1
BUSINESS ENERGY CLAIMS NATIONWIDE LTD
- now 15977868HBOT BLACKFEN LIMITED
- 2024-11-15
15977868 Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-11-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 06763181 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-08-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2024-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
THE FULVIC SHOP LTD
- 2024-04-13
15472246 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2024-09-18 ~ 2024-09-30
IIF 11 - Director → ME
Person with significant control
2024-09-18 ~ 2024-09-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2023-07-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
THE FITNESS LAB (ROYSTON) LIMITED
- now 14157247THE FITNESS HUB (ROYSTON) LIMITED
- 2022-06-13
14157247 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2022-06-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE