1
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,547,066 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 166 - director → ME
2
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
4,442,125 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 160 - director → ME
3
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2022-12-21 ~ nowIIF 158 - director → ME
4
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 42 - director → ME
5
58 Marylebone High Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,680 GBP2023-12-31
Officer
2023-05-21 ~ nowIIF 139 - director → ME
6
58 Marylebone High Street, London, EnglandCorporate (6 parents, 27 offsprings)
Equity (Company account)
6,608,345 GBP2022-12-31
Officer
2019-05-28 ~ nowIIF 112 - director → ME
7
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 32 - director → ME
8
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-10,594,884 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 159 - director → ME
9
WIGHT SALADS LIMITED - 2017-07-07
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,160,273 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 161 - director → ME
10
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
35,601 GBP2021-03-31
Officer
2015-05-08 ~ nowIIF 148 - director → ME
11
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 28 - director → ME
12
58 Marylebone High Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
-260,484 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 93 - director → ME
13
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-09-02 ~ nowIIF 69 - director → ME
14
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
2023-01-24 ~ nowIIF 128 - director → ME
15
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-184,440 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 116 - director → ME
16
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 46 - director → ME
17
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-04-30 ~ nowIIF 105 - director → ME
18
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 20 - director → ME
19
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 23 - director → ME
20
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-26 ~ dissolvedIIF 85 - director → ME
21
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 44 - director → ME
22
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
2023-02-27 ~ nowIIF 132 - director → ME
23
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-11-06 ~ nowIIF 66 - director → ME
24
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-11-05 ~ nowIIF 101 - director → ME
25
P3P ELLOUGHTON LIMITED - 2015-10-13
P3P TEESSIDE GROWERS LIMITED - 2015-02-21
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-500,892 GBP2022-04-01 ~ 2023-03-31
Officer
2014-12-09 ~ nowIIF 4 - director → ME
26
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 35 - director → ME
27
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-181,007 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 57 - director → ME
28
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (4 parents)
Officer
2020-06-03 ~ dissolvedIIF 59 - director → ME
29
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 27 - director → ME
30
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 34 - director → ME
31
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 47 - director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-11-02 ~ nowIIF 165 - director → ME
33
7 Irwin Way, Airport Road West, Belfast, Northern IrelandCorporate (5 parents)
Officer
2015-11-02 ~ nowIIF 152 - director → ME
34
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-174,202 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 72 - director → ME
35
58 Marylebone High Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 68 - director → ME
36
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-02-29 ~ nowIIF 98 - director → ME
37
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,015,199 GBP2021-03-31
Officer
2022-07-28 ~ nowIIF 155 - director → ME
38
GOMERA ENGERY LIMITED - 2022-05-10
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 43 - director → ME
39
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-04-20 ~ nowIIF 170 - director → ME
40
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-07-05 ~ nowIIF 74 - director → ME
41
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,286,241 GBP2021-03-31
Officer
2015-05-06 ~ nowIIF 151 - director → ME
42
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ nowIIF 125 - director → ME
43
P3P SQUIRREL LIMITED - 2015-05-23
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
125,886 GBP2021-03-31
Officer
2014-10-13 ~ nowIIF 9 - director → ME
44
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ nowIIF 19 - director → ME
45
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ nowIIF 97 - director → ME
46
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 25 - director → ME
47
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 39 - director → ME
48
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 17 - director → ME
49
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 16 - director → ME
50
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 40 - director → ME
51
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 38 - director → ME
52
KARPATHOS ENGERY LIMITED - 2024-09-09
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 15 - director → ME
53
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 24 - director → ME
54
58 Marylebone High Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 118 - director → ME
55
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 37 - director → ME
