1
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (5 parents)
Officer
2024-07-31 ~ nowIIF 14 - Director → ME
2
AUXILAIRY MEDIA LTD - 2018-11-02
Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolvedIIF 5 - Director → ME
3
AUXTECH LIMITED - 2016-02-12
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2025-03-31
Officer
2015-04-06 ~ dissolvedIIF 23 - Director → ME
4
28 Cross Cottages Cooks Hill, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 61 - Secretary → ME
5
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 17 - Director → ME
6
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (2 parents)
Officer
2019-08-08 ~ nowIIF 42 - Director → ME
7
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (2 parents)
Officer
2021-04-03 ~ nowIIF 43 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
19 Westergreen Meadow, Braintree, EnglandDissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolvedIIF 3 - Director → ME
9
E-AIRWAYS LIMITED - 2018-02-19
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2020-01-02 ~ dissolvedIIF 44 - Director → ME
2018-02-06 ~ dissolvedIIF 75 - Secretary → ME
10
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-03-31
Officer
2018-07-01 ~ dissolvedIIF 26 - Director → ME
2018-05-12 ~ dissolvedIIF 74 - Secretary → ME
11
E-TRIBUS LIMITED - 2018-10-26
3rd Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
32,595 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 22 - Director → ME
2018-02-06 ~ nowIIF 63 - Secretary → ME
12
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2018-10-26 ~ dissolvedIIF 20 - Director → ME
13
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 27 - Director → ME
14
28 Cross Cottages Cooks Hill, Boxted, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolvedIIF 36 - Director → ME
15
Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolvedIIF 68 - Secretary → ME
16
Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14 GBP2024-03-31
Officer
2021-02-04 ~ dissolvedIIF 67 - Secretary → ME
17
GLENDALE ECOHOMES LTD - 2019-01-04
3rd Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2018-11-28 ~ nowIIF 21 - Director → ME
18
3rd Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
180 GBP2025-03-31
Officer
2018-07-01 ~ nowIIF 19 - Director → ME
2018-05-12 ~ nowIIF 73 - Secretary → ME
19
Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,579,127 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
2020-04-22 ~ nowIIF 66 - Secretary → ME
20
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 25 - Director → ME
21
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,977 GBP2024-03-31
Officer
2021-07-21 ~ nowIIF 69 - Secretary → ME
23
ETECHTRONICS LIMITED - 2016-10-10
3rd Floor, Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Officer
2023-08-15 ~ dissolvedIIF 24 - Director → ME
2018-01-01 ~ dissolvedIIF 64 - Secretary → ME
24
AVANTECH SYSTEMS LIMITED - 2016-02-11
PROJECT ETOPIA UK LIMITED - 2025-02-06
AUXTECH SYSTEMS LIMITED - 2017-05-26
3rd Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-27,792,504 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 72 - Secretary → ME
25
Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,632,834 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 1 - Director → ME
2020-04-17 ~ nowIIF 65 - Secretary → ME
26
ECOMECH STRUCTURALLY INSULATED PANELS LIMITED - 2015-07-07
4 Beaconsfield Road, St. Albans, HertfordshireIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,036,989 GBP2022-06-30
Officer
2022-08-16 ~ nowIIF 29 - Director → ME
27
Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Officer
2022-06-24 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
28 Cross Cottages Cooks Hill, Boxted, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 35 - Director → ME
29
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 15 - Director → ME
30
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 7 - Director → ME
31
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
I WANT TO GET DIGITAL LTD - 2024-07-03
340 The Crescent, Colchester, Essex, EnglandActive Corporate (2 parents)
Officer
2025-01-01 ~ nowIIF 62 - Secretary → ME
33
Millbank Tower, Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,201 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 31 - Director → ME
34
Millbank Tower, Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
690,562 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 45 - Director → ME
35
Millbank Tower, Millbank, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-03-31
Officer
2020-05-13 ~ dissolvedIIF 46 - Director → ME
36
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
ETOPIA LIMITED - 2025-02-05
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
38
White Gates Cross Drove, Warboys, Huntingdon, EnglandActive Corporate (1 parent)
Officer
2020-12-30 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
19 Westergreen Meadow, Braintree, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
White Gates Cross Drove, Warboys, Huntingdon, EnglandDissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE