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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

Richards, Mark Edward

    Related profiles found in government register
  • Richards, Mark Edward
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Mark Edward
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 31
  • Richards, Mark Edward
    British computer consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 319, Ballards Lane, London, N12 8LY

      IIF 32

    • icon of address Unit 129 Metal Box Factory, Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 33
  • Richards, Mark Edward
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Lionel Road, Tonbridge, TN9 2TD, England

      IIF 34
  • Richards, Mark Edward
    British computer consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129-131 Metal Box Factory, 30, Great Guildford Street, London, SE1 0HS, England

      IIF 35

    • icon of address Unit 129-131 Great Guildford Business Square, 30 Great Guildford Street, London, SE1 0HS

      IIF 36
  • Richards, Mark Edward
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 205, Kings Hall Road, Beckenham, Kent, BR3 1LL, England

      IIF 37
  • Mr Mark Edward Richards
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, HR6 0NA, United Kingdom

      IIF 38

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Hereford, HR6 0NA

      IIF 39

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Richards, Mark Edward
    British

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 43

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 ONA

      IIF 44
  • Richards, Mark Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 45 IIF 46
  • Richards, Mark Edward
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 47
  • Richards, Mark
    British company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 48
  • Richards, Mark Edward, Nr

    Registered addresses and corresponding companies

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 49
  • Richards, Mark Edward

    Registered addresses and corresponding companies
  • Mr Mark Edward Richards
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Lionel Road, Tonbridge, TN9 2TD, England

      IIF 81
  • Richards, Mark

    Registered addresses and corresponding companies

    • icon of address Eaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 82

    • icon of address Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 83 IIF 84

    • icon of address Eaton House, Stoke Prior Lane, Leominster, HR6 0NA, United Kingdom

