1
CONSILIUM INTERNATIONAL LIMITED
10650393 Office Suite 1, 137 Leman Street, London, England
Active Corporate (3 parents)
Officer
2018-09-30 ~ 2019-06-18
IIF 24 - Director → ME
Person with significant control
2018-09-30 ~ 2019-06-18
IIF 13 - Ownership of shares – 75% or more → OE
2
8 Allington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
10 Friars Mead, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Flat 45 Gouldman House, Wyllen Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2016-05-01
IIF 26 - Director → ME
2017-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
11 Whinfell Way, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
8 Allington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Unit 37 Bow Triangle Business Centre, Eleanor Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
8 Allington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Flat 45 Gouldman House, Wyllen Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
10 Friars Mead, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
SIMPLE ENERGY INTERNATIONAL LIMITED
11644357 Office Suite 3, 137 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2021-08-20
IIF 27 - Director → ME
Person with significant control
2018-10-26 ~ 2021-08-20
IIF 14 - