1
29 Northumberland Street, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2019-04-23
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
46 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 11 - Director → ME
2014-01-20 ~ dissolved
IIF 20 - Secretary → ME
3
29 Northumberland Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
CLEVER MARKETING SOLUTIONS LTD
- now 08852604CLEVER CAR RENTALS LTD
- 2014-08-22
08852604 46 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 7 - Director → ME
2014-01-20 ~ dissolved
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-08 during the appointment or period of control
Commencement of winding up on 2016-03-08 during the appointment or period of control
Conclusion of winding up on 2016-09-21 during the appointment or period of control
46 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 13 - Director → ME
6
ENERGISAVER NATIONWIDE LTD
- now 08736942ECO ENERGY SAVING CENTRE LIMITED
- 2015-03-24
08736942 46 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 8 - Director → ME
2013-10-17 ~ dissolved
IIF 21 - Secretary → ME
7
46 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 12 - Director → ME
8
46 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 10 - Director → ME
9
46 Eversholt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 14 - Director → ME
10
15 Listerhills Science Park, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-13 ~ 2019-04-23
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ 2019-04-23
IIF 4 - Ownership of shares – 75% or more → OE
11
46 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 9 - Director → ME
12
THE ENERGY SAVING CENTRE LIMITED
08736895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2022-04-24
Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2019-04-23
IIF 5 - Director → ME
2013-10-17 ~ 2019-04-23
IIF 18 - Secretary → ME
Person with significant control
2016-10-17 ~ 2019-04-23
IIF 1 - Ownership of shares – 75% or more → OE
13
Top Glass, 46 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 17 - Director → ME