56
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 33 - director → ME
57
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 22 - director → ME
58
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-14,896 GBP2019-12-01 ~ 2020-11-30
Officer
2019-02-14 ~ dissolvedIIF 163 - director → ME
59
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 21 - director → ME
60
First Floor, 5 Fleet Place, London, United KingdomCorporate (1 parent)
Officer
2021-05-14 ~ nowIIF 107 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
61
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-10-03 ~ nowIIF 52 - director → ME
62
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ nowIIF 100 - director → ME
63
MODERN WASTE SOLUTIONS LIMITED - 2019-02-20
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2019-02-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 41 - director → ME
65
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-27 ~ dissolvedIIF 110 - director → ME
66
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 36 - director → ME
67
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ nowIIF 53 - director → ME
68
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-09-06 ~ nowIIF 109 - director → ME
69
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 65 - director → ME
70
2nd Floor 110 Cannon Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,497,717 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 154 - director → ME
71
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 82 - director → ME
72
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-01-15 ~ nowIIF 104 - director → ME
73
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 21 offsprings)
Equity (Company account)
3,144,741 GBP2021-03-31
Officer
2017-03-13 ~ nowIIF 70 - director → ME
74
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2023-02-23 ~ nowIIF 129 - director → ME
75
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-11 ~ nowIIF 48 - director → ME
76
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-563,538 GBP2022-03-31
Officer
2019-06-27 ~ nowIIF 115 - director → ME
77
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
310,479 GBP2021-01-01 ~ 2022-03-31
Officer
2017-02-02 ~ nowIIF 71 - director → ME
78
ENVIROCAPITAL FUNDS LLP - 2023-02-17
LOW CAR LLP - 2011-08-24
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
53,440 GBP2021-04-01 ~ 2022-03-31
Officer
2022-04-30 ~ nowIIF 157 - llp-designated-member → ME
Person with significant control
2022-04-30 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
APS GROWTH HOLDINGS LIMITED - 2024-07-01
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ nowIIF 131 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED - 2020-07-17
P3P PROJECT DEVELOPMENT AE LIMITED - 2016-06-23
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-09 ~ nowIIF 61 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-04-29 ~ nowIIF 89 - director → ME
82
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2021-03-31
Officer
2019-10-07 ~ nowIIF 81 - director → ME
83
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,251,811 GBP2022-03-31
Officer
2013-01-09 ~ nowIIF 79 - director → ME
84
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
20,111 GBP2023-03-31
Officer
2016-11-04 ~ nowIIF 80 - director → ME
85
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
165,597 GBP2023-03-31
Officer
2013-01-09 ~ nowIIF 60 - director → ME
86
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
61,954 GBP2023-03-31
Officer
2014-12-09 ~ nowIIF 3 - director → ME
87
P3P IOW FINCO LIMITED - 2017-06-06
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,235,742 GBP2022-03-31
Officer
2015-04-22 ~ nowIIF 145 - director → ME
88
NEVADA ENERGY LIMITED - 2019-11-14
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,005,077 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 87 - director → ME
89
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2023-10-06 ~ nowIIF 50 - director → ME
90
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,187,787 GBP2022-03-31
Officer
2013-01-09 ~ nowIIF 63 - director → ME
91
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2023-03-20 ~ nowIIF 134 - director → ME
92
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6 GBP2022-12-31
Officer
2021-03-02 ~ nowIIF 117 - director → ME
93
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
141,934 GBP2023-03-31
Officer
2014-11-21 ~ nowIIF 11 - director → ME
94
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-20 ~ nowIIF 130 - director → ME
95
Lynton House 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-22 ~ dissolvedIIF 147 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-01-11 ~ nowIIF 84 - director → ME
97
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
95,648 GBP2022-03-31
Officer
2015-04-22 ~ nowIIF 146 - director → ME
98
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-02-06 ~ nowIIF 119 - director → ME
99
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2023-05-12 ~ nowIIF 133 - director → ME
100
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-449 GBP2020-12-31
Officer
2019-03-06 ~ dissolvedIIF 99 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
-2,828,453 GBP2022-03-31
Officer
2017-03-13 ~ nowIIF 122 - director → ME
103
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
103,945 GBP2023-03-31
Officer
2015-09-08 ~ nowIIF 150 - director → ME
104
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-06-06 ~ nowIIF 102 - director → ME
105
COGENERGY LLP - 2011-07-12
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2011-12-13 ~ nowIIF 156 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
