1
ECOFLOW PLC - 2010-05-06
ECOFLOW LIMITED. - 2002-11-05
LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-448,229 GBP2024-06-30
Officer
2010-07-07 ~ now
IIF 14 - Director → ME
2010-08-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
4
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
7 Sandy Court, Ashleigh Way, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (1 parent)
Equity (Company account)
36 GBP2024-12-31
Officer
2022-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-19 ~ now
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
8
MUTTS & HOUNDS HOLDINGS LIMITED
14244066 Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,790 GBP2024-06-30
Officer
2020-05-29 ~ now
IIF 16 - Director → ME
10
2 Fairways Main Street, Gullane, East Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
CRAIGHALL MANAGEMENT LIMITED
- 2019-09-12
SC595659 The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,351 GBP2024-10-30
Officer
2019-09-10 ~ 2022-07-27
IIF 11 - Director → ME
12
DMWS 851 LIMITED - 2007-11-21
2 Fairways, Gullane, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ 2008-10-23
IIF 25 - Director → ME
2009-07-24 ~ dissolved
IIF 18 - Director → ME
2019-10-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
546,680 GBP2024-06-30
Officer
2020-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ now
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
14
SSOL REALISATIONS LIMITED - now
SPA SOLUTIONS LIMITED
- 2008-07-23
01780767MARTSURE LIMITED - 1984-03-02
One London Wall, London
Dissolved Corporate (10 parents)
Officer
2000-07-31 ~ 2008-05-01
IIF 24 - Director → ME
15
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (40 parents)
Equity (Company account)
6,204 GBP2024-08-31
Officer
1996-08-30 ~ 1998-01-26
IIF 26 - Director → ME