1
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-18 ~ 2002-12-04
IIF 8 - Director → ME
2002-04-18 ~ 2002-12-04
IIF 23 - Secretary → ME
2
CAREGEL LTD - 2020-08-26
Suite 702 Crown House North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-09-12 ~ 2020-11-16
IIF 24 - Director → ME
3
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19
09338405SESCO SOLAR LTD - 2016-03-17
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (1 offspring)
Equity (Company account)
-335,842 GBP2020-12-31
Officer
2016-08-01 ~ 2022-06-18
IIF 44 - Director → ME
Person with significant control
2016-08-02 ~ 2017-02-23
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
4385, 09045125: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
2015-11-11 ~ 2020-11-12
IIF 34 - Director → ME
5
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-13 ~ 2018-10-03
IIF 40 - Director → ME
6
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
58 Leman Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
2019-12-09 ~ 2020-03-24
IIF 35 - Director → ME
7
2 Adelaide Street, St. Albans, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-10,530 GBP2020-08-31
Officer
2011-08-22 ~ 2012-11-01
IIF 19 - Director → ME
8
INNOVATIVE FINANCE.CO.UK LIMITED
- now 05739051SPEEDY LOANS LIMITED
- 2009-05-13
05739051BELAIR FINANCE LIMITED - 2007-05-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-02-14 ~ 2009-05-28
IIF 18 - Director → ME
9
ISA INTERNATIONAL HOLDINGS LIMITED
- now 01109744INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED
- 1996-01-29
01109744 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
~ 1998-10-31
IIF 10 - Director → ME
~ 1997-12-15
IIF 22 - Secretary → ME
10
ISA INTERNATIONAL PLC
- 2003-05-29
01925205INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED
- 1987-07-30
01925205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
~ 1998-10-31
IIF 9 - Director → ME
~ 1997-12-15
IIF 21 - Secretary → ME
11
INTERNATIONAL SYSTEMS & APPLICATIONS GROUP LIMITED
- 1996-01-29
01431689 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
~ 1998-10-31
IIF 3 - Director → ME
~ 1997-12-15
IIF 20 - Secretary → ME
12
JLS2050 LIMITED - now
FINANCIAL ENERGY LIMITED
- 2024-07-18
11017329 4 Chelsea Court Bath Road, Taplow, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-5,009 GBP2024-10-31
Officer
2017-10-17 ~ 2019-03-16
IIF 31 - Director → ME
Person with significant control
2017-10-17 ~ 2018-04-12
IIF 58 - Has significant influence or control → OE
13
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31
IIF 7 - Director → ME
14
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31
IIF 5 - Director → ME
15
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED
- 1998-04-06
02508979STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31
IIF 2 - Director → ME
16
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
01204488NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-03-09 ~ 1998-10-31
IIF 4 - Director → ME
17
VOW TRADING (IRELAND) LIMITED - 2015-04-28
ISA TRADING (IRELAND) LIMITED - 2010-03-11
SOURCE SUPPLIES LTD
- 2003-10-10
NI024039 Unit 3 Forestgrove Business Park, Newtownbreda Road, Belfast
Dissolved Corporate (1 parent)
Officer
1990-01-10 ~ 1998-10-31
IIF 1 - Director → ME
18
MARCRIST INTERNATIONAL LIMITED
- now 03799367HAYESELECT 108 LIMITED
- 1999-08-31
03799367 Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
Active Corporate (3 parents)
Profit/Loss (Company account)
689,322 GBP2023-01-01 ~ 2023-12-31
Officer
1999-08-18 ~ 2001-10-31
IIF 6 - Director → ME
19
PHOTON GROUP LTD - now
TELLCOSOL EMEA LTD
- 2020-03-18
11274037 28 Imperial Park Rawreth Lane, Rayleigh, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2018-07-06 ~ 2020-03-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
CONTAINER GROW LTD
- 2020-09-15
11622591HORTITECH CONTAINED LTD - 2018-10-22
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
-79,496 GBP2020-10-31
Officer
2020-09-12 ~ 2021-05-17
IIF 43 - Director → ME
21
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2015-11-11 ~ 2018-09-24
IIF 45 - Director → ME
22
CORGI RENEWABLES LIMITED - 2014-12-03
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
-517,891 GBP2020-09-30
Officer
2015-09-29 ~ 2018-09-24
IIF 46 - Director → ME
23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ 2021-06-08
IIF 54 - Director → ME
2021-06-02 ~ 2021-06-08
IIF 50 - Secretary → ME
Person with significant control
2021-06-02 ~ 2021-06-08
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
24
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447 163 Herne Hill, London
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2015-04-17
IIF 27 - Director → ME
25
1 Vincent Square, London, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ 2012-07-09
IIF 11 - Director → ME
26
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-08-01
IIF 41 - Director → ME
27
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED
- 2007-01-15
03869294DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
04259793MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2007-11-30
IIF 15 - Director → ME
28
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2006-12-01
IIF 13 - Director → ME
29
THINC DESTINI LIMITED
- 2007-01-15
03020619THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-25 ~ 2007-11-30
IIF 16 - Director → ME
30
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27
05350956THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15
05350956THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2007-11-30
IIF 14 - Director → ME
31
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15
04257807DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
04258762GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2007-11-30
IIF 17 - Director → ME