1
93-95 Gloucester Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 13 - Director → ME
2
BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-01
HAMSARD 3663 LIMITED - 2022-05-26
93-95 Gloucester Place, London, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01
HAMSARD 3664 LIMITED - 2022-04-07
93-95 Gloucester Place, London, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-01
HAMSARD 3581 LIMITED - 2020-09-25
93-95 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-01
HAMSARD 3665 LIMITED - 2022-04-07
93-95 Gloucester Place, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
BLOCK INDUSTRIAL CARRYCO 3 LIMITED - 2023-06-01
HAMSARD 3704 LIMITED - 2023-02-22
93-95 Gloucester Place, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
93-95 Gloucester Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-26 ~ dissolved
IIF 38 - LLP Designated Member → ME
9
93-95 Gloucester Place, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
97,432 GBP2024-12-31
Officer
2020-03-03 ~ now
IIF 16 - Director → ME
10
PUMMIT CAPITAL LIMITED - 2019-09-03
93-95 Gloucester Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,128,289 GBP2024-12-31
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
11
PUMMIT LIMITED - 2019-09-04
PUMMIT INVESTMENTS LIMITED - 2014-12-10
93-95 Gloucester Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,974,203 GBP2024-12-31
Officer
2013-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
HAMSARD 3580 LIMITED - 2020-09-25
93-95 Gloucester Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
296,517 GBP2024-12-31
Officer
2020-09-24 ~ now
IIF 7 - Director → ME
13
HAMSARD 3703 LIMITED - 2023-02-22
93-95 Gloucester Place, London, England
Active Corporate (3 parents)
Equity (Company account)
85,752 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 4 - Director → ME
14
HAMSARD 3719 LIMITED - 2023-10-18
93-95 Gloucester Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,256 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 8 - Director → ME
15
101 Third Floor West, Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 2 - Director → ME
16
DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01
HAMSARD 3705 LIMITED - 2023-02-22
93-95 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2023-02-22 ~ now
IIF 11 - Director → ME
17
93-95 Gloucester Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 48 - Director → ME
18
15 Bedford Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2014-12-10 ~ dissolved
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
20
14 Rodney Road, Cheltenham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-07 ~ now
IIF 1 - Director → ME
21
THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
-284,885 GBP2022-12-31
Officer
2019-06-20 ~ now
IIF 26 - Director → ME
22
HAMSARD 3638 LIMITED - 2021-07-06
14 Rodney Road, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-07-06 ~ now
IIF 14 - Director → ME
23
RENDESCO1 LTD - 2020-07-10
RENDESCO LIMITED - 2019-04-29
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
68,080 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 24 - Director → ME
24
RENDESCO10 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-18,756 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 28 - Director → ME
25
RENDESCO11 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolved
IIF 34 - Director → ME
26
RENDESCO12 LIMITED - 2020-07-10
14 Rodney Road Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolved
IIF 35 - Director → ME
27
RENDESCO13 LIMITED - 2020-07-10
14 Rodney Road Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-06-20 ~ dissolved
IIF 33 - Director → ME
28
RENDESCO2 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-23,465 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 20 - Director → ME
29
RENDESCO3 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-43,350 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 31 - Director → ME
30
RENDESCO4 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-30,582 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 25 - Director → ME
31
RENDESCO5 LTD - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-30,501 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 22 - Director → ME
32
RENDESCO6 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-95,035 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 30 - Director → ME
33
RENDESCO7 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-136,967 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 27 - Director → ME
34
RENDESCO8 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-59,190 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 29 - Director → ME
35
RENDESCO9 LIMITED - 2020-07-10
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
8,600 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 23 - Director → ME
36
RENEWABLE HEAT CARRYCO LIMITED - 2023-06-01
93-95 Gloucester Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-589 GBP2024-12-31
Officer
2020-11-15 ~ now
IIF 15 - Director → ME
37
RENDESCO HOLDINGS LTD - 2020-07-09
14 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
254,378 GBP2021-12-31
Officer
2019-06-20 ~ now
IIF 21 - Director → ME
38
RENDESCO LIMITED - 2020-07-10
93-95 Gloucester Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,169,370 GBP2024-12-31
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
39
93-95 Gloucester Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,284,514 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 6 - Director → ME