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