1
1 Sarsgrove Wood, Churchill, Chipping Norton, England
Active Corporate (2 parents)
Equity (Company account)
378 GBP2024-03-31
Officer
2022-02-08 ~ 2022-12-31
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
ADVANCED OFFSITE SYSTEMS LIMITED
15869159 White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (5 parents)
Total liabilities (Company account)
1,000 GBP2025-03-31
Officer
2024-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-31 ~ 2024-08-28
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 16 - Director → ME
4
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
11 GBP2025-03-31
Officer
2015-04-06 ~ dissolved
IIF 27 - Director → ME
5
BEST START IN BUSINESS LTD
- now 14580791THE AI GUYS DEVELOPMENT LIMITED
- 2026-01-12
14580791BEST START IN BUSINESS LTD
- 2026-01-07
14580791 28 Cross Cottages Cooks Hill, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
2,108 GBP2025-01-31
Officer
2025-01-31 ~ now
IIF 64 - Secretary → ME
6
White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 7 - Director → ME
7
BROTHERS CONSTRUCTION ESSEX LIMITED
12145973 White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (2 parents)
Total liabilities (Company account)
38,508 GBP2025-03-31
Officer
2019-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-08 ~ 2025-07-31
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
8
BROTHERS CONSTRUCTION SUFFOLK LIMITED
13312922 White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (2 parents)
Total liabilities (Company account)
1,000 GBP2025-03-31
Officer
2021-04-03 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
9
4 Almond Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ 2026-01-15
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
COLNE ENGAINE FOOTBALL CLUB LIMITED
09449186 19 Westergreen Meadow, Braintree, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2018-06-12 ~ dissolved
IIF 14 - Director → ME
11
White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (3 parents)
Total liabilities (Company account)
419,349 GBP2025-03-31
Officer
2020-01-06 ~ 2020-05-21
IIF 36 - Director → ME
2022-02-08 ~ 2022-02-28
IIF 23 - Director → ME
Person with significant control
2020-01-06 ~ 2020-05-21
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
12
D&E POMPHRETT LTD - now
6 Dennis Randle Way, Colchester, England
Active Corporate (3 parents)
Total liabilities (Company account)
77,131 GBP2024-06-30
Officer
2023-06-29 ~ 2023-07-01
IIF 19 - Director → ME
Person with significant control
2023-06-29 ~ 2023-07-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
Regus House Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-10-10
IIF 43 - Director → ME
14
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2025-03-31
Officer
2020-01-02 ~ dissolved
IIF 46 - Director → ME
2018-02-06 ~ dissolved
IIF 77 - Secretary → ME
15
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-01 ~ dissolved
IIF 30 - Director → ME
2018-05-12 ~ dissolved
IIF 76 - Secretary → ME
16
3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
32,615 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 8 - Director → ME
2018-02-06 ~ now
IIF 65 - Secretary → ME
17
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-10-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-27
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-27
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
28 Cross Cottages Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2017-12-31
Officer
2016-02-01 ~ 2016-10-10
IIF 41 - Director → ME
20
28 Cross Cottages Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 40 - Director → ME
21
Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-04-16 ~ dissolved
IIF 70 - Secretary → ME
22
Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
86 GBP2024-03-31
Officer
2021-02-04 ~ dissolved
IIF 69 - Secretary → ME
23
GLENDALE ECOHOMES LTD
- 2019-01-04
10193886 3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
200 GBP2025-03-31
Officer
2018-11-28 ~ now
IIF 26 - Director → ME
24
3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 24 - Director → ME
2018-05-12 ~ now
IIF 75 - Secretary → ME
25
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,579,027 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 11 - Director → ME
2020-04-22 ~ now
IIF 68 - Secretary → ME
26
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 29 - Director → ME
27
ETOPIA GROUP LIMITED - now
PROJECT ETOPIA GROUP LIMITED
- 2025-02-05
10190670 3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
20,051,981 GBP2024-03-31
Officer
2018-06-06 ~ 2019-09-09
IIF 38 - Director → ME
28
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2018-09-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
29
Millbank Tower 21-24 Millbank, London, England
Active Corporate (7 parents)
Equity (Company account)
68,077 GBP2024-03-31
Officer
2021-07-21 ~ now
IIF 71 - Secretary → ME
30
ETOPIA TECHNOLOGY LIMITED
- now 09653304ETECHTRONICS LIMITED - 2016-10-10
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-03-31
Officer
2023-08-15 ~ dissolved
IIF 28 - Director → ME
2018-01-01 ~ dissolved
IIF 66 - Secretary → ME
31
PROJECT ETOPIA UK LIMITED
- 2025-02-06
09304885AUXTECH SYSTEMS LIMITED
- 2017-05-26
09304885AVANTECH SYSTEMS LIMITED - 2016-02-11
09237897 3rd Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-27,817,229 GBP2024-03-31
Officer
2018-01-01 ~ 2019-09-09
IIF 15 - Director → ME
2016-02-12 ~ 2016-10-10
IIF 44 - Director → ME
2017-06-01 ~ now
IIF 74 - Secretary → ME
32
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,632,734 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 10 - Director → ME
2020-04-17 ~ now
IIF 67 - Secretary → ME
33
ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
4 Beaconsfield Road, St. Albans, Hertfordshire
In Administration Corporate (12 parents)
Equity (Company account)
2,928,619 GBP2022-06-30
Officer
2022-08-16 ~ now
IIF 9 - Director → ME
34
LIMES CLOSE (WILBURTON) MANAGEMENT COMPANY LIMITED
14195063 Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2016-02-01 ~ 2016-10-10
IIF 45 - Director → ME
36
Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-04 ~ 2023-06-01
IIF 73 - Secretary → ME
37
28 Cross Cottages Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 39 - Director → ME
2016-02-01 ~ 2016-10-01
IIF 42 - Director → ME
38
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-65,710 GBP2021-03-31
Officer
2018-08-02 ~ 2023-09-14
IIF 18 - Director → ME
39
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-26 ~ 2019-08-14
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ 2019-08-14
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
28 Cooks Hill, Boxted, Colchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2017-12-31
Officer
2015-07-01 ~ 2016-10-10
IIF 48 - Director → ME
42
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
43
THE DIGITAL ENHANCEMENT COMPANY LIMITED
- now 12666620I WANT TO GET DIGITAL LTD - 2024-07-03
340 The Crescent, Colchester, Essex, England
Active Corporate (2 parents)
Total liabilities (Company account)
48,433 GBP2024-06-30
Officer
2025-01-01 ~ now
IIF 63 - Secretary → ME
44
Millbank Tower, Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
117,301 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 13 - Director → ME
45
Millbank Tower, Millbank, London, England
Active Corporate (7 parents)
Equity (Company account)
691,562 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 35 - Director → ME
46
Millbank Tower, Millbank, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-05-13 ~ dissolved
IIF 47 - Director → ME
47
WESTERGREEN CONSULTANCY LIMITED
16392807 White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
48
White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (1 parent)
Total liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
49
White Gates Cross Drove, Warboys, Huntingdon, England
Active Corporate (1 parent)
Total liabilities (Company account)
213,974 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
50
19 Westergreen Meadow, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
White Gates Cross Drove, Warboys, Huntingdon, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
52
Castle Chambers C/o Dsg, 43 Castle Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-04 ~ 2023-09-14
IIF 72 - Secretary → ME