1
DUAL LEVEL CLIMATE CHANGE LIMITED - 2008-09-19
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolvedIIF 30 - Director → ME
2
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolvedIIF 26 - Director → ME
3
Fergusson House, 124-128 City Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-26,135 GBP2018-08-31
Officer
2018-08-31 ~ dissolvedIIF 8 - Director → ME
4
EDEN INDUSTRIES LIMITED - 2003-08-06
RAINBOW GROUP HOLDINGS LIMITED - 1995-11-27
1 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
1998-09-01 ~ dissolvedIIF 41 - Director → ME
5
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-338,089 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
6
CHANGE FOR CLIMATE CHANGE LIMITED - 2008-08-28
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolvedIIF 6 - Director → ME
7
EDEN GROUP (UK) LIMITED - 2003-02-12
FLAGBELL LIMITED - 1999-05-27
1 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1998-12-21 ~ dissolvedIIF 40 - Director → ME
8
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-431,593 GBP2024-05-31
Officer
2017-07-26 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
19 Harley Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolvedIIF 32 - LLP Designated Member → ME
10
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 24 - Director → ME
11
Q-DESIGN (U.K.) LIMITED - 2003-02-14
Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolvedIIF 13 - Director → ME
12
LIQUID GLOBAL LIMITED - 2015-02-13
1 Pinnacle Way, Pride Park, DerbyDissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolvedIIF 11 - Director → ME
13
VPOD SOLUTIONS LIMITED - 2023-12-20
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-3,777,500 GBP2021-05-31
Officer
2009-10-13 ~ nowIIF 3 - Director → ME
14
VPOD SOLUTIONS (UK) LIMITED - 2023-12-20
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
5,125,488 GBP2021-05-31
Officer
2019-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,470 GBP2021-05-31
Officer
2015-03-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 15 - Director → ME
17
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
134,331 GBP2015-03-31
Officer
2014-03-13 ~ dissolvedIIF 23 - Director → ME
18
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolvedIIF 28 - Director → ME
19
TRANSMEDIA LONDON LIMITED - 2006-11-22
TEGO LIMITED - 2004-03-18
The Outlook, Ling Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolvedIIF 7 - Director → ME
20
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
THE HARLEY STREET STEM CELL LIMITED - 2018-10-12
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-08-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
289,129 GBP2024-05-31
Officer
2014-08-22 ~ nowIIF 27 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 36 - Has significant influence or control → OE
24
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolvedIIF 10 - Director → ME
26
Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 4 - Director → ME
27
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-358,235 GBP2023-10-31
Officer
2003-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE