1
New Farm Offices, Hartlake, Glastonbury, Somerset, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Person with significant control
2016-10-03 ~ dissolvedIIF 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
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-11-01 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
3
LANDO NORRIS PROMOTIONS LIMITED - 2016-08-19
New Farm Offices, Hartlake, Glastonbury, SomersetActive Corporate (3 parents, 1 offspring)
Equity (Company account)
499,435 GBP2023-12-31
Officer
2014-07-31 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
The Old Priory, Skenfrith, Abergavenny, United KingdomActive Corporate (3 parents)
Equity (Company account)
211,227 GBP2023-05-31
Person with significant control
2019-10-31 ~ nowIIF 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
5
WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
HORATIO INVESTMENTS LIMITED - 2015-05-13
Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-1,883,475 GBP2022-03-01 ~ 2023-02-28
Officer
2017-06-12 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
LONDON ELECTRIC SCOOTERS LIMITED - 2020-01-03
Unit 13, 92 Lots Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,617 GBP2020-12-31
Person with significant control
2020-01-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
LION KERR LIMITED - 2011-03-02
New Farm Offices, Hartlake, Glastonbury, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2024-02-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
New Farm Offices, Hartlake, Glastonbury, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2024-02-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-05-01 ~ nowIIF 23 - Director → ME
10
PURE SCOOTERS LIMITED - 2020-10-06
Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 17 - Director → ME
11
Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,089,299 GBP2022-02-28
Officer
2023-09-07 ~ nowIIF 16 - Director → ME
12
SCOOTER EXCHANGE LIMITED - 2021-11-17
MOOSE LIMITED - 2021-11-16
C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, AvonLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,503,446 GBP2024-02-29
Person with significant control
2022-08-31 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
13
New Farm Offices, Hartlake, Glastonbury, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,883,367 GBP2022-07-31
Officer
2017-02-15 ~ nowIIF 29 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HORATIO INVESTMENTS LIMITED - 2018-03-01
WAVEPOWER LIMITED - 2017-09-26
HORATIO INVESTMENTS LIMITED - 2016-11-22
WAVEPOWER TECHNOLOGIES LIMITED - 2015-05-13
NORRIS RENEWABLES LIMITED - 2014-10-01
New Farm Offices, Hartlake, Glastonbury, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE