1
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-23 ~ 2014-05-01
IIF 29 - Director → ME
2
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 18 - Director → ME
4
The Octagon 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Sprules Road Sprules Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ 2013-06-05
IIF 30 - Director → ME
6
PAY LESS FOR WATER LTD
- 2019-01-18
09820522 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents)
Officer
2015-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-01 ~ 2025-07-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
One Canada Square Floor 10 (north West), Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 28 - Director → ME
8
1 Canada Square, London, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
9
POZITIVE SOLUTIONS LTD
- 2025-05-29
15567770 1 Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-16 ~ 2025-09-23
IIF 3 - Has significant influence or control → OE
10
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16
09523048 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENERGY SOFTWARES LTD - 2022-07-13
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Dissolved Corporate (5 parents)
Officer
2025-07-14 ~ dissolved
IIF 26 - Director → ME
12
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-14 ~ 2025-07-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2025-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
POZITIVE GROUP LTD - 2022-07-12
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Dissolved Corporate (4 parents)
Officer
2022-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENPAAS TRADING LIMITED
- 2026-04-02
14723890POZITIVE FINTECH LTD
- 2025-09-01
14723890 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 22 - Director → ME
16
GET PRIVILEGE LIMITED - 2022-03-22
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (9 parents)
Officer
2022-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-08 ~ now
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
17
FIRST BUSINESS WATER LIMITED
- 2024-10-31
10797006 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2025-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 5 - Has significant influence or control → OE
18
IMPEX ENERGY LTD - 2020-06-05
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (11 parents)
Officer
2023-05-30 ~ now
IIF 25 - Director → ME
19
Unit 7 Rushmere Close, West Mersea, Colchester
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
SONA INSURANCE SOLUTIONS LTD - now
POZITIVE INSURANCE SOLUTIONS LTD
- 2023-07-17
12300506POZITIVE INSURE LTD
- 2020-08-06
12300506 The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2023-05-11
IIF 16 - Director → ME
21
THELA JETS LTD - now
14e Westside Industrial Estate London Road, Stanway, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ 2025-12-18
IIF 20 - Director → ME
22
PERFECT AVIATION UK LIMITED - 2013-09-16
62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2025-09-04 ~ 2025-12-17
IIF 19 - Director → ME