1
14 Stromness Close, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
BLUECOAT CONSULTING LIMITED
- now 06142000JOLLY CONSULTING LTD - 2007-09-13
89 Park Road, Wigan, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ 2013-04-15
IIF 12 - Director → ME
3
58 Henley Avenue, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ 2020-09-01
IIF 2 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
5/6 Salmon Fields Business Village, Oldham, Lancashire, England
Active Corporate (2 parents)
Officer
2019-02-18 ~ 2020-01-27
IIF 5 - Director → ME
Person with significant control
2019-02-18 ~ 2020-01-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
14 Stromness Close, Fearnhead, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
6
MITRE AND GEORGE CONSULTANTS LTD.
- now 09692012SPORTS ENVIRONMENTAL LIMITED
- 2019-01-14
09692012 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2024-04-14
IIF 13 - Director → ME
Person with significant control
2016-07-17 ~ 2024-04-14
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
7
NORTHERN DRAGON MEDIA LTD
- now 12802551HONEYBADGER MEDIA LTD
- 2020-09-07
12802551 C/o Digi Accountancy 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2020-09-01
IIF 8 - Director → ME
Person with significant control
2020-08-10 ~ 2021-06-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
SURESAVE ENERGY SOLUTIONS LIMITED
- 2022-05-26
09692007 21 Victoria Avenue, Wigan, England
Active Corporate (2 parents)
Officer
2015-07-17 ~ 2022-06-27
IIF 14 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
9
NAVITAS LIGHTING LIMITED
- 2019-01-07
09400190 14 Stromness Close, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ 2019-07-01
IIF 11 - Director → ME
2019-11-01 ~ 2023-10-27
IIF 9 - Director → ME
Person with significant control
2018-04-18 ~ 2019-07-01
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2022-10-13
IIF 28 - Ownership of shares – 75% or more → OE
11
14 Stromness Close, Fearnhead, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
12
SURE BUSINESS CONSULTANCY LTD
- now 09691970SURESAVE CONSULTANTS LTD
- 2023-07-10
09691970SURESAVE ENERGY LIMITED
- 2018-09-18
09691970 14 Stromness Close, Fearnhead, Warrington, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
13
THE ALTERNATIVE ENERGY TEAM LTD.
- now 09066888MALONEY LIGHTING LIMITED - 2014-09-29
14 Stromness Close, Fearnhead, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2015-01-25 ~ now
IIF 3 - Director → ME
2015-07-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE