1
1-3 Whittlesey Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,950 GBP2024-12-31
Officer
2015-11-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
N23 DEPTFORD PROJECT LTD - 2017-11-10
1-3 Whittlesey Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
1 Whittlesey Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-162 GBP2024-12-31
Officer
2018-08-03 ~ nowIIF 22 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
IVAB UK SOLAR LTD - 2021-03-16
1 Whittlesey Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,813 GBP2024-08-31
Officer
2021-03-15 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 6 - Director → ME
6
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,082 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 19 - Director → ME
7
Swan House, 33 Queen Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
1 Poultry, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,109 GBP2019-02-28
Officer
2018-02-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
1-3 Whittlesey Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,126 GBP2020-02-28
Officer
2018-03-10 ~ dissolvedIIF 2 - Director → ME
10
1-3 Whittlesey Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
C/o Wework, 1 Poultry, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,503 GBP2019-02-28
Officer
2018-03-10 ~ dissolvedIIF 3 - Director → ME
12
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-18,570 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,867 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 8 - Director → ME
14
BENGROVE SOLAR LTD - 2022-03-29
1 Whittlesey Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-10-04 ~ dissolvedIIF 16 - Director → ME
15
1 Poultry, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,777 GBP2024-01-31
Officer
2019-01-14 ~ dissolvedIIF 9 - Director → ME
16
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,543 GBP2023-12-31
Officer
2023-05-24 ~ nowIIF 7 - Director → ME
17
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,306 GBP2023-12-31
Officer
2021-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1-3 Whittlesey Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,821 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 5 - Director → ME