106
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2014-02-04 ~ dissolvedIIF 5 - director → ME
107
First Floor, 5 Fleet Place, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
1,396,328 GBP2023-03-31
Officer
2013-05-07 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 200 - Has significant influence or control → OE
108
P3P PROJECT DEVELOPMENT NE LIMITED - 2016-11-08
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 141 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2013-01-09 ~ dissolvedIIF 73 - director → ME
110
SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)
Equity (Company account)
5,082 GBP2021-03-31
Officer
2014-12-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-08 ~ nowIIF 91 - director → ME
112
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2024-05-08 ~ nowIIF 106 - director → ME
113
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ nowIIF 90 - director → ME
114
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,175,188 GBP2020-12-31
Officer
2017-02-02 ~ nowIIF 86 - director → ME
115
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-78,867 GBP2021-03-31
Officer
2015-03-11 ~ nowIIF 142 - director → ME
116
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-452,393 GBP2022-04-01 ~ 2023-03-31
Officer
2020-12-18 ~ nowIIF 54 - director → ME
117
P3P FINCO LIMITED - 2018-05-08
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
129,977 GBP2023-03-31
Officer
2015-04-24 ~ nowIIF 143 - director → ME
118
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-12-31
Officer
2020-07-21 ~ nowIIF 88 - director → ME
119
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4 GBP2022-12-31
Officer
2021-03-03 ~ nowIIF 120 - director → ME
120
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-5,400,854 GBP2022-03-31
Officer
2018-05-18 ~ nowIIF 168 - director → ME
121
1 King William Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ nowIIF 13 - director → ME
122
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 30 - director → ME
123
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2021-02-26 ~ nowIIF 67 - director → ME
124
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2023-05-11 ~ nowIIF 127 - director → ME
125
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 18 - director → ME
126
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 83 - director → ME
127
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 77 - director → ME
128
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-08 ~ dissolvedIIF 103 - director → ME
129
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-26 ~ dissolvedIIF 113 - director → ME
130
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 49 - director → ME
131
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 64 - director → ME
132
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 121 - director → ME
133
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 126 - director → ME
134
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 62 - director → ME
135
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-08 ~ dissolvedIIF 111 - director → ME
136
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents, 10 offsprings)
Equity (Company account)
-7 GBP2020-10-31
Officer
2016-10-28 ~ dissolvedIIF 78 - director → ME
137
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,912,522 GBP2021-03-31
Officer
2016-02-02 ~ nowIIF 169 - director → ME
138
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-27 ~ dissolvedIIF 92 - director → ME
139
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Officer
2024-10-17 ~ nowIIF 95 - director → ME
140
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 76 - director → ME
141
P3P TEESSIDE LIMITED - 2015-10-13
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,480,052 GBP2023-03-31
Officer
2014-11-25 ~ nowIIF 10 - director → ME
142
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-630,403 GBP2021-03-31
Officer
2015-05-08 ~ nowIIF 149 - director → ME
143
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
3,455,898 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 162 - director → ME
144
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-02-26 ~ nowIIF 123 - director → ME
145
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-18 ~ dissolvedIIF 45 - director → ME
146
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2019-02-14 ~ dissolvedIIF 138 - director → ME
147
TEESSIDE WHOLESALE DISTRIBUTION LIMITED - 2015-07-03
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (6 parents, 2 offsprings)
Equity (Company account)
-362,579 GBP2021-09-30
Officer
2014-12-09 ~ dissolvedIIF 2 - director → ME
148
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 26 - director → ME
149
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2020-02-19 ~ nowIIF 137 - director → ME
150
WASTE ENERGY POWER PARTNERS LIMITED - 2020-10-14
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-487,553 GBP2022-12-31
Officer
2019-06-27 ~ nowIIF 124 - director → ME
151
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-37,871 GBP2022-12-31
Officer
2020-07-28 ~ nowIIF 56 - director → ME
152
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (4 parents)
Officer
2020-12-04 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
APS PRODUCE LIMITED - 2017-07-07
Enterprise House, Alderley Road, Wilmslow, United KingdomCorporate (3 parents)
Officer
2023-09-11 ~ nowIIF 135 - director → ME
154
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Officer
2023-09-19 ~ nowIIF 55 - director → ME
155
58 Marylebone High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 29 - director → ME