1
5 Poole Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ dissolved
IIF 45 - Director → ME
2
AURIC CAPITAL MARKETS LIMITED - 2026-01-27
5 Poole Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
5 Poole Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 27 - Director → ME
4
5 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
5
UTILITY POINT UK LIMITED - 2017-12-07
5 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
5 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 34 - Director → ME
7
87 Meadowsweet Road, Creekmoor, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 56 - Director → ME
8
87 Meadowsweet Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 55 - Director → ME
9
FIZZY URCHIN LIMITED - 2023-01-19
5 Poole Road, Bournemouth, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-48,062 GBP2023-09-30
Officer
2022-09-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Poole Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Poole Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 40 - Director → ME
12
OREGON ENERGY LIMITED - 2019-03-28
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
PRIVATE YACHT VAULT LIMITED - 2026-02-03
5 Poole Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-09-21 ~ now
IIF 24 - Director → ME
14
5 Poole Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
DUNLIN SERVICES LIMITED - 2020-04-29
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Poole Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
5 Poole Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
65,270 GBP2024-06-30
Officer
2020-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
APHRODITE'S BLUSH LIMITED - 2023-12-08
L'ATELIER BAZAAR LIMITED - 2023-04-06
5 Poole Road, Bournemouth, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
19
5 Poole Road, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
305,006 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SOLACE UTILITIES LIMITED - 2020-04-29
5 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Poole Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-02-15 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
Mountbatten House, Grosvenor Square, Southampton
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
WASHINGTON ENERGY LIMITED - 2017-12-07
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
117,699 GBP2018-06-30
Officer
2017-12-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
24
UTILITY POINT SYSTEMS LIMITED - 2021-12-06
5 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-04-18 ~ dissolved
IIF 49 - Director → ME
25
V39 LIMITED - 2022-01-12
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
-24,483 GBP2019-03-31
Officer
2018-07-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
UTILITY POINT BUSINESS ENERGY LIMITED - 2021-12-06
5 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-07-13 ~ dissolved
IIF 44 - Director → ME
27
5 Poole Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-15 ~ dissolved
IIF 38 - Director → ME
28
5 Poole Road, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
TIME AND FORTITUDE GROUP LIMITED - 2021-12-06
5 Poole Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2016-02-01 ~ dissolved
IIF 46 - Director → ME
30
5 Poole Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE