1
LONDON INFRASTRUCTURE LTD - 2022-12-06
Level 1 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 12 - Director → ME
2
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
29 Holmans, Ardingly, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ 2019-04-30
IIF 10 - Director → ME
4
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-31 ~ dissolved
IIF 24 - Director → ME
5
GREEN CIRCLE FARMS (SUSSEX) LIMITED
12167359 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ 2021-02-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
SOESTHETIC UK LIMITED
- 2019-12-23
09385266 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 17 - Director → ME
8
PALE GREEN DOT (HOLDINGS) LIMITED
12515565 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 19 - Director → ME
10
PGD ORGANICS LIMITED
- 2019-06-07
11204042 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 16 - Director → ME
11
PGD PURVEYORS LIMITED - 2018-04-23
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-02 ~ 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
12
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
PALE GREEN DOT LIMITED - 2017-10-19
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
RUBIX CUBED RECYCLING LIMITED
- now 10050189 4385, 10050189: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE LONDON LIGHT KITCHEN COMPANY LIMITED
13173562 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 23 - Director → ME
17
THE PALE GREEN DOT FOUNDATION CIC
13156671 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 21 - Director → ME