1
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 28 - director → ME
2
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2023-08-22 ~ nowIIF 27 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
282,946 GBP2023-10-31
Officer
2020-05-14 ~ nowIIF 25 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
4
4385, 13292036 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
CLEAN TECH (LONDON) SERVICES LIMITED - 2020-05-20
4385, 12603533 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-17,687 GBP2021-05-31
Person with significant control
2020-05-14 ~ dissolvedIIF 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
6
4385, 13262521 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
20,934 GBP2022-03-31
Person with significant control
2021-03-12 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
264 High Street, Beckenham, EnglandCorporate (1 parent)
Officer
2023-07-26 ~ nowIIF 21 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 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
8
Unit 3 Brook Court, Blakeney Road, Beckenham, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 20 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
264 High Street, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
1,460 GBP2024-01-31
Person with significant control
2025-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
264 High Street, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
112,500 GBP2023-11-30
Person with significant control
2025-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
264 High Street, Beckenham, KentCorporate (2 parents)
Officer
2023-12-06 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 2 - Has significant influence or control → OE
12
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2019-10-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandCorporate (1 parent)
Equity (Company account)
-28,663 GBP2023-12-31
Officer
2016-08-17 ~ nowIIF 26 - director → ME
Person with significant control
2017-08-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE