06-20 ~ 2023-05-23
IIF 29 - Director → ME
28
35 Ballards Lane, London, England
Active Corporate (17 parents, 17 offsprings)
Equity (Company account)
-2,680,866 GBP2023-12-31
Officer
2024-07-15 ~ 2025-10-06
IIF 6 - Director → ME
29
Northstar, 135-141 Oldham Street, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-10-20 ~ now
IIF 14 - Director → ME
30
WASTE KNOT ENERGY (FINANCE) LTD
12291371 Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-65,502 GBP2024-12-31
Officer
2023-11-01 ~ 2025-09-30
IIF 19 - Director → ME
31
WASTE KNOT ENERGY (HOLDING) LIMITED
12290601 Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
380,803 GBP2024-12-31
Officer
2023-11-01 ~ 2025-09-30
IIF 18 - Director → ME
32
Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-28,485,592 GBP2024-12-31
Officer
2023-11-01 ~ 2025-09-30
IIF 20 - Director → ME
33
WKE (CARLISLE) LTD - 2022-01-28
Waste Knot Energy, Riverside Park Road, Middlesbrough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-01 ~ 2025-09-30
IIF 21 - Director → ME