1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (7 parents)
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
4
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
6
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
7
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
8
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
9
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
10
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
11
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 8 - Director → ME
12
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
13
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 12 - Director → ME
14
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (7 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
15
L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (7 parents)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
17
Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
19
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
20
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE