1
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Person with significant control
2024-08-08 ~ 2025-10-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED
- 1990-10-04
02245640 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 2002-03-31
IIF 12 - Director → ME
3
Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,030,974 GBP2019-03-31
Person with significant control
2018-05-22 ~ 2024-04-05
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
4
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-188,594 GBP2024-04-05
Person with significant control
2018-04-06 ~ 2024-04-05
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-10-19 ~ now
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
6
CHEMICAL PLANT MANUFACTURING LIMITED
- now 03714614FIRST CHOICE ADMINISTRATION LIMITED - 2005-03-08
2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2008-08-26
IIF 14 - Secretary → ME
7
8 St Georges Street, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 16 - Director → ME
8
Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-12-05 ~ 2012-01-05
IIF 20 - Director → ME
9
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-10-19 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
10
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (18 parents)
Equity (Company account)
67,358 GBP2024-04-05
Person with significant control
2018-05-10 ~ 2024-04-05
IIF 9 - Right to appoint or remove directors → OE
11
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2009-01-28 ~ 2023-06-27
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
12
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1999-05-18 ~ now
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
13
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (8 parents)
Officer
Responsible for director 2023-01-13 ~ now
IIF 15 - Managing Officer → ME
14
4 Hillside Close, Malvern, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2010-02-03 ~ 2010-02-15
IIF 19 - Director → ME
15
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
14,770 GBP2020-03-31
Person with significant control
2018-05-22 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
One, High Street, Egham
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,203,558 GBP2024-04-05
Person with significant control
2022-09-30 ~ 2024-04-05
IIF 13 - Has significant influence or control over the trustees of a trust → OE
18
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Officer
Responsible for director 2023-02-23 ~ now
IIF 18 - Managing Officer → ME
19
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (8 parents)
Officer
Responsible for director 2023-02-23 ~ now
IIF 17 - Managing Officer → ME
20
The Estate Office, Wrotham Park, Barnet, Herts
Active Corporate (9 parents)
Officer
1993-08-13 ~ 2000-09-06
IIF 11 - Director → ME