1
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
860 GBP2021-07-31
Officer
2017-01-25 ~ 2019-10-08IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ 2017-11-20IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,724,729 GBP2015-03-31
Officer
2013-03-19 ~ 2023-02-23IIF 6 - Director → ME
3
ZAGREB SOLAR LIMITED - 2015-08-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,474,105 GBP2024-03-31
Officer
2014-07-15 ~ 2015-03-31IIF 5 - Director → ME
4
TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-29 ~ 2019-07-17IIF 20 - Director → ME
5
EXECUTIVES ONLINE LIMITED - 2013-07-08
E P L CONSULTING LIMITED - 2000-12-29
EARNCATCH PROJECTS LIMITED - 1997-01-23
66 Prescot Street, LondonDissolved Corporate (2 parents)
Officer
1992-11-26 ~ 2011-06-20IIF 22 - Director → ME
6
TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2019-06-20IIF 17 - Director → ME
7
EPL CONSULTING LIMITED - 2005-05-11
EXECUTIVES ONLINE LIMITED - 2000-12-29
EXECUTIVES ONLINE FRANCHISE LIMITED - 2016-04-14
30 Upper High Street, Thame, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-6,751 GBP2024-01-01 ~ 2024-12-31
Officer
1999-09-15 ~ 2011-06-20IIF 3 - Director → ME
8
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2014-07-15 ~ 2017-12-06IIF 4 - Director → ME
9
HEITMANN S.A.C. LTD - 1999-04-16
LERNOUT & HAUSPIE LIMITED - 2001-01-11
RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
SAC TECHNOGRAPHIC LIMITED - 1997-07-02
S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
MENDEZ LIMITED - 2001-12-19
YORKMILES LIMITED - 1977-12-31
SAC TECHNOGRAPHIC LIMITED - 1992-01-20
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (5 parents)
Officer
~ 1992-10-05IIF 18 - Director → ME
10
OLD BROAD STREET 12 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,263,037 GBP2015-03-31
Officer
2012-03-08 ~ 2018-03-12IIF 8 - Director → ME
11
OLD BROAD STREET 14 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,262,469 GBP2015-03-31
Officer
2013-03-22 ~ 2018-03-12IIF 11 - Director → ME
12
OLD BROAD STREET 10 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,258,031 GBP2015-03-31
Officer
2013-03-22 ~ 2018-03-12IIF 12 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,619,031 GBP2020-06-30
Officer
2013-06-10 ~ 2017-04-30IIF 15 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-03 ~ 2014-07-03IIF 7 - Director → ME
15
OLD BROAD STREET 13 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,259,879 GBP2015-03-31
Officer
2013-03-22 ~ 2018-03-12IIF 9 - Director → ME
16
OLD BROAD STREET 11 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,261,268 GBP2015-03-31
Officer
2013-03-22 ~ 2018-03-12IIF 10 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2015-01-21 ~ 2019-07-17IIF 16 - Director → ME