1
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,179 GBP2023-12-31
Officer
2016-03-09 ~ nowIIF 50 - Director → ME
2
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
430 GBP2023-12-31
Officer
2021-04-14 ~ nowIIF 48 - Director → ME
3
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-02-07 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-162,011 GBP2023-12-31
Officer
2022-05-13 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 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
5
140-142 Walworth Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 54 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
140 Walworth Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 53 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,384 GBP2023-12-31
Officer
2015-09-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
8
25 Waterson Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 10 - Director → ME
9
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,633 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 38 - Director → ME
10
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29 GBP2023-12-31
Officer
2022-01-24 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
140-142 Walworth Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,307 GBP2023-12-31
Officer
2020-03-09 ~ nowIIF 47 - Director → ME
12
140-142 Walworth Road, London, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
251,787 GBP2023-12-31
Officer
2016-03-04 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
13
FLYDUTCHMAN GROUP LTD. - 2021-02-10
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-23 ~ nowIIF 46 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
TENERGY ICON LIVING LTD - 2020-08-19
TG SBP LIMITED - 2020-04-08
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-470 GBP2023-12-31
Officer
2019-10-12 ~ nowIIF 43 - Director → ME
15
TENERGY PROPERTY (UK) CO., LTD - 2020-08-20
MYCAPITALHOME LTD - 2015-07-01
140-142 Walworth Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
340,839 GBP2023-12-31
Officer
2015-09-01 ~ nowIIF 7 - Director → ME
16
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22 GBP2023-12-31
Officer
2021-06-25 ~ nowIIF 34 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
140-142 Walworth Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
27,566 GBP2023-12-31
Officer
2015-12-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
TENERGY GREAT WESTERN LTD - 2021-01-19
FLYDUTCHMAN ASSET LIMITED - 2020-03-11
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-90,114 GBP2023-12-31
Officer
2018-05-24 ~ nowIIF 49 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 24 - Has significant influence or control → OE
19
TG BR 2 LTD - 2022-03-16
TENERGY ICON MEDWAY LTD - 2022-01-13
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 37 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-860 GBP2023-12-31
Officer
2022-02-25 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
TENERGY SL4 C LTD - 2024-09-17
WALWORTH MANOR MANAGEMENT LIMITED - 2023-01-13
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-11-15 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
140-142 Walworth Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,575 GBP2023-12-31
Officer
2015-08-05 ~ nowIIF 12 - Director → ME
23
140-142 Walworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,331 GBP2023-12-31
Officer
2021-10-22 ~ nowIIF 42 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
FLYDUTCHMAN LSI LIMITED - 2019-03-13
140-142 Walworth Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-643 GBP2020-12-31
Officer
2018-05-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
25
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,999 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 39 - Director → ME
26
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,639 GBP2023-12-31
Officer
2020-01-28 ~ nowIIF 35 - Director → ME
27
140-142 Walworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 44 - Director → ME