1
VN AUTOMOTIVE LIMITED - 2020-09-17
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-60,425 GBP2024-03-31
Officer
2011-05-11 ~ now
IIF 27 - Director → ME
2
BREATH TEST SOLUTIONS LTD - 2024-07-29
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
VN AEROTOXIC DETECTION SOLUTIONS LTD - 2022-07-04
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-354,617 GBP2024-03-31
Officer
2013-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
VN CARBON CAPTURE (OIL) LTD - 2014-12-09
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-232,455 GBP2024-03-31
Officer
2013-04-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Delavale House, High Street, Pb585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-01-31
Officer
2018-01-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VN-H POWER GENERATION LTD - 2020-09-22
SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-218,722 GBP2024-03-31
Officer
2013-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
VN JR-IP LTD - 2020-01-29
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-20,597 GBP2024-03-31
Officer
2013-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OPTICAL SENSOR SOLUTIONS GROUP LIMITED - 2024-02-04
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14th Floor 33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,665 GBP2024-03-31
Officer
2009-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Cross Deep Gardens, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 42 - Director → ME
15
VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,837 GBP2024-03-30
Officer
2010-08-20 ~ now
IIF 23 - Director → ME
2012-02-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
16
VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED - 2012-02-09
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
-92,392 GBP2024-03-31
Officer
2010-12-01 ~ now
IIF 20 - Director → ME
2012-02-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COMPARE INVESTMENTS GURU LTD - 2014-12-09
VN-LEF LIMITED - 2014-10-16
4th Floor 7/10 Chandos Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 36 - Director → ME
19
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Delavale House High Street, Pb 585, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
-208,303 GBP2024-03-31
Officer
2016-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE