1
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-09 ~ 2015-11-05
IIF 10 - Director → ME
2
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 18 - Director → ME
3
Kp Simpson, 172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (16 parents)
Officer
2013-04-05 ~ 2014-02-05
IIF 14 - Director → ME
5
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 4 - Director → ME
6
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 7 - Director → ME
7
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 5 - Director → ME
8
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 6 - Director → ME
9
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 2 - Director → ME
10
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 22 - Director → ME
11
Kp Simpson, Marthas Vineyard 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 9 - Director → ME
12
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-02-01
IIF 12 - LLP Designated Member → ME
13
Kp Simpson, Marthas Vineyard 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 3 - Director → ME
14
Kp Simpson, 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 1 - Director → ME
15
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 29 - Director → ME
16
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
17
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 23 - Director → ME
18
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 28 - Director → ME
19
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 27 - Director → ME
20
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 24 - Director → ME
21
Unit 9 Concept 2000, Sunderland Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 31 - Director → ME
22
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
23
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 25 - Director → ME
24
Crowhall, Crowhall Lane, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 11 - Director → ME
25
SUN SPIRIT INVESTMENTS (UK) LIMITED
07971705 4 Douro Terrace, Sunderland, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 30 - Director → ME
26
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
27
Crow Hall, Crowhall Lane, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2015-08-20
IIF 33 - Director → ME
28
Marthas Vineyard 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 32 - Director → ME
29
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
30
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 16 - Director → ME
31
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 21 - Director → ME
32
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 13 - Director → ME
33
172 Albert Road, Jarrow, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 19 - Director → ME
34
ZENYA AFRICA DEVELOPMENT LTD
- now 13575687GREENCELLS MEA DEVELOPMENT UK LTD - 2025-09-25
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-12-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE