1
FUTUREFUEL RENEWABLES HOLDINGS LIMITED
- now 10132504FUTUREFUEL HOLDINGS LIMITED - 2018-09-14
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2019-06-10 ~ 2019-08-30
IIF 8 - Director → ME
2
FUTUREFUEL TECHNOLOGY INVESTMENTS PLC
- now 11418491FUTUREFUEL TECHNOLOGY HOLDINGS PLC
- 2018-06-29
11418491 246 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 33 - Director → ME
3
195 Hercules Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-06-29
IIF 32 - Director → ME
4
Ground Floor 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Uk, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 21 - Has significant influence or control → OE
5
HEEDX LIMITED - now
HEEDX LTD - 2019-03-12
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (5 parents)
Officer
2019-06-14 ~ 2020-01-30
IIF 9 - Director → ME
6
VIRTUS ENERGY CONTRACTS LIMITED
- 2023-08-17
12233410MARKETWIDE ENERGY LIMITED
- 2020-04-24
12233410 Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 5 - Director → ME
7
Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 22 - Has significant influence or control → OE
8
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ 2019-06-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Vigor Close, East Malling, West Malling, England
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 26 - 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
10
PLACE SPV 1 GROUP LIMITED
- now 12077494VIRTUS PLACE GROUP LIMITED
- 2023-08-17
12077494 Unit1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (3 parents, 10 offsprings)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
11
194 Hercules Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 31 - Director → ME
12
194 Hercules Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 24 - Director → ME
13
PUSH VENTURES LIMITED
- 2015-02-24
08901611 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-10-06 ~ 2020-07-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
15
RJI ASSOCIATED LIMITED - now
VIRTUS LIFE CONSULTING LIMITED
- 2022-01-14
12080442VIRTUS PLACE TWO LIMITED
- 2020-06-02
12080442 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-01-14
IIF 17 - Director → ME
16
237 Kennington Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2014-04-26
IIF 25 - Director → ME
17
THRIVE VENTURES LIMITED
- 2017-01-25
10582707 19 Vigor Close, East Malling, West Malling, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 1 - Director → ME
2017-01-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
7 Bell Yard London, 7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Spring Lodge Chester Road, Helsby, Frodsham, England
Active Corporate (15 parents)
Officer
2019-07-02 ~ 2022-11-28
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ 2022-11-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 16 - Director → ME
21
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 19 - Director → ME
22
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 13 - Director → ME
23
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 12 - Director → ME
24
VIRTUS PLACE RENOVATE LIMITED
- now 12080537 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 15 - Director → ME
25
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 10 - Director → ME
26
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 18 - Director → ME
27
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ 2022-11-30
IIF 11 - Director → ME
28
VIRTUS RENEWABLE SOLUTIONS LIMITED - now
EV GROUNDWORKS LIMITED - 2022-11-22
LONDON BRIDGE SQUARE LIMITED
- 2022-08-16
12013268VIRTUS PLACE CONSULTING LIMITED
- 2020-02-24
12013268VIRTUE CONTRACTING SERVICES LTD - 2019-10-30
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (3 parents)
Officer
2020-02-23 ~ 2022-08-01
IIF 20 - Director → ME
Person with significant control
2020-05-20 ~ 2022-06-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE