1
C/o Rw Blears Llp, Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 31 - Director → ME
3
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 27 offsprings)
Officer
2017-08-14 ~ 2017-08-23
IIF 53 - Director → ME
4
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 8 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 9 - Director → ME
6
6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2014-09-08 ~ now
IIF 52 - Director → ME
7
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 33 - Director → ME
8
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 41 - Director → ME
9
76 Charlotte Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-09-20
IIF 47 - Director → ME
10
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-23
IIF 6 - Director → ME
11
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 16 - Director → ME
12
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 12 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 18 - Director → ME
14
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 27 - Director → ME
15
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 23 - Director → ME
16
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2017-07-05
IIF 55 - Director → ME
17
EARTHWORM CONSTRUCTION NEWCO LIMITED
08503473 Earthworm, Browns Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 2 - Director → ME
18
Earthworm Plc, Browns Road, Daventry, Northamtonshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-04-23
IIF 4 - Director → ME
19
EARTHWORM ENERGY LIMITED - now
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-25 ~ 2013-08-05
IIF 1 - Director → ME
20
ELDERSTREET NOMINEES LIMITED
08063551 03047529, LP006515, 03047529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-01-26
IIF 44 - Director → ME
21
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 10 - Director → ME
22
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 5 - Director → ME
23
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 43 - Director → ME
24
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 39 - Director → ME
25
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 21 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 38 - Director → ME
27
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 37 - Director → ME
28
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 19 - Director → ME
29
JAKERS! GLOBAL PLC - now
Kemp House, City Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ 2012-02-27
IIF 48 - Director → ME
30
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 30 - Director → ME
31
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 49 - Director → ME
32
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 7 - Director → ME
33
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 61 - Director → ME
34
MIDLANDS CONSTRUCTION SERVICES LTD - now
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC
- 2013-10-23
08355867MIDLAND PLANNING SERVICES PLC
- 2013-01-29
08355867 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-03-12
IIF 3 - Director → ME
35
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 60 - Director → ME
36
124 City Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-06-06 ~ 2023-09-11
IIF 67 - Director → ME
37
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 40 - Director → ME
38
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 42 - Director → ME
39
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 22 - Director → ME
40
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 14 - Director → ME
41
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 65 - Director → ME
42
RW BLEARS VENTURES LIMITED
- 2021-05-24
07455644 6 Kinghorn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2013-10-22 ~ now
IIF 51 - Director → ME
43
6 Kinghorn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 64 - Director → ME
44
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 11 - Director → ME
45
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 26 - Director → ME
46
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-26 ~ 2017-11-15
IIF 54 - Director → ME
47
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 59 - Director → ME
48
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 28 - Director → ME
49
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 46 - Director → ME
50
6 Kinghorn Street, London, England
Active Corporate (17 parents, 62 offsprings)
Officer
2011-01-01 ~ now
IIF 57 - LLP Member → ME
51
29 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 15 - Director → ME
53
C/o Rw Blears Llp, 6 Kinghorn Street, London, England
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
55
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 35 - Director → ME
56
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 20 - Director → ME
57
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 66 - Director → ME
58
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 34 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 32 - Director → ME
60
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 25 - Director → ME
61
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 13 - Director → ME
62
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2015-12-07
IIF 62 - Director → ME
63
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2012-02-22
IIF 24 - Director → ME
64
RW BLEARS VCT CHARITABLE TRUST
- 2021-07-23
05494157THE VCT CHARITABLE TRUST
- 2020-11-16
05494157 6 Kinghorn Street, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2019-12-16 ~ now
IIF 50 - Director → ME
65
Rw Blears Llp 125, Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 45 - Director → ME
66
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 36 - Director → ME
67
Rw Blears Llp, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 17 - Director → ME