1
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2021-12-21 ~ 2024-10-16
IIF 35 - Director → ME
2
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ dissolved
IIF 20 - Director → ME
3
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2020-12-15 ~ 2025-02-17
IIF 34 - Director → ME
4
FUNCURRICULA LIMITED
- 2007-10-26
05928641 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 42 - Director → ME
5
Norman House, 58 Norman Avenue, Abingdon, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ dissolved
IIF 4 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 23 - Director → ME
2025-04-15 ~ 2025-05-20
IIF 60 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
15 Cheshire Drive, Upper Heyford, Bicester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,243 GBP2020-08-31
Officer
2009-03-25 ~ 2009-09-24
IIF 15 - Director → ME
8
The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ 2026-01-21
IIF 26 - Director → ME
9
The Factory, Whitchurch, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2024-01-24 ~ now
IIF 27 - Director → ME
10
The Factory, Whitchurch, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
12 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 28 - Director → ME
11
31 Churchmead, Bassaleg, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,895 GBP2020-03-31
Officer
2017-03-02 ~ 2018-09-26
IIF 18 - Director → ME
2018-09-26 ~ 2021-08-06
IIF 41 - Director → ME
Person with significant control
2017-03-02 ~ 2018-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-01 ~ 2021-08-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-26 ~ 2024-10-16
IIF 33 - Director → ME
13
Overross House, Ross Park, Ross On Wye, England
Active Corporate (11 parents, 68 offsprings)
Equity (Company account)
-1,193,538 GBP2024-06-30
Officer
2016-07-13 ~ 2024-10-16
IIF 32 - Director → ME
Person with significant control
2016-07-13 ~ 2022-05-11
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Factory, Whitchurch, Ross-on-wye, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,341 GBP2021-03-31
Officer
2019-10-10 ~ dissolved
IIF 38 - Director → ME
15
ECODEV GROUP TRADING LTD
- 2022-09-30
11942907 The Factory, Whitchurch, Ross-on-wye, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-87,138 GBP2024-06-30
Officer
2019-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2021-03-11 ~ dissolved
IIF 37 - Director → ME
17
C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
2011-10-25 ~ dissolved
IIF 59 - Secretary → ME
18
ECODEV PROJECTS LTD
- 2024-11-08
13910272 The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-261,646 GBP2024-06-30
Officer
2022-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2012-08-13 ~ now
IIF 1 - Director → ME
2012-08-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-15 ~ now
IIF 24 - Director → ME
21
INFINIS (OAKLANDS) LIMITED - now
SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2022-04-07 ~ 2024-10-04
IIF 40 - Director → ME
22
IVER BESS 2 LTD - now
ECODEV BESS 10 LIMITED
- 2024-11-27
10743340JOHNSONS ECO LIMITED
- 2021-03-10
10743340 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2017-04-27 ~ 2022-05-10
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JOHNSONS GENERATORS LIMITED
- now 09703507JOHNSONS SOLAR SPV1 LIMITED
- 2016-01-18
09703507 128 City Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-121,617 GBP2024-09-30
Officer
2015-07-27 ~ 2022-04-29
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-09
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
64,201 GBP2017-05-31
Officer
2013-05-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 47 - Has significant influence or control → OE
25
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ dissolved
IIF 22 - Director → ME
26
1 Coleshill Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 16 - Director → ME
27
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2009-05-07
IIF 17 - Director → ME
28
94 Symonds Road, Hitchin, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-02 ~ 2014-02-06
IIF 14 - Director → ME
29
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2014-12-05 ~ dissolved
IIF 19 - Director → ME
31
The Factory, Whitchurch, Ross-on-wye, Herefordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
32
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-01-01 ~ 2016-09-30
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-30
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2016-03-10
IIF 9 - Director → ME
34
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,229,111 GBP2016-06-30
Officer
2014-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2016-03-31
IIF 21 - Director → ME
37
C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,278,909 GBP2024-05-31
Officer
2021-07-01 ~ 2021-10-21
IIF 39 - Director → ME
38
70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 6 - Director → ME
39
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2013-03-15
IIF 3 - Director → ME
40
1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-10-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-17 ~ now
IIF 30 - Director → ME
42
Ham Bridge House, Clifton-on-teme, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 5 - Director → ME
43
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2021-12-21 ~ 2025-02-17
IIF 36 - Director → ME