      IIF 85

    • icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 35
  • 1
    MAKE POSITIVE HOLDCO LIMITED - 2021-02-15
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,696 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 64 - Secretary → ME
  • 3
    icon of address Gable Cottage Ledgemoor, Weobley, Herefordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,900 GBP2016-02-29
    Officer
    icon of calendar 2016-02-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 4
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    BIOMECHANICAL SOLUTIONS LIMITED - 2012-02-21
    ROBSON ENVIRONMENTAL LIMITED - 2010-10-15
    C.H. DYNAMICS LIMITED - 2010-02-16
    DRAKE PLASTIC RECYCLING LIMITED - 2006-07-06
    icon of address Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    CLEANERGLOBE UK LTD - 2016-05-13
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2018-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 60 - Secretary → ME
  • 9
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2024-10-08 ~ dissolved
    IIF 2 - Director → ME
  • 10
    AVEEVA LIMITED - 2019-02-19
    VIVIAN MITCHELL CONSULTING LIMITED - 2018-02-08
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,703 GBP2020-12-31
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Croft, Knighton, Market Drayton, Staffs
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ now
    IIF 83 - Secretary → ME
  • 12
    icon of address 11 Lionel Road, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,614 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,418 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 71 - Secretary → ME
  • 14
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2024-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 16
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address Eaton House Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,846 GBP2024-10-31
    Officer
    icon of calendar 2024-12-17 ~ dissolved
    IIF 1 - Director → ME
  • 21
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,617 GBP2024-01-31
    Officer
    icon of calendar 2014-01-02 ~ now
    IIF 79 - Secretary → ME
  • 22
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,174 GBP2025-02-28
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,293 GBP2024-04-30
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 63 - Secretary → ME
  • 24
    icon of address Unit 129 Metal Box Factory, Great Guildford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 25
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,200 GBP2019-06-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 17 - Director → ME
  • 26
    icon of address Eaton House, Stoke Prior Lane, Leominster
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,895 GBP2023-12-31
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 84 - Secretary → ME
  • 27
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 28
    icon of address Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 29
    icon of address 54 Garden Street, Llanbradach, Caerphilly
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,297 GBP2024-01-31
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 88 - Secretary → ME
  • 30
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 31
    BOILER ELECTRICS LTD - 2010-04-16
    EMERG-LEC LIMITED - 2008-12-17
    icon of address Unit 129-31 Great Guildford Street, London, Gtr London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 32
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,054 GBP2020-05-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 35
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,933 GBP2024-01-31
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 55 - Secretary → ME
Ceased 37
  • 1
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,696 GBP2023-12-31
    Officer
    icon of calendar 2020-08-12 ~ 2021-07-05
    IIF 25 - Director → ME
    icon of calendar 2008-01-15 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 2
    HEART SYSTEMS LIMITED - 2002-10-09
    icon of address Eaton House, Stoke Prior Lane, Leominster, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,819 GBP2024-09-30
    Officer
    icon of calendar 2006-12-19 ~ 2017-07-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-04-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,918 GBP2016-02-29
    Officer
    icon of calendar 2013-02-05 ~ 2013-09-13
    IIF 65 - Secretary → ME
  • 4
    CLEANERGLOBE UK LTD - 2016-05-13
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-06-16
    IIF 70 - Secretary → ME
  • 5
    icon of address 354b Burton Road, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-04-26 ~ 2023-02-20
    IIF 5 - Director → ME
    icon of calendar 2022-03-21 ~ 2024-06-27
    IIF 56 - Secretary → ME
  • 6
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2024-10-08
    IIF 82 - Secretary → ME
  • 7
    AVEEVA LIMITED - 2019-02-19
    VIVIAN MITCHELL CONSULTING LIMITED - 2018-02-08
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,703 GBP2020-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-12-31
    IIF 49 - Secretary → ME
  • 8
    icon of address Unit 2 Warren Road, Brecon Enterprise Park, Brecon, Powys
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2005-02-15 ~ 2005-09-02
    IIF 48 - Director → ME
  • 9
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2021-03-04
    IIF 73 - Secretary → ME
  • 10
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2013-09-27 ~ 2024-10-08
    IIF 86 - Secretary → ME
  • 11
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-21 ~ 2024-08-28
    IIF 58 - Secretary → ME
  • 12
    icon of address Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    117,517 GBP2023-12-31
    Officer
    icon of calendar 2018-02-23 ~ 2020-09-23
    IIF 30 - Director → ME
    icon of calendar 2015-03-28 ~ 2017-12-01
    IIF 28 - Director → ME
    icon of calendar 2017-12-01 ~ 2021-10-14
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-27
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Eaton House Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2025-03-31
    IIF 54 - Secretary → ME
  • 14
    icon of address Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    682,199 GBP2024-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2014-05-12
    IIF 68 - Secretary → ME
  • 15
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,846 GBP2024-10-31
    Officer
    icon of calendar 2021-07-09 ~ 2022-07-12
    IIF 14 - Director → ME
    icon of calendar 2021-07-08 ~ 2024-12-18
    IIF 66 - Secretary → ME
  • 16
    icon of address Unit 2 Warren Road, Brecon Enterprise Park, Brecon, Powys
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2005-02-15 ~ 2005-09-02
    IIF 31 - Director → ME
  • 17
    LEOMINSTER AREA REGENERATION COMPANY LIMITED - 2011-05-19
    LEOMINSTER REGENERATION COMPANY LIMITED - 2004-06-25
    icon of address Grange Court, Pinsley Road, Leominster, Herefordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,886,008 GBP2023-03-31
    Officer
    icon of calendar 2002-11-06 ~ 2010-03-31
    IIF 20 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-08-05
    IIF 43 - Secretary → ME
  • 18
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,174 GBP2025-02-28
    Officer
    icon of calendar 2000-03-10 ~ 2006-12-19
    IIF 18 - Director → ME
    icon of calendar 2000-02-28 ~ 2017-07-14
    IIF 47 - Secretary → ME
  • 19
    EXAPOL LIMITED - 2020-08-07
    icon of address Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -507,821 GBP2023-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2013-12-18
    IIF 67 - Secretary → ME
  • 20
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,293 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ 2022-07-12
    IIF 8 - Director → ME
  • 21
    icon of address 11 Mallard Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-08-14 ~ 2018-04-26
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-04-26
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 1 Jubilee House, 24 Sandown Road, Derby
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,277 GBP2024-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2021-10-14
    IIF 74 - Secretary → ME
  • 23
    icon of address Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,704 GBP2024-12-31
    Officer
    icon of calendar 2011-02-20 ~ 2021-10-14
    IIF 76 - Secretary → ME
  • 24
    icon of address Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,418 GBP2021-12-31
    Officer
    icon of calendar 2018-06-22 ~ 2020-10-09
    IIF 9 - Director → ME
    icon of calendar 2017-03-27 ~ 2020-09-25
    IIF 61 - Secretary → ME
  • 25
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,200 GBP2019-06-30
    Officer
    icon of calendar 2014-06-27 ~ 2020-04-07
    IIF 87 - Secretary → ME
  • 26
    icon of address Eaton House, Stoke Prior Lane, Leominster
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,895 GBP2023-12-31
    Officer
    icon of calendar 2023-11-02 ~ 2024-08-23
    IIF 6 - Director → ME
  • 27
    icon of address Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2010-08-24 ~ 2023-06-19
    IIF 69 - Secretary → ME
  • 28
    icon of address Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ 2015-02-28
    IIF 85 - Secretary → ME
  • 29
    MAKE POSITIVE PROVAR LIMITED - 2021-03-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,892,325 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-11-04 ~ 2021-08-08
    IIF 36 - Director → ME
  • 30
    icon of address 354b Burton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610 GBP2023-11-30
    Officer
    icon of calendar 2021-11-16 ~ 2022-04-26
    IIF 12 - Director → ME
    icon of calendar 2021-11-13 ~ 2024-06-27
    IIF 52 - Secretary → ME
  • 31
    MAKE POSITIVE LIMITED - 2025-01-03
    EXPW CONSULTING LIMITED - 2010-06-28
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,158,722 GBP2021-03-31
    Officer
    icon of calendar 2002-12-19 ~ 2021-03-02
    IIF 35 - Director → ME
    icon of calendar 2005-06-21 ~ 2012-02-16
    IIF 50 - Secretary → ME
  • 32
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    icon of address Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,556 GBP2023-09-29
    Officer
    icon of calendar 2013-03-26 ~ 2015-03-31
    IIF 62 - Secretary → ME
  • 33
    icon of address 354b Burton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,375 GBP2023-11-30
    Officer
    icon of calendar 2022-01-19 ~ 2022-11-14
    IIF 15 - Director → ME
    icon of calendar 2022-01-19 ~ 2024-06-27
    IIF 51 - Secretary → ME
  • 34
    icon of address 354b Burton Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,784 GBP2021-06-30
    Officer
    icon of calendar 2021-09-20 ~ 2024-06-27
    IIF 89 - Secretary → ME
  • 35
    icon of address Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    401,754 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-10-14
    IIF 75 - Secretary → ME
  • 36
    icon of address Harrisons, Suite 17 Rural Enterprise Centre, Vincent Carey Road Rotherwas Industrial Estate, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2011-01-01
    IIF 46 - Secretary → ME
  • 37
    icon of address Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-08-19 ~ 2024-07-20
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.