1
Park House, 10 Park Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Park House, 10 Park Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED
- 2013-06-14
08494511 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2013-04-19 ~ 2021-04-20
IIF 20 - Director → ME
4
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-17 ~ 2016-07-01
IIF 30 - Director → ME
5
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ dissolved
IIF 25 - Director → ME
2002-12-12 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-08-24 ~ 2016-08-24
IIF 1 - Has significant influence or control → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-08-07 ~ dissolved
IIF 27 - Director → ME
2000-08-07 ~ dissolved
IIF 41 - Secretary → ME
7
GRANGE PARK (BOVINGDON) LIMITED
04499466 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 19 - Director → ME
2002-08-16 ~ now
IIF 39 - Secretary → ME
8
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-14 ~ now
IIF 14 - Director → ME
2005-02-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2002-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
HOPTON MARRIOTT HILLIER LIMITED
- now 03001994HOPTON MARRIOTT & HILLIER LIMITED
- 1995-06-07
03001994 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1994-12-15 ~ now
IIF 16 - Director → ME
1996-10-14 ~ 2024-12-04
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
11
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 24 - Director → ME
2007-05-17 ~ 2014-10-14
IIF 33 - Secretary → ME
12
ICE ENERGY FLOOR HEATING LIMITED
06490450 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
13
HAYMILL ENGINEERING SERVICES LIMITED
- 2003-08-15
02939105 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ dissolved
IIF 26 - Director → ME
2004-03-24 ~ 2014-10-14
IIF 35 - Secretary → ME
14
ICE ENERGY INFRASTRUCTURES LIMITED
- now 04654435ICE INFRASTRUCTURES LIMITED
- 2007-08-01
04654435 22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 23 - Director → ME
2003-02-03 ~ 2014-10-14
IIF 40 - Secretary → ME
15
ICE ENERGY TECHNOLOGIES LIMITED
06290057 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-06-22 ~ dissolved
IIF 28 - Director → ME
2007-06-22 ~ 2014-10-14
IIF 34 - Secretary → ME
16
27a Maxwell Road, Northwood, England
Active Corporate (11 parents)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
17
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-31 ~ 2022-05-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-05 ~ 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
19
PENN STREET TAVERNS LIMITED
- now 08153941PENN STREET PARTNERS LIMITED
- 2016-01-11
08153941 Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
SEA ADMINISTRATION LIMITED - now
MICROPOWER LIMITED
- 2020-09-16
04055741 8 Fenchurch Place, London, England
Dissolved Corporate (29 parents)
Person with significant control
2016-04-07 ~ 2019-05-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Park House, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2022-08-28 ~ now
IIF 11 - Director → ME
22
UNTI THE END LIMITED - 2019-08-05
1 Colbert Drive, Leicester, England
Active Corporate (7 parents)
Officer
2019-10-03 ~ now
IIF 15 - Director → ME
23
Park House, 10 Park Street, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-29 ~ 2020-06-08
IIF 32 - Director → ME