1
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2002-04-18 ~ 2002-12-04IIF 17 - director → ME
2002-04-18 ~ 2002-12-04IIF 23 - secretary → ME
2
CAREGEL LTD - 2020-08-26
Suite 702 Crown House North Circular Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-09-12 ~ 2020-11-16IIF 29 - director → ME
3
CAPTURED ENERGY INTERNATIONAL LIMITED - 2016-10-19
SESCO SOLAR LTD - 2016-03-17
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (1 offspring)
Equity (Company account)
-335,842 GBP2020-12-31
Officer
2016-08-01 ~ 2022-06-18IIF 40 - director → ME
Person with significant control
2016-08-02 ~ 2017-02-23IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
4385, 09045125: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
2015-11-11 ~ 2020-11-12IIF 42 - director → ME
5
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-13 ~ 2018-10-03IIF 46 - director → ME
6
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
58 Leman Street, LondonCorporate (2 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
2019-12-09 ~ 2020-03-24IIF 43 - director → ME
7
2 Adelaide Street, St. Albans, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
-10,530 GBP2020-08-31
Officer
2011-08-22 ~ 2012-11-01IIF 9 - director → ME
8
SPEEDY LOANS LIMITED - 2009-05-13
BELAIR FINANCE LIMITED - 2007-05-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved corporate (3 parents)
Officer
2009-02-14 ~ 2009-05-28IIF 8 - director → ME
9
INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED - 1996-01-29
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
~ 1998-10-31IIF 19 - director → ME
~ 1997-12-15IIF 22 - secretary → ME
10
ISA INTERNATIONAL PLC - 2003-05-29
INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED - 1987-07-30
ELDONPOOL LIMITED - 1985-08-21
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
~ 1998-10-31IIF 18 - director → ME
~ 1997-12-15IIF 21 - secretary → ME
11
ISA WHOLESALE PLC - 2003-05-29
INTERNATIONAL SYSTEMS & APPLICATIONS GROUP LIMITED - 1996-01-29
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
~ 1998-10-31IIF 12 - director → ME
~ 1997-12-15IIF 20 - secretary → ME
12
FINANCIAL ENERGY LIMITED - 2024-07-18
4 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireCorporate (1 parent)
Equity (Company account)
-4,827 GBP2023-10-31
Officer
2017-10-17 ~ 2019-03-16IIF 34 - director → ME
Person with significant control
2017-10-17 ~ 2018-04-12IIF 58 - Has significant influence or control → OE
13
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31IIF 16 - director → ME
14
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31IIF 14 - director → ME
15
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31IIF 11 - director → ME
16
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31IIF 13 - director → ME
17
VOW TRADING (IRELAND) LIMITED - 2015-04-28
ISA TRADING (IRELAND) LIMITED - 2010-03-11
SOURCE SUPPLIES LTD - 2003-10-10
Unit 3 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved corporate (1 parent)
Officer
1990-01-10 ~ 1998-10-31IIF 10 - director → ME
18
HAYESELECT 108 LIMITED - 1999-08-31
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South YorkshireCorporate (3 parents)
Profit/Loss (Company account)
689,322 GBP2023-01-01 ~ 2023-12-31
Officer
1999-08-18 ~ 2001-10-31IIF 15 - director → ME
19
TELLCOSOL EMEA LTD - 2020-03-18
28 Imperial Park Rawreth Lane, Rayleigh, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2018-07-06 ~ 2020-03-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
CONTAINER GROW LTD - 2020-09-15
HORTITECH CONTAINED LTD - 2018-10-22
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (4 parents)
Equity (Company account)
-79,496 GBP2020-10-31
Officer
2020-09-12 ~ 2021-05-17IIF 39 - director → ME
21
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2015-11-11 ~ 2018-09-24IIF 47 - director → ME
22
CORGI RENEWABLES LIMITED - 2014-12-03
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (2 parents)
Equity (Company account)
-517,891 GBP2020-09-30
Officer
2015-09-29 ~ 2018-09-24IIF 48 - director → ME
23
128 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-02 ~ 2021-06-08IIF 27 - director → ME
2021-06-02 ~ 2021-06-08IIF 54 - secretary → ME
Person with significant control
2021-06-02 ~ 2021-06-08IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
24
163 Herne Hill, LondonDissolved corporate (1 parent)
Officer
2012-03-02 ~ 2015-04-17IIF 32 - director → ME
25
1 Vincent Square, London, LondonDissolved corporate (1 parent)
Officer
2011-11-23 ~ 2012-07-09IIF 1 - director → ME
26
249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2012-03-28 ~ 2012-08-01IIF 38 - director → ME
27
THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ 2007-11-30IIF 5 - director → ME
28
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2005-07-21 ~ 2006-12-01IIF 3 - director → ME
29
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-08-25 ~ 2007-11-30IIF 6 - director → ME
30
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-11-25 ~ 2007-11-30IIF 4 - director → ME
31
THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ 2007-11-30IIF 7 - director → ME