1
AMPLIO PARTNERS LIMITED - 2010-10-04
OBSIDIAN & COMPANIES LIMITED - 2008-06-06
EQUITAS CAPITAL LIMITED - 2004-12-10
PENTIUM PARTNERS LIMITED - 2002-10-29
21 Arlington Street, LondonDissolved corporate (3 parents)
Officer
2002-08-08 ~ dissolvedIIF 3 - director → ME
2
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
230,435 GBP2023-12-31
Officer
2017-08-31 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2017-08-31 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AMPLIO GROUP LLP - 2019-10-24
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
111,246 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2019-07-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
4
HUMANITYUP LIMITED - 2022-06-15
HUMANITY PLUS LIMITED - 2019-10-07
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-3,279 GBP2023-12-31
Officer
2019-08-21 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 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
6
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,170 GBP2023-12-31
Officer
2019-10-10 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2019-10-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
7
REGEN FUTURE CAPITAL (RFC) LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-93,249 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 16 - director → ME
Person with significant control
2020-01-30 ~ 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
8
REGEN LOOPS LIMITED - 2020-03-25
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-82,997 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 2 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 11 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-298,217 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-1,112 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 13 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 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
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 14 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Current Assets (Company account)
4,059 GBP2024-03-31
Officer
2019-12-09 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2019-12-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
14
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Current Assets (Company account)
3,959 GBP2024-03-31
Officer
2020-01-03 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2020-01-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
15
REGEN PLASTIC TO CLEAN FUEL LTD - 2025-02-07
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-26 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 15 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
REGEN SOIL REGENERATION LTD - 2022-05-20
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-167,531 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 8 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
REGEN REFORESTATION LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-19,123 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 19 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
REGEN CARBON CREDITS LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-2,398 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
REGEN CARBON SOLUTIONS LTD - 2022-04-19
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-15,590 GBP2023-12-31
Officer
2020-01-30 ~ nowIIF 9 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
17 Grosvenor Street, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-04-04 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
21
REGEN FUTURE GENERATIONS LTD - 2023-08-03
80 Oxford Street, Burnham-on-sea, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
-15,345 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 12 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE