1
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2014-08-22 ~ 2015-12-02IIF 32 - director → ME
2
BIOMASS HEAT PROJECTS LIMITED - 2020-11-09
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,158 GBP2023-12-31
Officer
2018-04-24 ~ 2020-08-14IIF 66 - director → ME
3
Lyon House, 160-166 Borough High Street, LondonCorporate (1 parent)
Officer
2001-03-08 ~ 2009-02-04IIF 21 - director → ME
2007-01-02 ~ 2007-01-09IIF 84 - secretary → ME
4
PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, MerseysideDissolved corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ 2009-04-22IIF 12 - director → ME
2008-03-14 ~ 2009-04-22IIF 79 - secretary → ME
5
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, MerseysideDissolved corporate (3 parents)
Officer
2004-06-25 ~ 2009-04-22IIF 13 - director → ME
2004-06-25 ~ 2009-04-22IIF 80 - secretary → ME
6
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2014-09-09 ~ 2015-12-02IIF 36 - director → ME
7
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2009-02-04IIF 27 - director → ME
2007-01-02 ~ 2007-02-12IIF 88 - secretary → ME
8
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomCorporate (2 parents)
Equity (Company account)
-1,539 GBP2023-10-31
Officer
2022-02-17 ~ 2024-08-06IIF 76 - director → ME
9
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-473,418 GBP2023-10-31
Officer
2022-02-17 ~ 2024-08-06IIF 75 - director → ME
10
28 Queen Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,369 GBP2022-10-31
Person with significant control
2016-06-06 ~ 2016-07-21IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28 Queen Street, LondonCorporate (7 parents, 6 offsprings)
Equity (Company account)
-1,332,797 GBP2023-10-31
Person with significant control
2021-06-30 ~ 2024-01-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2014-02-06 ~ 2015-12-02IIF 39 - director → ME
13
CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2010-09-16 ~ 2015-12-02IIF 5 - director → ME
14
The Nest, Church House 86 Tavistock Place, Kings Cross, London, EnglandCorporate (14 parents)
Officer
2015-10-10 ~ 2022-11-27IIF 44 - director → ME
15
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
C12 Marquis Court, Marquisway, Team Valley, GatesheadCorporate (3 parents)
Equity (Company account)
-69,626 GBP2018-02-28
Officer
2006-11-01 ~ 2009-02-04IIF 11 - director → ME
2007-01-02 ~ 2007-02-12IIF 96 - secretary → ME
16
ETHOS MLS - 2015-05-29
HMS PRESIDENT PRESERVATION TRUST - 2011-07-19
ETHOS MLS - 2010-07-09
No 1 Filament Walk, Suite 216, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
628 GBP2018-02-28
Officer
2008-09-08 ~ 2009-02-04IIF 18 - director → ME
2006-02-08 ~ 2007-01-03IIF 71 - director → ME
2006-02-08 ~ 2007-01-15IIF 77 - secretary → ME
17
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2013-04-08 ~ 2015-12-02IIF 3 - director → ME
18
C12 Marquis Court, Marquis Way, Gateshead, Tyne And WearDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2009-02-04IIF 22 - director → ME
2007-01-02 ~ 2007-02-12IIF 83 - secretary → ME
19
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2013-03-27 ~ 2015-12-02IIF 4 - director → ME
20
Lyon House, 160-166 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2003-11-26 ~ 2009-02-04IIF 25 - director → ME
2007-01-02 ~ 2007-02-12IIF 91 - secretary → ME
21
10 Furnival Street, LondonDissolved corporate (1 parent)
Officer
2003-11-25 ~ 2009-02-04IIF 20 - director → ME
2007-01-02 ~ 2007-02-12IIF 93 - secretary → ME
22
10 Furnival Street, LondonDissolved corporate (2 parents)
Officer
2003-05-29 ~ 2009-02-04IIF 26 - director → ME
2007-01-02 ~ 2007-02-12IIF 94 - secretary → ME
23
Lyon House, 160-166 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2003-06-26 ~ 2009-02-04IIF 29 - director → ME
2007-01-02 ~ 2007-02-12IIF 86 - secretary → ME
24
10 Furnival Street, LondonDissolved corporate (2 parents)
Officer
2003-05-28 ~ 2009-02-04IIF 28 - director → ME
2007-01-02 ~ 2007-02-12IIF 92 - secretary → ME
25
MLS BUSINESS CENTRES (ALDGATE) LTD - 2007-05-03
10 Furnival Street, LondonDissolved corporate (1 parent)
Officer
2003-11-19 ~ 2009-02-04IIF 24 - director → ME
2007-01-02 ~ 2007-02-12IIF 90 - secretary → ME
26
