1
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (13 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 5 - Director → ME
3
ECL 2020 LIMITED - now
ENERGIE CORPORATION LIMITED
- 2020-08-13
04838626BLUSKY INVESTMENTS LIMITED - 2012-05-02
HOWPER 464 LIMITED - 2003-11-04
2nd Floor 100 Cannon Street, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-01-03 ~ 2017-10-31
IIF 18 - Director → ME
4
SNRDCO 3070 LIMITED - 2012-01-10
Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 22 - Director → ME
5
ENERGIE INTERNATIONAL LICENSING LIMITED
- now 07930690DAY SPA (NATIONAL) LIMITED - 2013-08-06
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 16 - Director → ME
6
FITNESS DIRECT FRANCHISING LIMITED - now
ENERGIE DIRECT FRANCHISING LIMITED
- 2020-08-10
06391606ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 15 - Director → ME
7
FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
- 2020-08-10
04770441ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2017-01-03 ~ 2017-10-31
IIF 20 - Director → ME
8
HEDGEHOG BUSINESS SOLUTIONS LIMITED
- 2017-10-17
07807376CRESSWELL PROJECTS LIMITED - 2013-05-14
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (15 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 2 - Director → ME
9
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2017-01-14 ~ 2017-10-31
IIF 9 - Director → ME
10
DEALERS GUARANTEE SERVICES LIMITED
- 2023-06-26
06792906MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (17 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 11 - Director → ME
11
WMS GROUP (UK) LTD
- 2023-06-26
07104868 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 12 offsprings)
Officer
2022-01-17 ~ 2023-11-06
IIF 13 - Director → ME
12
WARRANTY MANAGEMENT SERVICES LTD
- 2023-06-27
04801804 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-11-06
IIF 12 - Director → ME
13
SAFE AND SOUND VRA LTD
- 2023-06-26
10843451 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 14 - Director → ME
14
Suite 1, Oxford House, Oxford Road, Thame, England
Active Corporate (18 parents)
Officer
2022-01-20 ~ 2023-11-06
IIF 10 - Director → ME
15
POWER CLUB LIMITED - now
DUPRES CONSULTING LIMITED - 2011-03-24
88 Sheep Street, Bicester, Oxfordshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-01-03 ~ 2017-10-31
IIF 19 - Director → ME
16
PROPCO ENTERPRISES LIMITED - now
ENERGIE PROPERTY (UK) LIMITED
- 2020-07-01
09593177 3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 17 - Director → ME
17
REALISATIONS 2018 LIMITED - now
ENERGIE GLOBAL LIMITED
- 2018-09-28
06775735 First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2017-01-03 ~ 2017-10-31
IIF 21 - Director → ME
18
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Active Corporate (6 parents)
Officer
2016-12-23 ~ 2017-10-31
IIF 1 - Director → ME
19
VEHICLE GUARANTEE SERVICES LIMITED
06030239 Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (13 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 7 - Director → ME
20
Suite 1, Oxford House, Oxford Road, Thame, England
Active Corporate (10 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 3 - Director → ME
21
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 4 - Director → ME
22
WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2022-01-17 ~ 2023-11-06
IIF 6 - Director → ME