1
4 Gordon Mansions, 150 Addison Gardens, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
40 GBP2024-04-30
Officer
2002-04-08 ~ 2007-02-05
IIF 17 - Director → ME
2
ENSCO 907 LIMITED
- 2012-01-27
07883670 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2012-02-09
IIF 11 - Director → ME
3
Rainmaking Loft, E1w 1un, International House 1, St Katharine's Way, St Katharine Docks, London
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ 2011-12-15
IIF 12 - Director → ME
4
Rainmaking Loft, International House, 1 St Katharine's Way, St Katharine Docks, London
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2011-12-15
IIF 10 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Total liabilities (Company account)
7,046,582 GBP2023-05-31
Officer
2021-04-23 ~ dissolved
IIF 15 - Director → ME
6
MINDFUL SNACKER COMPANY LIMITED
- now 11894357NEW GEN NUTRITIONAL COMPANY LIMITED
- 2019-04-30
11894357 1a St. Mary Abbots Place, Kensington, London, England
Active Corporate (6 parents)
Equity (Company account)
-877,028 GBP2024-05-31
Officer
2019-03-20 ~ 2023-12-05
IIF 9 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Total liabilities (Company account)
630 GBP2023-05-31
Officer
2019-09-20 ~ dissolved
IIF 16 - Director → ME
8
124 City Road, London, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,481,738 GBP2024-05-31
Officer
2013-04-29 ~ now
IIF 1 - Director → ME
9
124 City Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,926,529 GBP2024-05-31
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-08 ~ 2019-03-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
PILOT LITE HYDRO VENTURES LIMITED
12352994 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
104,485 GBP2021-05-31
Officer
2019-12-06 ~ dissolved
IIF 7 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
9,999 GBP2021-05-31
Officer
2019-12-06 ~ dissolved
IIF 6 - Director → ME
12
124 City Road, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
295,164 GBP2024-05-31
Officer
2009-05-29 ~ 2025-01-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEW GEN SUSTAINABILITY COMPANY LIMITED
- 2020-06-24
11980135 Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
Active Corporate (12 parents)
Equity (Company account)
3,732,250 GBP2021-05-31
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
14
Flat 1 78 Westbourne Park Villas, London
Dissolved Corporate (10 parents)
Officer
2004-04-20 ~ 2004-11-11
IIF 18 - Director → ME
15
THE SIMPLE ROOT COMPANY LIMITED
- now 12352974 Havers Hill, Eastfield, Scarborough, England
Dissolved Corporate (7 parents)
Equity (Company account)
5,794,994 GBP2023-06-30
Officer
2019-12-06 ~ 2024-03-01
IIF 5 - Director → ME
16
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 4 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-17 ~ dissolved
IIF 14 - Director → ME
18
W'AIR SUSTAINABLE CLOTHING CARE LIMITED
- now 11809558PILOT LITE H2O DYNAMICS LIMITED
- 2020-05-07
11809558 124 124 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,416,197 GBP2024-05-31
Officer
2019-02-06 ~ now
IIF 13 - Director → ME