10 Furnival Street, LondonDissolved corporate (2 parents)
Officer
2007-01-02 ~ 2007-02-12IIF 89 - secretary → ME
27
MLS PROPERTIES LTD. - 2000-11-21
100-102 St James Road, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
1999-12-02 ~ 2006-01-10IIF 73 - director → ME
2007-01-02 ~ 2007-01-09IIF 87 - secretary → ME
28
Lyon House, 160-166 Borough High Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-02-04 ~ 2009-02-04IIF 2 - director → ME
2007-01-02 ~ 2007-02-12IIF 97 - secretary → ME
29
Lyon House, 160-166 Borough High Street, LondonDissolved corporate (3 parents)
Officer
2000-12-19 ~ 2009-02-04IIF 23 - director → ME
2007-01-02 ~ 2007-02-12IIF 85 - secretary → ME
30
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved corporate (3 parents)
Officer
2007-07-24 ~ 2009-10-07IIF 72 - director → ME
31
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved corporate (7 parents)
Officer
2014-02-12 ~ 2015-12-02IIF 34 - director → ME
32
C.G.I. (UK) LIMITED - 2011-03-24
PINCO 1597 LIMITED - 2001-04-04
International House, Millfield, Lane, Haydock, MerseysideDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-19 ~ 2009-07-29IIF 14 - director → ME
2001-11-19 ~ 2009-07-29IIF 82 - secretary → ME
33
C.G.I. INTERNATIONAL LIMITED - 2015-02-16
PINCO 1116 LIMITED - 1998-12-02
International House, Millfield Lane, Haydock, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2001-06-26 ~ 2009-04-22IIF 15 - director → ME
2001-08-17 ~ 2009-04-22IIF 78 - secretary → ME
34
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2013-07-22 ~ 2015-12-02IIF 6 - director → ME
35
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2010-03-31 ~ 2015-12-02IIF 1 - director → ME
2010-03-31 ~ 2015-12-02IIF 99 - secretary → ME
36
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved corporate (7 parents)
Officer
2014-04-09 ~ 2015-12-02IIF 35 - director → ME
37
SG EDEN 2 LIMITED - 2021-02-27
EDEN PV 6 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 6 LTD - 2020-09-29
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
32,894 GBP2024-03-31
Officer
2017-06-21 ~ 2020-08-14IIF 64 - director → ME
38
SG EDEN 3 LIMITED - 2021-02-27
EDEN PV 7 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD - 2020-09-29
EDEN SUSTAINABLE INVESTMENTS 7 LTD - 2017-12-20
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,410 GBP2024-03-31
Officer
2017-10-20 ~ 2020-08-14IIF 65 - director → ME
39
Central House, 47 St. Pauls Street, Leeds, EnglandDissolved corporate (7 parents)
Officer
2012-07-03 ~ 2015-12-02IIF 33 - director → ME
40
BRILLIANT HARVEST 001 LIMITED - 2017-09-26
Bdo Llp, 55 Baker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
645,132 GBP2023-12-31
Officer
2016-12-08 ~ 2017-09-20IIF 19 - director → ME
41
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2015-03-05 ~ 2015-12-02IIF 38 - director → ME
42
PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2012-01-06 ~ 2015-12-02IIF 40 - director → ME
43
FIRE GLASS SOLUTIONS LTD - 2021-06-23
C.G.I. TRADING LIMITED - 2011-03-24
C.G.I. GROUP LIMITED - 2004-06-25
PINCO 1596 LIMITED - 2001-04-05
International House, Millfield, Lane, Haydock, MerseysideDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-19 ~ 2009-07-29IIF 16 - director → ME
2001-11-19 ~ 2009-07-29IIF 81 - secretary → ME
44
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2012-06-01 ~ 2015-12-02IIF 42 - director → ME
45
AMPED INVESTMENTS 2 LTD - 2021-08-06
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-163,380 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-14 ~ 2021-07-29IIF 63 - director → ME
46
ABUNDANT LIMITED - 2015-01-12
22 Camden Mews, LondonDissolved corporate (1 parent)
Current Assets (Company account)
7,648 GBP2016-07-31
Officer
1995-04-18 ~ 2012-04-02IIF 31 - director → ME
47
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents, 16 offsprings)
Officer
2009-04-22 ~ 2015-12-02IIF 30 - director → ME
2009-04-22 ~ 2015-12-02IIF 95 - secretary → ME
48
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2014-10-27 ~ 2015-12-02IIF 37 - director → ME
49
Ground Floor, 13/14 Park Place, Leeds, United KingdomCorporate (6 parents)
Officer
2015-03-19 ~ 2015-12-02IIF 41 - director → ME