1
C/o Rw Blears Llp, Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 1 - 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 43 - 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 5 - Director → ME
4
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 20 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 21 - Director → ME
6
6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2014-09-08 ~ now
IIF 4 - Director → ME
7
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 45 - Director → ME
8
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 53 - Director → ME
9
76 Charlotte Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-09-20
IIF 59 - Director → ME
10
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-23
IIF 18 - Director → ME
11
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 28 - Director → ME
12
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 24 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 30 - Director → ME
14
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 39 - Director → ME
15
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 35 - 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 8 - 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 14 - Director → ME
18
Earthworm Plc, Browns Road, Daventry, Northamtonshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-04-23
IIF 16 - 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 13 - 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 56 - Director → ME
21
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 22 - Director → ME
22
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 17 - Director → ME
23
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 55 - Director → ME
24
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 51 - Director → ME
25
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 33 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 50 - Director → ME
27
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 49 - Director → ME
28
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 31 - 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 60 - Director → ME
30
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 42 - Director → ME
31
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 61 - Director → ME
32
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 19 - 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 65 - 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 15 - 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 64 - Director → ME
36
124 City Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-06-06 ~ 2023-09-11
IIF 71 - Director → ME
37
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 52 - Director → ME
38
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 54 - Director → ME
39
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 34 - Director → ME
40
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 26 - Director → ME
41
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 69 - 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 3 - Director → ME
43
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 68 - Director → ME
44
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 23 - Director → ME
45
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 38 - Director → ME
46
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-26 ~ 2017-11-15
IIF 7 - 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 63 - Director → ME
48
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 40 - Director → ME
49
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 58 - Director → ME
50
6 Kinghorn Street, London, England
Active Corporate (17 parents, 62 offsprings)
Officer
2011-01-01 ~ now
IIF 12 - LLP Member → ME
51
29 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - 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 27 - Director → ME
53
C/o Rw Blears Llp, 6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 41 - Director → ME
55
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 47 - Director → ME
56
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 32 - Director → ME
57
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 70 - Director → ME
58
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 46 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 44 - Director → ME
60
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 37 - Director → ME
61
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 25 - 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 66 - Director → ME
63
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 36 - 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 2 - 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 6 - Director → ME
66
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 57 - Director → ME
67
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 48 - Director → ME
68
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME