1
C/o Rw Blears Llp, Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
2
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 40 - Director → ME
3
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 27 offsprings)
Officer
2017-08-14 ~ 2017-08-23
IIF 4 - Director → ME
4
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 17 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 18 - Director → ME
6
6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2014-09-08 ~ now
IIF 3 - Director → ME
7
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 42 - Director → ME
8
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 50 - Director → ME
9
76 Charlotte Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-09-20
IIF 56 - Director → ME
10
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-23
IIF 15 - Director → ME
11
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 25 - Director → ME
12
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 21 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 27 - Director → ME
14
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 36 - Director → ME
15
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 32 - Director → ME
16
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2017-07-05
IIF 7 - Director → ME
17
EARTHWORM CONSTRUCTION NEWCO LIMITED
08503473 Earthworm, Browns Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 11 - Director → ME
18
Earthworm Plc, Browns Road, Daventry, Northamtonshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-04-23
IIF 13 - Director → ME
19
EARTHWORM ENERGY LIMITED - now
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-25 ~ 2013-08-05
IIF 10 - Director → ME
20
ELDERSTREET NOMINEES LIMITED
08063551 03047529, LP006515, 03047529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-01-26
IIF 53 - Director → ME
21
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
22
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 14 - Director → ME
23
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 52 - Director → ME
24
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 48 - Director → ME
25
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 30 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 47 - Director → ME
27
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 46 - Director → ME
28
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 28 - Director → ME
29
JAKERS! GLOBAL PLC - now
Kemp House, City Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ 2012-02-27
IIF 57 - Director → ME
30
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 39 - Director → ME
31
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 58 - Director → ME
32
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 16 - Director → ME
33
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 63 - Director → ME
34
MIDLANDS CONSTRUCTION SERVICES LTD - now
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC
- 2013-10-23
08355867MIDLAND PLANNING SERVICES PLC
- 2013-01-29
08355867 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-03-12
IIF 12 - Director → ME
35
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 62 - Director → ME
36
124 City Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-06-06 ~ 2023-09-11
IIF 69 - Director → ME
37
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 49 - Director → ME
38
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 51 - Director → ME
39
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 31 - Director → ME
40
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 23 - Director → ME
41
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 67 - Director → ME
42
RW BLEARS VENTURES LIMITED
- 2021-05-24
07455644 6 Kinghorn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2013-10-22 ~ now
IIF 2 - Director → ME
43
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 66 - Director → ME
44
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 20 - Director → ME
45
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 35 - Director → ME
46
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-26 ~ 2017-11-15
IIF 6 - Director → ME
47
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 61 - Director → ME
48
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 37 - Director → ME
49
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 55 - Director → ME
50
6 Kinghorn Street, London, England
Active Corporate (17 parents, 62 offsprings)
Officer
2011-01-01 ~ now
IIF 9 - LLP Member → ME
51
29 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 24 - Director → ME
53
C/o Rw Blears Llp, 6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 38 - Director → ME
55
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 44 - Director → ME
56
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
57
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 68 - Director → ME
58
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 43 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 41 - Director → ME
60
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 34 - Director → ME
61
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 22 - Director → ME
62
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 64 - Director → ME
63
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 33 - Director → ME
64
RW BLEARS VCT CHARITABLE TRUST
- 2021-07-23
05494157THE VCT CHARITABLE TRUST
- 2020-11-16
05494157 6 Kinghorn Street, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
65
WORLDWIDE CURRENCIES LIMITED
- now 05892452WORLDWIDE CURRENCIES FX LTD - 2006-08-17
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-03-20 ~ now
IIF 5 - Director → ME
66
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 54 - Director → ME
67
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 45 - Director → ME
68
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 26 - Director → ME