1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 8 - Director → ME
2024-01-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-01-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
8,871 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 18 - Director → ME
3
CASTLEGATE 686 LIMITED - 2012-06-20
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2,168,470 GBP2023-10-31
Officer
2024-02-26 ~ now
IIF 4 - Director → ME
4
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
621,743 GBP2023-10-31
Officer
2024-02-26 ~ now
IIF 6 - Director → ME
5
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
6
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,500 GBP2024-12-31
Officer
2020-07-22 ~ now
IIF 15 - Director → ME
7
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,941 GBP2024-12-31
Officer
2020-07-22 ~ now
IIF 11 - Director → ME
8
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-761 GBP2024-12-31
Officer
2020-07-22 ~ now
IIF 14 - Director → ME
9
2 Melville Street, Falkirk, Stirlingshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,585,934 GBP2023-12-31
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
10
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,719,323 GBP2023-10-31
Officer
2024-02-26 ~ now
IIF 5 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
266,130 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 7 - Director → ME
2021-01-21 ~ now
IIF 34 - Secretary → ME
12
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 17 - Director → ME
13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 22 - Director → ME
14
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
15
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 24 - Director → ME
16
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 16 - Director → ME
17
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
384,245 GBP2023-01-01 ~ 2023-12-31
Officer
2020-01-06 ~ now
IIF 13 - Director → ME
18
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 23 - Director → ME
19
AIMTEQ SOLUTIONS LIMITED - 2022-12-29
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,754,675 GBP2023-12-31
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
20
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-10 ~ now
IIF 1 - Director → ME
2009-09-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent
Active Corporate (3 parents)
Equity (Company account)
1,369,279 GBP2024-12-31
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
22
75 Westbourne Avenue South, Burnley, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-01-31
Officer
2015-01-12 ~ dissolved
IIF 20 - Director → ME
2015-01-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 9 - Director → ME