1
11 Penrhyn Crescent, London
Dissolved Corporate (9 parents)
Officer
2011-10-17 ~ 2013-04-25
IIF 15 - Director → ME
2
ADVANCED ARAMID PROTECTION LIMITED
07407043 Helston Technology Park, Water-ma-trout Industrial Estate, Helston, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 11 - Director → ME
3
ADVANCED COMPOSITE CERAMICS LIMITED
07436692 Helston Technology Park Helston Gunsmiths, Water-ma-trout Ind Estate, Helston, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 16 - Director → ME
4
ALCHEMIE MATERIALS LIMITED
- now 04554978SHORELINE ENVIRONMENTS LIMITED - 2016-03-14
10319521ALCHEMIE MATERIALS LIMITED - 2015-05-27
ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12
ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
04675243 St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
Active Corporate (14 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-09-26 ~ 2020-10-19
IIF 5 - Director → ME
Person with significant control
2019-09-26 ~ 2020-03-30
IIF 19 - Ownership of voting rights - 75% or more → OE
5
E-NETIQ POWER LIMITED
- 2024-04-19
12487174TRISCELE POWER LIMITED
- 2022-06-17
12487174E-NETIQ I.P. TECHNOLOGIES LIMITED
- 2021-03-12
12487174 Post Office Vaults, 4 Market Place, Wantage, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ 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
6
Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,819,682 GBP2024-06-30
Officer
2020-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 20 - Has significant influence or control → OE
7
BIOTECH BUILT ENVIRONMENTS LIMITED
07393703 Helston Technology Park, Water-ma-trout Industrial Estate, Helston, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 12 - Director → ME
8
DEVONPORT SUPER YACHTS LIMITED
- now 09490485DEVON PORT SUPER YACHTS LIMITED
- 2016-08-15
09490485 St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-03-14 ~ 2020-10-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
E-NETIQ PORTSDOWN LIMITED
- now 10076182INFINITY ENERGY GROUP UK LIMITED
- 2020-07-08
10076182 Post Office Vaults, Market Place, Wantage, England
Active Corporate (7 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2019-06-27 ~ 2020-10-19
IIF 7 - Director → ME
10
FRONTLINE PROTECTION SYSTEMS LIMITED
10061998 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (5 parents)
Equity (Company account)
-39,267 GBP2024-06-30
Officer
2020-01-06 ~ 2020-04-29
IIF 14 - Director → ME
11
GREAT BRITISH POWERBOAT COMPANY LIMITED
09502946 St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-03-23 ~ 2020-10-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-22 ~ 2020-10-19
IIF 21 - Director → ME
13
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-06-30
Officer
2015-03-14 ~ 2020-10-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-10 ~ 2020-11-16
IIF 13 - Director → ME
Person with significant control
2020-01-16 ~ 2020-08-10
IIF 17 - Ownership of shares – 75% or more → OE
15
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-22 ~ 2020-10-19
IIF 23 - Director → ME
16
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-07-25 ~ 2020-10-20
IIF 27 - Director → ME
17
NET ZERO FOUNDATION LIMITED
- 2024-09-16
12048750AARU FOUNDATION (UNITED KINGDOM) LIMITED
- 2022-11-07
12048750 Post Office Vaults, Market Place, Wantage, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
634 GBP2024-12-31
Officer
2022-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
18
RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED
10100112 St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-22 ~ 2020-10-19
IIF 25 - Director → ME
19
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-07-25 ~ 2020-10-21
IIF 26 - Director → ME