1
89 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-11-16 ~ 2023-12-01
IIF 8 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Unit 3-4, Triangle Centre, Purelife Business Centre, Uxbridge Road, Southall, England
Dissolved Corporate (9 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 11 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CAPITAL MATCH LTD - now
EON ELECTRICAL LTD
- 2025-02-17
15136447 Chiswick Business Park 566 Chiswick High Road, Building 3, London, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2025-02-03
IIF 1 - Director → ME
Person with significant control
2023-09-13 ~ 2025-02-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-26 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, 5th Floor, London
Active Corporate (10 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 9 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ 2024-05-01
IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
167a Northfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 5 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
4385, 10957495 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2017-09-12 ~ 2024-01-19
IIF 3 - Director → ME
Person with significant control
2017-09-12 ~ 2024-01-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
95 Maes Gwdig, Burry Port, Wales
Dissolved Corporate (1 parent)
Officer
2024-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
167a Northfield Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 6 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
198 Park Crescent, Erith, England
Dissolved Corporate (7 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 7 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE