1
Integra House (first Floor), Celtic Springs Business Park, Newport, Gwent, Wales
Dissolved Corporate (11 parents)
Officer
2015-09-03 ~ 2016-07-25
IIF 25 - Director → ME
2
1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (54 parents, 1 offspring)
Officer
2016-05-03 ~ 2016-07-25
IIF 26 - Director → ME
3
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 4 - Secretary → ME
4
CARBON CAPTURE TECHNOLOGY LIMITED
12451165 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,419 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 10 - Secretary → ME
5
CHRIS FRY (ACCOUNTANTS & TAX ADVISERS) LIMITED
- now 08545517CHRIS FRY CONSULTING LTD
- 2022-01-31
08545517 The Old School 188 Liscard Road, Liscard, Wallasey, Merseyside
Active Corporate (1 parent)
Equity (Company account)
9,754 GBP2024-12-31
Officer
2013-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-15 ~ 2025-09-24
IIF 21 - Director → ME
7
GRAPHITE TECHNOLOGY LIMITED
- now 12939532CARBON BLACK LIMITED - 2021-06-02
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 7 - Secretary → ME
8
LIVERPOOL OCCUPATIONAL HEALTH PARTNERSHIP - 2002-02-26
LIVERPOOL OCCUPATIONAL HEALTH PROJECT - 1999-01-25
17 Mann Island, Liverpool, England
Dissolved Corporate (36 parents)
Officer
2017-01-18 ~ dissolved
IIF 23 - Director → ME
9
HEALTH @ WORK CONSULTANCY SERVICES LIMITED
06643447 One, Derby Square, Liverpool, England
Active Corporate (28 parents)
Equity (Company account)
228,825 GBP2024-12-31
Officer
2017-01-18 ~ 2019-03-22
IIF 24 - Director → ME
10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ 2025-09-24
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ 2025-10-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LANDMARK INDUSTRIAL HOLDINGS LIMITED
- now 12451037LANDMARK ASSET VENTURES LIMITED
- 2024-02-02
12451037HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 9 - Secretary → ME
12
LANDMARK KNYPERSLEY LIMITED
- now 12451084FLEX POWER PLUS LIMITED - 2021-06-03
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 1 - Secretary → ME
13
LANDMARK POWER HOLDINGS LIMITED
12943542 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Profit/Loss (Company account)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
Officer
2022-09-22 ~ 2025-09-24
IIF 19 - Director → ME
14
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 5 - Secretary → ME
15
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-41,873 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 11 - Secretary → ME
16
LINNET AND SISKIN COURT RESIDENTS ASSOCIATION LIMITED
02319530 15 Stoneleigh Crescent, Epsom, England
Active Corporate (29 parents)
Equity (Company account)
20,160 GBP2024-03-31
Officer
~ 1995-12-04
IIF 14 - Director → ME
17
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 2 - Secretary → ME
18
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,017,990 GBP2024-03-31
Officer
2023-06-06 ~ 2025-09-24
IIF 22 - Director → ME
Person with significant control
2023-06-06 ~ 2025-07-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Integra House (first Floor) Vaughan Court, Celtic Springs Business Park, Newport, Gwent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-05-03 ~ 2016-07-25
IIF 27 - Director → ME
20
Our Lady Of Pity Pre School, Rigby Drive, Greasby, England
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 20 - Director → ME
21
100 High Street, Whitstable, Kent
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2006-02-13
IIF 12 - Secretary → ME
22
POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08
13265424HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-30 ~ 2025-05-07
IIF 6 - Secretary → ME
23
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
05102593 Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
Dissolved Corporate (41 parents)
Net Assets/Liabilities (Company account)
63,233 GBP2022-12-31
Officer
2004-04-19 ~ 2005-03-10
IIF 15 - Director → ME
2004-04-19 ~ 2005-03-10
IIF 13 - Secretary → ME
24
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-04-15 ~ dissolved
IIF 16 - Director → ME
25
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-75,239 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 8 - Secretary → ME
26
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 3 - Secretary → ME