1
 35 Ballards Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
753,123 GBP2024-01-31
Officer
 2001-11-01 ~ nowIIF 17 - Director → ME
2
BONDMATE LIMITED - 1994-11-24
MISTER CARGO LIMITED - 2006-02-13
 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
24,966 GBP2024-01-31
Officer
 1994-11-14 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-11-21 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
THAMESTIP LIMITED - 1996-12-06
 35 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
157,172 GBP2024-01-31
Officer
 1996-12-02 ~ nowIIF 12 - Director → ME
4
 35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2005-04-18 ~ nowIIF 13 - Director → ME
5
E-BOX ENERGY SYSTEMS LTD - 2012-05-15
 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
 2008-01-23 ~ dissolvedIIF 6 - Director → ME
6
 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 1995-08-30 ~ dissolvedIIF 5 - Director → ME
7
 35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
368,712 GBP2024-01-31
Officer
 2013-09-11 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-01-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
 35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
150,602 GBP2024-01-31
Officer
 2014-11-12 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-11-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
OUTLOCK LIMITED - 1999-01-27
 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
338 GBP2024-01-31
Officer
 1999-01-20 ~ nowIIF 11 - Director → ME
Person with significant control
 2017-01-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
 35 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
329,847 GBP2024-01-31
Officer
 1995-01-09 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-01-30 ~ nowIIF 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
11
BONNEYVILLE LIMITED - 1993-12-10
 35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,755,349 GBP2024-01-31
Officer
 1993-11-18 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-11-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-07-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
 35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,386 GBP2024-03-31
Officer
 2013-04-22 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-08-22 ~ nowIIF 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
14
DYEING FOR CHANGE LIMITED - 2023-06-30
 35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,071 GBP2024-01-31
Officer
 2021-03-05 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-03-05 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
BELLROAD LIMITED - 1983-12-29
 35 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
99,748 GBP2024-01-31
Officer
 1984-04-13 ~ nowIIF 19 - Director → ME
16
EXMOUNT LIMITED - 2003-09-23
 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)
Equity (Company account)
83,515 GBP2023-03-31
Officer
 2008-11-28 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-11-21 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
 142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)
Officer
 2013-07-24 ~ dissolvedIIF 9 - Director → ME
18
 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2007-10-03 ~ dissolvedIIF 4 - Director → ME