1
RRIFPROP1 MANAGEMENT LIMITED
- 2023-05-25
14283473 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-995 GBP2024-03-31
Officer
2022-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
31 Grange Court Upper Park, Loughton, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,384 GBP2019-03-31
Officer
2015-04-01 ~ dissolved
IIF 10 - Director → ME
3
VISION ENERGY MONITORING LTD
- 2014-04-10
07251329 1 Hill Street, Lydney, Glos
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2010-05-12 ~ dissolved
IIF 9 - Director → ME
4
1 Hill Street, Lydney, Glos
Dissolved Corporate (3 parents)
Equity (Company account)
106 GBP2022-03-31
Officer
2013-02-12 ~ dissolved
IIF 7 - Director → ME
5
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
448,039 GBP2022-03-31
Officer
2005-03-23 ~ 2023-04-05
IIF 12 - Director → ME
6
ENERGY INVESTMENT PROJECTS LTD
- now 07152621ECO SAVE INNOVATIONS LTD
- 2012-04-27
07152621 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
53,224 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ 2008-02-29
IIF 6 - Director → ME
8
1 Makinson & Co. Hill Street, Lydney, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 19 - Director → ME
9
Unit J3 Oak Tree Business Park, Bistol Road, Highbridge, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2023-09-30 ~ 2023-10-01
IIF 13 - Director → ME
10
IMPACT LIGHTING DESIGN SERVICES LTD
10555010 Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-10 ~ 2023-04-06
IIF 11 - Director → ME
11
IMPACT LIGHTING SOLUTIONS LIMITED
08432147 Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,742 GBP2024-03-31
Officer
2013-03-06 ~ 2023-04-06
IIF 8 - Director → ME
12
167-169 High Road, Loughton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 18 - Director → ME
13
CARL REVENS GROUP LTD
- 2020-01-16
07233478 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Liquidation Corporate (2 parents, 13 offsprings)
Officer
2010-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2022-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Hill Street, Lydney, Glos, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2020-02-11 ~ dissolved
IIF 17 - Director → ME
16
1 Hill Street, Lydney, Glos, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2020-02-11 ~ dissolved
IIF 14 - Director → ME
17
1 Hill Street, Lydney, Glos, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2020-02-11 ~ dissolved
IIF 15 - Director → ME
18
THE OLD CHAPEL TRADING CO LIMITED
15243838 Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
-399 GBP2024-03-31
Officer
2023-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
1 Hill Street, Lydney, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
20
1 Hill Street, Lydney, Glos, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2020-02-11 ~ dissolved
IIF 16 - Director → ME