1
AMPLIO PARTNERS LIMITED - 2010-10-04
OBSIDIAN & COMPANIES LIMITED - 2008-06-06
EQUITAS CAPITAL LIMITED - 2004-12-10
PENTIUM PARTNERS LIMITED - 2002-10-29
21 Arlington Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-08 ~ dissolved
IIF 38 - Director → ME
2
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
230,435 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-08-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AMPLIO GROUP LLP - 2019-10-24
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
111,246 GBP2023-12-31
Officer
2019-07-31 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
4
HUMANITYUP LIMITED - 2022-06-15
HUMANITY PLUS LIMITED - 2019-10-07
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,279 GBP2023-12-31
Officer
2019-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,170 GBP2023-12-31
Officer
2019-10-10 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-10-10 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
REGEN FUTURE CAPITAL (RFC) LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,249 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
REGEN LOOPS LIMITED - 2020-03-25
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-82,997 GBP2023-12-31
Officer
2019-06-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-298,217 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,112 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
4,059 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
3,959 GBP2024-03-31
Officer
2020-01-03 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
15
REGEN PLASTIC TO CLEAN FUEL LTD - 2025-02-07
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
REGEN SOIL REGENERATION LTD - 2022-05-20
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-167,531 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
REGEN REFORESTATION LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,123 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
REGEN CARBON CREDITS LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,398 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
REGEN CARBON SOLUTIONS LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,590 GBP2023-12-31
Officer
2020-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
21
REGEN FUTURE GENERATIONS LTD - 2023-08-03
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,345 GBP2023-12-31
Officer
2020-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE