1
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2014-08-22 ~ 2015-12-02IIF 15 - Director → ME
2
BIOMASS HEAT PROJECTS LIMITED - 2020-11-09
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,158 GBP2023-12-31
Officer
2018-04-24 ~ 2020-08-14IIF 60 - Director → ME
3
Lyon House, 160-166 Borough High Street, LondonActive Corporate (1 parent)
Officer
2001-03-08 ~ 2009-02-04IIF 4 - Director → ME
2007-01-02 ~ 2007-01-09IIF 74 - Secretary → ME
4
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2014-09-09 ~ 2015-12-02IIF 19 - Director → ME
5
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2009-02-04IIF 10 - Director → ME
2007-01-02 ~ 2007-02-12IIF 78 - Secretary → ME
6
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,539 GBP2023-10-31
Officer
2022-02-17 ~ 2024-08-06IIF 71 - Director → ME
7
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-473,418 GBP2023-10-31
Officer
2022-02-17 ~ 2024-08-06IIF 70 - Director → ME
8
28 Queen Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,369 GBP2022-10-31
Person with significant control
2016-06-06 ~ 2016-07-21IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Queen Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-07 ~ 2025-07-28IIF 46 - Director → ME
10
28 Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-01-16 ~ 2025-07-28IIF 52 - Director → ME
11
28 Queen Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
275 GBP2023-10-31
Officer
2023-02-09 ~ 2025-07-28IIF 55 - Director → ME
12
28 Queen Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,051 GBP2023-10-31
Officer
2018-06-07 ~ 2025-07-28IIF 47 - Director → ME
13
28 Queen Street, LondonActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-2,824,901 GBP2024-10-31
Person with significant control
2021-06-30 ~ 2024-01-09IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-29 ~ 2025-05-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2015-12-02IIF 22 - Director → ME
15
CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2010-09-16 ~ 2015-12-02IIF 43 - Director → ME
16
The Nest, Church House 86 Tavistock Place, Kings Cross, London, EnglandActive Corporate (14 parents)
Officer
2015-10-10 ~ 2022-11-27IIF 39 - Director → ME
17
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
C12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
-69,626 GBP2018-02-28
Officer
2006-11-01 ~ 2009-02-04IIF 61 - Director → ME
2007-01-02 ~ 2007-02-12IIF 86 - Secretary → ME
18
ETHOS MLS - 2010-07-09
ETHOS MLS - 2015-05-29
HMS PRESIDENT PRESERVATION TRUST - 2011-07-19
No 1 Filament Walk, Suite 216, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
628 GBP2018-02-28
Officer
2008-09-08 ~ 2009-02-04IIF 1 - Director → ME
2006-02-08 ~ 2007-01-03IIF 67 - Director → ME
2006-02-08 ~ 2007-01-15IIF 72 - Secretary → ME
19
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2013-04-08 ~ 2015-12-02IIF 41 - Director → ME
20
C12 Marquis Court, Marquis Way, Gateshead, Tyne And WearDissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2009-02-04IIF 5 - Director → ME
2007-01-02 ~ 2007-02-12IIF 73 - Secretary → ME
21
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2015-12-02IIF 42 - Director → ME
22
Lyon House, 160-166 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2003-11-26 ~ 2009-02-04IIF 8 - Director → ME
2007-01-02 ~ 2007-02-12IIF 81 - Secretary → ME
23
10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
2003-11-25 ~ 2009-02-04IIF 3 - Director → ME
2007-01-02 ~ 2007-02-12IIF 83 - Secretary → ME
24
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-29 ~ 2009-02-04IIF 9 - Director → ME
2007-01-02 ~ 2007-02-12IIF 84 - Secretary → ME
25
Lyon House, 160-166 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2003-06-26 ~ 2009-02-04IIF 12 - Director → ME
2007-01-02 ~ 2007-02-12IIF 76 - Secretary → ME
26
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-28 ~ 2009-02-04IIF 11 - Director → ME
2007-01-02 ~ 2007-02-12IIF 82 - Secretary → ME
27
MLS BUSINESS CENTRES (ALDGATE) LTD - 2007-05-03
10 Furnival Street, LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2003-11-19 ~ 2009-02-04IIF 7 - Director → ME
2007-01-02 ~ 2007-02-12IIF 80 - Secretary → ME
28
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2007-01-02 ~ 2007-02-12IIF 79 - Secretary → ME
29
MLS PROPERTIES LTD. - 2000-11-21
100-102 St James Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2006-01-10IIF 69 - Director → ME
2007-01-02 ~ 2007-01-09IIF 77 - Secretary → ME
30
Lyon House, 160-166 Borough High Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-02-04 ~ 2009-02-04IIF 40 - Director → ME
2007-01-02 ~ 2007-02-12IIF 87 - Secretary → ME
31
Lyon House, 160-166 Borough High Street, LondonDissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2009-02-04IIF 6 - Director → ME
2007-01-02 ~ 2007-02-12IIF 75 - Secretary → ME
32
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2009-10-07IIF 68 - Director → ME
33
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (7 parents)
Officer
2014-02-12 ~ 2015-12-02IIF 17 - Director → ME
34
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2013-07-22 ~ 2015-12-02IIF 44 - Director → ME
35
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2010-03-31 ~ 2015-12-02IIF 38 - Director → ME
2010-03-31 ~ 2015-12-02IIF 88 - Secretary → ME
36
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (7 parents)
Officer
2014-04-09 ~ 2015-12-02IIF 18 - Director → ME
37
SG EDEN 2 LIMITED - 2021-02-27
EDEN PV 6 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 6 LTD - 2020-09-29
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,894 GBP2024-03-31
Officer
2017-06-21 ~ 2020-08-14IIF 58 - Director → ME
38
EDEN SUSTAINABLE INVESTMENTS 7 LTD - 2017-12-20
EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD - 2020-09-29
EDEN PV 7 LIMITED - 2021-02-12
SG EDEN 3 LIMITED - 2021-02-27
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,410 GBP2024-03-31
Officer
2017-10-20 ~ 2020-08-14IIF 59 - Director → ME
39
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2015-12-02IIF 16 - Director → ME
40
BRILLIANT HARVEST 001 LIMITED - 2017-09-26
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
80,037 GBP2024-01-01 ~ 2024-12-31
Officer
2016-12-08 ~ 2017-09-20IIF 2 - Director → ME
41
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2015-03-05 ~ 2015-12-02IIF 21 - Director → ME
42
GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2015-12-02IIF 23 - Director → ME
43
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2012-06-01 ~ 2015-12-02IIF 25 - Director → ME
44
AMPED INVESTMENTS 2 LTD - 2021-08-06
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-163,380 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-14 ~ 2021-07-29IIF 57 - Director → ME
45
ABUNDANT LIMITED - 2015-01-12
22 Camden Mews, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
7,648 GBP2016-07-31
Officer
1995-04-18 ~ 2012-04-02IIF 14 - Director → ME
46
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2009-04-22 ~ 2015-12-02IIF 13 - Director → ME
2009-04-22 ~ 2015-12-02IIF 85 - Secretary → ME
47
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2014-10-27 ~ 2015-12-02IIF 20 - Director → ME
48
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (5 parents)
Officer
2015-03-19 ~ 2015-12-02IIF 24 - Director → ME