1
11 New Walk, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
226 Harrow View, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 34 - Director → ME
5
BANYAN TREE INVESTMENTS LIMITED
12093270 10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
BUSINESS ENERGY EXCHANGE LIMITED
- now 05403306NATIONWIDE ENERGY EXCHANGE LIMITED
- 2006-02-02
05403306 Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (7 parents)
Equity (Company account)
99 GBP2019-03-31
Officer
2005-10-10 ~ 2017-03-17
IIF 28 - Director → ME
2005-10-10 ~ 2017-03-17
IIF 37 - Secretary → ME
7
Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY ENGINE (NORTH AMERICA) LTD
09098194 Electus House, 9 Pavilion Drive, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-06-23 ~ 2017-03-17
IIF 24 - Director → ME
9
300 Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-23 ~ 2017-03-17
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2017-03-28
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
IIF 8 - Right to appoint or remove directors → OE
10
GARAGE GROOVE RECORDING CORPORATION LTD
15767188 71 Twyford Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-07 ~ now
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
11
10 Blackthorn Lane, Oadby, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-353 GBP2019-12-31
Officer
2017-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
122,944 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
260,672 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-17 ~ 2025-01-06
IIF 39 - Secretary → ME
15
Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-287,823 GBP2019-03-31
Officer
2004-03-28 ~ 2017-03-17
IIF 27 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
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
16
ON LINE DIRECT LTD
- 2012-12-13
03599738 300 Pavilion Drive, Northampton, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,431,895 GBP2024-03-31
Officer
1998-07-21 ~ 2017-03-17
IIF 26 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 32 - Director → ME
19
THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
12371813 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-06 ~ now
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
20
TOWN & COUNTRY ASSOCIATES LIMITED
06046906 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
154,509 GBP2016-12-31
Officer
2007-01-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2024-12-23 ~ now
IIF 16 - Director → ME