1
AUROBIZ SOLUTIONS LIMITED
- 2017-08-17
09820447 The Octagon, 27 Middleborough, Colchester, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 39 - Director → ME
3
Suite 308 New Loom House, 101 Backchurch Lane, London
Dissolved Corporate (5 parents)
Officer
2003-11-10 ~ dissolved
IIF 40 - Director → ME
2003-11-10 ~ dissolved
IIF 43 - Secretary → ME
4
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 22 - Director → ME
6
KONTACT POINTS UK LIMITED
- now 08173291DISCOUNT WAND LIMITED
- 2014-07-03
08173291 The Octagon, 27 Middleborough, Colchester, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2012-11-30
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
PAY LESS FOR WATER LTD
- 2019-01-18
09820522 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents)
Officer
2015-10-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heatherland, 58 Majestic Drive, Onchan, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2019-09-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
9
1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 34 - Director → ME
10
OPUL JETS UK LTD - now
1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ 2025-12-18
IIF 24 - Director → ME
11
1 Canada Square, London, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 37 - Director → ME
12
POZITIVE SOLUTIONS LTD
- 2025-05-29
15567770 1 Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-16 ~ 2025-09-23
IIF 9 - Has significant influence or control → OE
13
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16
09523048 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 26 - Director → ME
15
ENERGY SOFTWARES LTD
- 2022-07-13
12368451 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
POZITIVE FINTECH LTD
- 2025-09-01
14723890 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 33 - Director → ME
17
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-07 ~ 2023-10-26
IIF 5 - Has significant influence or control → OE
18
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-17 ~ 2022-11-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
POZITIVE GROUP LTD - 2022-07-12
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
GET PRIVILEGE LIMITED - 2022-03-22
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (9 parents)
Officer
2022-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIRST BUSINESS WATER LIMITED
- 2024-10-31
10797006 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 7 - Has significant influence or control → OE
22
IMPEX ENERGY LTD - 2020-06-05
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (11 parents)
Officer
2021-05-10 ~ 2021-11-16
IIF 36 - Director → ME
2023-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-05 ~ 2024-04-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-11-01
IIF 16 - Ownership of shares – 75% or more → OE
23
SONA INSURANCE SOLUTIONS LTD - now
POZITIVE INSURANCE SOLUTIONS LTD
- 2023-07-17
12300506POZITIVE INSURE LTD
- 2020-08-06
12300506 The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2023-05-11
IIF 35 - Director → ME
24
YOUR INFOTECH PARTNERS LTD
- now 08286232M-CONTACTS LIMITED - 2014-10-07
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 4 - Has significant influence or control → OE
25
PERFECT AVIATION UK LIMITED - 2013-09-16
1 Canada Square 10th Floor (north West), Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2025-10-15 ~ 2025-12-17
IIF 25 - Director → ME