1
CHINA CARBON 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (24 parents)
Officer
2006-02-24 ~ dissolvedIIF 2 - LLP Member → ME
2
COSTA RICA 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)
Officer
2006-02-24 ~ dissolvedIIF 1 - LLP Member → ME
3
BLACK WOLF TRADING LIMITED - 2003-09-22
9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
265,150 GBP2023-12-31
Officer
2003-09-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 45 - Has significant influence or control → OE
4
9 Soar Lane, The Old Mill, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
13,731 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55-57 Bradford Road, DewsburyActive Corporate (6 parents)
Equity (Company account)
-1,032,168 GBP2024-02-29
Officer
2013-11-13 ~ nowIIF 25 - Director → ME
6
The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 14 - Director → ME
7
130 Northcote Road, LondonDissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolvedIIF 15 - Director → ME
8
The Old Mill, 9 Soar Lane, Leicester, United KingdomLiquidation Corporate (2 parents)
Officer
2021-01-18 ~ nowIIF 9 - Director → ME
9
Unit 11 Saxon Business Centre, 41-59 Windsor Avenue, Wimbledon, EnglandDissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolvedIIF 30 - Director → ME
10
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)
Officer
2014-04-04 ~ nowIIF 5 - LLP Member → ME
11
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-50,193 GBP2023-07-01 ~ 2024-06-30
Officer
1998-11-27 ~ nowIIF 28 - Director → ME
1998-11-27 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-933,913 GBP2024-03-31
Officer
2015-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-04-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)
Officer
2004-12-01 ~ dissolvedIIF 4 - LLP Member → ME
15
INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (21 parents)
Officer
2005-02-15 ~ nowIIF 3 - LLP Member → ME
16
The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
690,219 GBP2024-03-31
Officer
2015-06-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Mill, 9 Soar Lane, LeicesterActive Corporate (3 parents)
Equity (Company account)
1,035,294 GBP2024-03-31
Officer
2014-06-05 ~ nowIIF 26 - Director → ME
2014-06-05 ~ nowIIF 44 - Secretary → ME
18
The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 10 - Director → ME
19
The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
963,875 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 13 - Director → ME
20
The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-74,069 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (4 parents)
Officer
2021-01-18 ~ nowIIF 12 - Director → ME
22
The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
7,343 GBP2024-03-31
Officer
2013-05-29 ~ nowIIF 17 - Director → ME
23
The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
535,181 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 24 - Director → ME
24
The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (5 parents)
Equity (Company account)
11,952,673 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 7 - Director → ME
25
The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2013-05-17 ~ nowIIF 18 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
16,721,699 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-01-16 ~ nowIIF 36 - Has significant influence or control → OE
27
SMARTWAY RETAIL LIMITED - 2023-06-30
The Old Mill 9 Soar Lane, Soar Lane, LeicesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,136,947 GBP2024-03-31
Officer
2013-08-30 ~ nowIIF 20 - Director → ME
28
The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2023-03-31
Officer
2018-04-19 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE