1
Finance House Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,863,967 GBP2020-12-31
Officer
2016-12-09 ~ 2017-06-30
IIF 26 - Director → ME
2
10 Weston Chambers, Weston Road, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ 2016-05-18
IIF 27 - Director → ME
3
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2010-07-29
IIF 38 - Director → ME
2010-07-28 ~ 2010-09-08
IIF 53 - Director → ME
4
20-21 Aviation Way, Southend On Sea, England
Dissolved Corporate (4 parents)
Equity (Company account)
-63,615 GBP2017-05-31
Officer
2017-08-24 ~ dissolved
IIF 25 - Director → ME
5
Finance House 20-21, Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ 2024-01-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
CAMBRIDGE MEDICAL SCREENING LTD
12714465 Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 8 - Director → ME
8
CROWDFUNDING CAPITAL LIMITED
- 2024-08-07
14023310 45 King William Street, Bridge, City Of London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
127 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
CIS RENEWABLE SOLUTIONS LIMITED
- now 09187903POWERWOOD SOLUTIONS LIMITED - 2015-07-21
7th Floor, St. George's House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-370,020 GBP2021-08-31
Officer
2016-11-28 ~ 2019-10-15
IIF 6 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
20-21 Aviation Way, Southend On Sea, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 24 - Director → ME
11
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-06 ~ 2024-01-05
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
Finance House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
420,825 GBP2022-12-31
Officer
2019-12-10 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
DPD SECURITIES (TA CROWDFUNDING CAPITAL) LIMITED
- now 12491494DPD SECURITIES LIMITED
- 2022-06-07
12491494 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2020-03-02 ~ dissolved
IIF 19 - Director → ME
14
105 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ dissolved
IIF 33 - Director → ME
15
Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-01-09 ~ 2010-07-29
IIF 37 - Director → ME
16
Crusader House 145-157 St. John Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,046 GBP2016-06-30
Officer
2016-02-26 ~ dissolved
IIF 7 - Director → ME
17
Finance House, 20-21 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-07-23 ~ 2010-07-29
IIF 35 - Director → ME
2010-07-28 ~ 2015-01-16
IIF 51 - Director → ME
18
FINANCE HOUSE (SOUTHEND) LIMITED
- now 05352278EASI PARTNERS LIMITED
- 2006-07-19
05352278 Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-02-03 ~ 2010-07-29
IIF 36 - Director → ME
19
FINANCE HOUSE CONSULTANCY LIMITED
12175684 Finance House 20-21 Aviation Way Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,691 GBP2023-08-31
Officer
2019-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
GREEN BIO ENERGY LIMITED - 2018-02-08
AGROFARM GREEN BONDS LIMITED - 2017-11-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-12 ~ 2020-08-18
IIF 17 - Director → ME
2018-08-29 ~ 2019-07-04
IIF 18 - Director → ME
21
GREEN LIQUIDITY PLUS ZERO LIMITED
14231594 Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 22 - Director → ME
22
J.O.D. PLUMBING SERVICES LIMITED
- now 07238136UNIVERSAL LEARNING LIMITED
- 2011-06-20
07238136 Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 52 - Director → ME
2010-04-29 ~ 2010-07-29
IIF 10 - Director → ME
23
Finance House 20-21 Aviation Way Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
18,257,220 GBP2021-02-28
Officer
2023-12-19 ~ dissolved
IIF 20 - Director → ME
2016-08-08 ~ 2020-11-28
IIF 23 - Director → ME
2021-04-20 ~ 2022-11-20
IIF 21 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
306,228 GBP2020-12-31
Officer
2016-06-16 ~ 2017-05-18
IIF 41 - Director → ME
27
OLD HAT (SOUTHEND) LIMITED - now
UNIVERSAL LENDING LIMITED
- 2010-06-29
07233486 1 Nelson Street, Southend - On - Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2010-04-24
IIF 9 - Director → ME
28
RELIABLE ENERGY SOLUTIONS LIMITED
08991771 Finance House, 20-21 Aviation Way, Southend, Essex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
99,689 GBP2017-04-29
Officer
2016-04-29 ~ 2019-02-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED
- now 05593287SHELFCO (NO. 3145) LIMITED - 2006-01-04
Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-09-06
IIF 34 - Director → ME
2006-02-21 ~ 2006-09-06
IIF 40 - Secretary → ME
31
Unit 208 Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (10 parents)
Equity (Company account)
57,686 GBP2024-06-30
Officer
2020-04-29 ~ 2023-09-01
IIF 16 - Director → ME
32
20-21 20-21 Aviation Way, Southend, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
ZEINDLER EUROPEAN PROPERTY GROUP PLC
10460734 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,396 GBP2017-11-30
Officer
2016-11-03 ~ 2016-11-03
IIF 11 - Director → ME