1
VN AUTOMOTIVE LIMITED - 2020-09-17
Delavale House High Street, Pb585, Edgware, Middx, United KingdomCorporate (3 parents)
Equity (Company account)
-60,425 GBP2024-03-31
Officer
2011-05-11 ~ nowIIF 10 - director → ME
2
BREATH TEST SOLUTIONS LTD - 2024-07-29
Delavale House High Street, Pb585, Edgware, Middx, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
VN AEROTOXIC DETECTION SOLUTIONS LTD - 2022-07-04
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents)
Equity (Company account)
-354,617 GBP2024-03-31
Officer
2013-11-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Delavale House High Street, Pb585, Edgware, Middx, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-13 ~ nowIIF 9 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
VN CARBON CAPTURE (OIL) LTD - 2014-12-09
Delavale House High Street, Pb585, Edgware, Middx, United KingdomCorporate (3 parents)
Equity (Company account)
-232,455 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Delavale House, High Street, Pb585, Edgware, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2023-01-31
Officer
2018-01-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VN-H POWER GENERATION LTD - 2020-09-22
SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10
Delavale House Pb585, High Street, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-218,722 GBP2024-03-31
Officer
2012-08-28 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-12-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 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
9
VN JR-IP LTD - 2020-01-29
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
-20,597 GBP2024-03-31
Officer
2013-11-22 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Delavale House High Street, Pb585, Edgware, Middx, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-29 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
OPTICAL SENSOR SOLUTIONS GROUP LIMITED - 2024-02-04
Delavale House, High Street Pb 585, Edgware, Middx, EnglandCorporate (3 parents)
Officer
2024-01-05 ~ nowIIF 1 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
12
ULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03
ITC. SA LIMITED - 2010-01-26
5th Floor 7-10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2010-12-14 ~ dissolvedIIF 17 - director → ME
13
VIRIDIS NAVITAS EHG LIMITED - 2011-04-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 13 - director → ME
14
VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,837 GBP2024-03-30
Officer
2010-09-23 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED - 2012-02-09
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-92,392 GBP2024-03-31
Officer
2012-09-10 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Delavale House High Street, Pb585, Edgware, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
COMPARE INVESTMENTS GURU LTD - 2014-12-09
VN-LEF LIMITED - 2014-10-16
4th Floor 7/10 Chandos Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-28 ~ dissolvedIIF 14 - director → ME
18
4th Floor 7/10, Chandos Street, LondonDissolved corporate (4 parents)
Officer
2013-04-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor 7/10, Chandos Street, LondonDissolved corporate (4 parents)
Officer
2013-04-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VN CONSULTANCY AND ASSET MANAGEMENT LIMITED - 2017-11-22
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2017-11-13 ~ nowIIF 23 - director → ME
2017-11-13 ~ nowIIF 42 - secretary → ME
Person with significant control
2017-11-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Delavale House High Street, Pb 585, Edgware, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 19 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-208,303 GBP2024-03-31
Officer
2016-11-10 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE