1
Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, EnglandActive Corporate (7 parents)
Officer
2020-06-04 ~ nowIIF 14 - Director → ME
2
80-83 Long Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
109,952 GBP2024-05-31
Officer
2017-08-22 ~ nowIIF 10 - Director → ME
3
80-83 Long Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
80-83 Long Lane, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2007-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
CARBON FINANCE LIMITED - 2004-04-16
80-83 Long Lane, LondonActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
625,716 GBP2024-07-31
Officer
2004-02-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
80-83 Long Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-13 ~ nowIIF 9 - Director → ME
7
WELLBECK COURT MANAGEMENT LIMITED - 2012-02-16
CARBON ACCOUNTANCY BOOKKEEPING SERVICES LIMITED - 2014-02-24
80-83 Long Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,994 GBP2017-01-31
Officer
2012-01-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CITADEL ASSET MANAGEMENT LTD - 2014-02-04
80-83 Long Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolvedIIF 22 - Director → ME
9
Unit 1 Bermondsey Exchange, 179-181 Bermondsey Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
10
80-83 Long Lane, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-32,245 GBP2024-07-31
Officer
2019-01-16 ~ nowIIF 11 - Director → ME
11
80-83 Long Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,000 GBP2024-07-31
Officer
2019-01-16 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
80-83 Long Lane, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
713,534 GBP2024-07-31
Officer
1998-08-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
80-83 Long Lane, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,049 GBP2024-07-31
Officer
2019-01-16 ~ nowIIF 12 - Director → ME
14
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolvedIIF 19 - Director → ME
2007-10-02 ~ dissolvedIIF 30 - Secretary → ME
15
WELBECK COURT MANAGEMENT LIMITED - 2013-07-12
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-783 GBP2017-02-28
Officer
2012-02-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
80-83 Long Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
61 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 1 - Director → ME