1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 71 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 90 - Director → ME
5
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-64 GBP2020-02-28
Officer
2023-03-02 ~ now
IIF 72 - Director → ME
6
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 89 - Director → ME
7
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 83 - Director → ME
8
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 91 - Director → ME
9
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2020-09-30
Officer
2023-09-11 ~ now
IIF 81 - Director → ME
10
26 High Street, Swansea, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
375 Swindon Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
33 Chivenor Way Kingsway, Quedgeley, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-05
Officer
2022-07-07 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 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
18
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 27 - Has significant influence or control → OE
19
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 56 - Director → ME
2023-08-02 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-11 ~ now
IIF 86 - Director → ME
32
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,080 GBP2020-01-31
Officer
2022-09-03 ~ now
IIF 74 - Director → ME
33
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,712 GBP2020-01-31
Officer
2022-09-03 ~ now
IIF 77 - Director → ME
34
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-09-03 ~ now
IIF 92 - Director → ME
35
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-52,481 GBP2020-01-31
Officer
2022-09-11 ~ now
IIF 73 - Director → ME
36
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2020-03-31
Officer
2022-09-11 ~ now
IIF 75 - Director → ME
37
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 88 - Director → ME
38
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-09-11 ~ dissolved
IIF 93 - Director → ME
39
ILG FACILITIES LIMITED - 2019-04-25
454 Falcon Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-16,602 GBP2020-08-31
Officer
2023-09-09 ~ now
IIF 80 - Director → ME
40
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
167 GBP2019-10-31
Officer
2023-09-11 ~ now
IIF 84 - Director → ME
41
454 Falcon Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-50 GBP2019-09-30
Officer
2023-09-07 ~ now
IIF 85 - Director → ME
42
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2020-01-31
Officer
2022-09-03 ~ now
IIF 76 - Director → ME
43
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-25 GBP2021-04-30
Officer
2023-09-11 ~ now
IIF 79 - Director → ME
44
Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 65 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
45
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-51 GBP2021-02-28
Officer
2023-09-11 ~ now
IIF 82 - Director → ME
46
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2023-09-30
Officer
2024-07-08 ~ dissolved
IIF 94 - Director → ME
47
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
48
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
49
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 87 - Director → ME
50
454 Falcon Drive, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2019-12-31
Officer
2023-09-11 ~ now
IIF 78 - Director → ME
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
52
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
53
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 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
54
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
55
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
56
19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
57
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-02 ~ 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
IIF 10 - Right to appoint or remove directors → OE
58
TOFE TECHNOLOGY LIMITED - 2025-02-13
ENERGY CLAIMS 4 YOU LTD - 2024-07-22
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE