1
1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
BEN GRANT LETTINGS & MANAGEMENT LTD
13979266 7 The Briars, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
4385, 11347123: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
7 The Briars, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
5
7 The Briars, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 7 - Director → ME
2023-02-06 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
7 The Briars, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
BUSINESS ENERGY REFUNDS LIMITED
11584350 7 The Briars, Castletown, Sunderland, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
Regus House 4 Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
GRANT & WAITE PROPERTY MANAGEMENT LIMITED
13599830 7 The Briars, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 The Briars, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
7 The Briars, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
GRANT VENTURES (ADVISORY) LTD
- 2026-03-31
16826057 Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
14
Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 15 - Director → ME
15
Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 21 - Director → ME
17
UNITED WASTE MANAGEMENT LIMITED
- 2024-11-14
14255389 Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
7 The Briars, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
7 Castletown, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE