# Ethicoil Limited

## Details

- **Company number:** [12463706](https://find-and-update.company-information.service.gov.uk/company/12463706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Registered office:** ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, TW9 2SX
- **Nature of business:** [10410](/sic/10410) Manufacture of oils and fats, [38110](/sic/38110) Collection of non-hazardous waste, [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats
- **Corporate group:** [IP2 Holdings Ltd](/group/106299) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURD, Louis Dean | director | 11 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franciscus Johannes Maria Timmermans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 | 31 Jan 2021 |
| Ip2 Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2021 | 1 Jun 2021 |
| Isync Ai Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2021 | 1 Mar 2023 |
| Mr Dean Hurd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2021 | 1 Mar 2023 |
| Ip2 Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2023 |  |
| Vestera Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | -£261,549 | £253,299 | 11 |
| 28 Feb 2023 | -£827,071 | £37,879 | 6 |
| 28 Feb 2022 | -£336,880 | £20,583 | 5 |
| 28 Feb 2021 | -£130,549 | £34,195 | 5 |



## Owned by

Ethicoil Limited → [IP2 Holdings Ltd](/company/12627165)





## Companies at the same address

- [Asquire Wealth Management Limited](/company/08621025) (08621025)
- [AWI Services Limited](/company/12883060) (12883060)
- [Givergy Ltd](/company/04220813) (04220813)
- [Givergy Nominees Limited](/company/17033070) (17033070)
- [IAS Financial Planning Limited](/company/08358088) (08358088)
- [Q.I. Financial Planning Limited](/company/08533636) (08533636)
- [Quorum Capital Limited](/company/08355499) (08355499)
- [Stratos Consultants Limited](/company/07279650) (07279650)
- [Stratos Technology Limited](/company/06851816) (06851816)
- [Tony's Chocolonely Ltd](/company/11565535) (11565535)