1
ASHDEN CLIMATE SOLUTIONS - now
ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES
- 2021-05-21
05062574 The Peak, 5 Wilton Road, London
Active Corporate (36 parents)
Officer
2004-03-03 ~ 2020-02-04
IIF 28 - Director → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 New Street Square, London
In Administration Corporate (19 parents, 3 offsprings)
Officer
2009-08-06 ~ 2018-03-26
IIF 19 - Director → ME
4
75 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 8 - Director → ME
5
71 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2018-12-07 ~ 2022-03-14
IIF 26 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
34-36 Exmouth Market, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-01-14 ~ 2011-04-26
IIF 24 - Director → ME
1996-01-14 ~ 2011-04-26
IIF 10 - Secretary → ME
8
JOHN MARK DEVELOPMENTS LIMITED
- now 04244817 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-03-21 ~ dissolved
IIF 3 - Director → ME
10
MARK LEONARD INVESTMENTS LIMITED
- now 06775340JOHN MARK CONSTRUCTION LIMITED
- 2015-03-09
06775340 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Office B, Chesil House Arrrow Close, Boyatt Wood, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2003-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Beech View Botley Road, Fair Oak, Eastleigh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAS BUILDERS NEW FOREST LTD
- now 15525189MARK SAINSBURY AND DAUGHTER BUILDERS LTD
- 2025-08-21
15525189 Office B, Chesil House Arrow Close, Boyatt Wood, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London, England
Active Corporate (12 parents)
Officer
2020-03-25 ~ 2025-12-19
IIF 1 - Director → ME
15
MORITO LIMITED - now
MORITO BARS LIMITED
- 2015-11-18
06328084 34/36 Exmouth Market, London
Active Corporate (6 parents)
Officer
2007-07-30 ~ 2010-11-03
IIF 23 - Director → ME
2007-07-30 ~ 2010-11-03
IIF 9 - Secretary → ME
16
2 Wharton Cottages, Wharton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
17
1 Brandon Road, London, England
Active Corporate (12 parents)
Officer
2024-12-01 ~ now
IIF 4 - LLP Member → ME
18
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 16 - Director → ME
20
86-88 Clerkenwell Road Clerkenwell Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-20 ~ dissolved
IIF 27 - Director → ME
21
9 Bonhill Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-02-05 ~ 2020-11-28
IIF 22 - Director → ME
22
33 Charterhouse Street, London, England
Active Corporate (15 parents)
Officer
2013-09-10 ~ now
IIF 2 - Director → ME
23
THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
- now 03189704GOOD RESEARCH LIMITED - 2009-07-24
MUSIC FOR GOOD LIMITED - 2009-07-11
GOOD RESEARCH LIMITED - 2009-06-08
GOOD BUSINESS LIMITED - 2003-04-06
ZIPPLAN LIMITED - 1996-05-03
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-26 ~ 2023-05-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
24
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-04-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
2003-11-21 ~ 2011-04-26
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE