1
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-08-01
IIF 10 - Director → ME
2
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
3
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 21 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 17 - Director → ME
5
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 22 - Director → ME
6
20 Westwood Cleave, Ogwell, Newton Abbot, Devon, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 26 - Director → ME
7
3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
9
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 16 - Director → ME
10
113a Fore Street, Kingsbridge, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2021-01-19
IIF 13 - Director → ME
11
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 15 - Director → ME
12
1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 20 - Director → ME
14
C/o Mr R Bellotti 2 Daisy Lane, Hele Pak, Newton Abbot, Devon, England
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolved
IIF 11 - Director → ME
15
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
16
KNIGHT RESOURCE MANAGEMENT LIMITED
10730712 4385, 10730712: Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 24 - Director → ME
18
Htm, 5 Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 25 - Director → ME
19
POWER ECO HUB (MERSEYSIDE) LIMITED
11732445 5 Heron Gate Office Park, Hankridge Way, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Heron Gate Office Park, Hankridge Way, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-18 ~ dissolved
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
21
POWER ECO HUB (YORKSHIRE) LIMITED
11732439 5 Heron Gate Office Park, Hankridge Way, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-18 ~ 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
22
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 18 - Director → ME
23
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 23 - Director → ME