1
CORE SUSTAINABLE HEAT MANAGEMENT LIMITED
10586130 The Old Schools, Trinity Lane, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,267,299 GBP2021-07-31
Officer
2017-01-26 ~ 2017-10-12
IIF 4 - Director → ME
2
ZEPHYRIA CONSULTING LIMITED
- 2020-07-17
11136712 5 Purlieu Way, Theydon Bois, Epping, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,460 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-08 ~ 2020-09-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MOJO PROPERTY DEVELOPMENTS LIMITED
13050905 5 Purlieu Way, Theydon Bois, Epping, England
Active Corporate (2 parents)
Equity (Company account)
16,497 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
St John's College, St. Giles, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 10 - Director → ME
5
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 13 - Director → ME
6
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
7
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
8
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 11 - Director → ME
9
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
10
OXFORD NORTH MANAGEMENT LIMITED
12631900 St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 17 - Director → ME
11
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
12
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 20 - Director → ME
13
St John's College, St. Giles, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-23 ~ now
IIF 15 - Director → ME
14
OXFORD NORTH VENTURES ESTATES LIMITED
13868523 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-08 ~ now
IIF 21 - Director → ME
15
St John's College, St. Giles, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
18,520,948 GBP2019-07-31
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
16
THOMAS WHITE OXFORD LIFE SCIENCES LIMITED
15364724 St John's College, St Giles, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 22 - Director → ME
17
St John's College, St. Giles, Oxford, England
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
20,940,355 GBP2019-07-31
Officer
2022-02-01 ~ now
IIF 8 - Director → ME
18
THOMAS WHITE PROPERTIES LIMITED
07953743 Midland House West Way, Botley, Oxford
Active Corporate (11 parents)
Officer
2025-11-15 ~ now
IIF 9 - Director → ME
19
5 Purlieu Way, Theydon Bois, Epping, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
125,058 GBP2017-04-30
Officer
2013-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE