1
AMBER WATT TARIFF LIMITED
- 2023-12-05
13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01
13427716 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
2
AMBER SOLAR POWER LIMITED
- now 13498456ICROWD TECH LIMITED
- 2023-06-01
13498456 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 14 - Director → ME
2023-05-30 ~ 2026-01-05
IIF 21 - Director → ME
3
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Officer
2012-07-03 ~ 2015-11-18
IIF 29 - Director → ME
4
Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ dissolved
IIF 37 - Director → ME
5
Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07
13864883 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
7
EEW GLOBAL HOLDING LIMITED - now
AMBER POWER NETWORK LIMITED
- 2024-07-10
12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01
12025825F&K AMBER ENERGY LIMITED
- 2023-10-27
12025825LIBERTY COURT LIMITED
- 2023-07-06
12025825EAGLE SQUARE CAPITAL LTD - 2020-02-20
Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-04 ~ 2024-07-08
IIF 18 - Director → ME
8
EIB FUSION (LUTON) LIMITED
- now 13964925AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05
13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31
13964925 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-30 ~ now
IIF 20 - Director → ME
9
EIB FUSION ENERGY TRADING LIMITED
- now 13773483AMBER ENERGY TRADING LIMITED
- 2025-05-28
13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14
13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10
13773483 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
10
NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
NOBLE TREE HOUSING LIMITED - 2016-09-01
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
RIFT VALLEY TRADING LIMITED - 2015-01-12
Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2022-02-04 ~ now
IIF 8 - Director → ME
11
EIB FUSION NANO TECHNOLOGIES LIMITED
- now 13523257AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27
13523257MITIGATION CAPITAL LIMITED
- 2023-02-09
13523257 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 13 - Director → ME
12
MK SERENITY PROPERTY LIMITED
- 2024-09-24
09925764F&K CREATIVE LIMITED
- 2024-06-11
09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07
09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05
09925764 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-22 ~ now
IIF 23 - Director → ME
2015-12-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-10-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
FEARNLEY & FEARNLEY LIMITED
- now 09448127FEARNELY & FEARNLEY LIMITED
- 2015-02-19
09448127 49 Greek Street, Soho, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
FUSION CRYPTO EXCHANGE LIMITED
- now 14012635MK SERENITY CARE GROUP LIMITED
- 2024-09-24
14012635F&K VOLCANO LIMITED
- 2024-05-18
14012635PLASTIC CIRCLES LIMITED
- 2023-06-01
14012635 Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 11 - Director → ME
17
HILL AND KNOWLTON (U.K.) LIMITED
- 2003-02-03
00953243 Rose Court 2, Southwark Bridge Road, London, England
Active Corporate (128 parents)
Officer
2002-02-14 ~ 2004-04-19
IIF 26 - Director → ME
18
Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
19
Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (5 parents)
Officer
2021-12-14 ~ 2022-07-19
IIF 27 - Director → ME
20
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (20 parents)
Officer
2019-06-18 ~ 2020-09-24
IIF 28 - Director → ME
21
BOUSTEAD REAL ESTATE LIMITED - 2022-01-25
ASPREY VENTURES LIMITED - 2021-07-16
Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 12 - Director → ME
22
NOBLE TREE FOUNDATION LIMITED
- now 04965235LOVE CHINA INTERNATIONAL - 2016-03-24
THE BTJ FOUNDATION, UK - 2011-10-25
10 Lower Thames Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
23
NOBLE TREE ASSET MANAGEMENT LIMITED
- 2021-03-03
10286029NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
NOBLE TREE HOUSING LIMITED - 2016-08-10
10 Lower Thames Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
132 Burnt Ash Road, London, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 22 - Director → ME
2009-04-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
St Joseph's College Delasalle, Beulah Hill, London
Active Corporate (71 parents)
Officer
2018-05-25 ~ now
IIF 25 - Director → ME
26
1st Floor, Bentima House, 168-172 Old Street, London, England
Active Corporate (21 parents)
Officer
2007-04-30 ~ 2009-03-13
IIF 31 - Director → ME
27
WOODLANDS HEIGHTS RTM COMPANY LIMITED
06911731 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2013-02-05 ~ 2014-07-31
IIF 30 - Director → ME