1
33 Cathedral Road, Cardiff, Wales
Dissolved Corporate (11 parents)
Equity (Company account)
122,813 GBP2023-03-31
Officer
2018-05-14 ~ 2020-10-30
IIF 14 - Director → ME
2
ENERGY SAVING TRUST ENTERPRISES LIMITED
07805748 223-231 Pentonville Road, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2023-03-31
Officer
2016-05-06 ~ 2020-10-30
IIF 11 - Director → ME
3
223-231 Pentonville Road, London, England
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2021-04-01 ~ 2022-03-31
Officer
2020-04-01 ~ 2020-10-30
IIF 13 - Director → ME
4
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2001-10-01 ~ 2002-06-27
IIF 16 - Secretary → ME
5
FFASTFILL LIMITED - now
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2001-07-19 ~ 2002-06-27
IIF 20 - Secretary → ME
6
22 Cornmarket, Louth, Lincs
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2009-09-30
IIF 15 - Secretary → ME
7
STUDIO PRODUCTIONS LIMITED
- 2006-03-16
05591601 85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
18,268 GBP2024-03-31
Officer
2006-05-11 ~ 2011-02-28
IIF 2 - Director → ME
2005-12-01 ~ 2005-12-01
IIF 3 - Director → ME
2005-12-01 ~ 2009-12-10
IIF 17 - Secretary → ME
8
GLASSWALL HOLDINGS LIMITED - now
85 Great Portland Street, London, England
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
51,462,789 GBP2024-03-31
Officer
2006-05-11 ~ 2011-02-28
IIF 7 - Director → ME
2005-12-01 ~ 2005-12-01
IIF 9 - Director → ME
2005-12-01 ~ 2009-12-10
IIF 19 - Secretary → ME
9
GLASSWALL SOLUTIONS LIMITED
- now 05573793PRIZE FIGHTER LIMITED
- 2006-03-16
05573793 85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
641,933 GBP2024-03-31
Officer
2005-12-01 ~ 2005-12-01
IIF 5 - Director → ME
2006-05-11 ~ 2011-02-28
IIF 6 - Director → ME
2005-12-01 ~ 2009-12-10
IIF 18 - Secretary → ME
10
HAYWARD TYLER GROUP LIMITED
- now 03232768DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
2007-11-01 ~ 2008-10-30
IIF 8 - Director → ME
11
HAYWARD TYLER SOLUTIONS LTD. - now
HAYWARD TYLER SUBSEA LTD
- 2016-10-24
06557960 1 Kimpton Road, Luton
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2008-04-08 ~ 2008-10-30
IIF 4 - Director → ME
12
21 Raynham Street, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
52,431 GBP2025-03-31
Officer
2005-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2016-05-06 ~ 2020-10-30
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ 2020-10-30
IIF 22 - Has significant influence or control → OE
14
Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2016-03-31
IIF 12 - Director → ME