1
A HEALTHIER EARTH LIMITED
- now 14036321PURE DC (NO.2) LIMITED
- 2022-07-01
14036321 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
2
2 Church Street, Burnham, Bucks
Dissolved Corporate (6 parents)
Officer
2011-04-13 ~ dissolved
IIF 14 - Director → ME
3
5 Fleet Place, London, England
Active Corporate (6 parents)
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
4
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
5
ECOVA, INC. LIMITED
- 2019-10-15
03820315POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Officer
2019-10-15 ~ 2021-01-31
IIF 11 - Director → ME
6
HALLIDAY LANE MANAGEMENT COMPANY LIMITED
11366132 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-19 ~ now
IIF 7 - Director → ME
7
HURST RISE BUSINESS MANAGEMENT LIMITED
07405519 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 15 - Director → ME
8
Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-01 ~ 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
9
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
10
PDCG (PROJECT MANAGEMENT) LIMITED
11384119 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
11
5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
12
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-15 ~ 2021-01-31
IIF 10 - Director → ME
13
PURE DATA CENTRES GROUP LIMITED
- now 08413665GLOBAL DATA CENTRES LTD - 2015-07-24
5 Fleet Place, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2021-04-13 ~ now
IIF 2 - Director → ME
14
RED CONSULTING ENGINEERS LIMITED
- 2004-12-14
05299489 100 New Oxford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-12-01 ~ 2021-02-01
IIF 8 - Director → ME
2004-11-29 ~ 2011-04-01
IIF 20 - Secretary → ME
15
100 New Oxford Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-06-02 ~ 2021-02-01
IIF 9 - Director → ME
16
2 Church Street, Burnham, Bucks
Dissolved Corporate (9 parents)
Officer
2012-08-08 ~ dissolved
IIF 12 - Director → ME
17
2 Church Street, Burnham, Bucks
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME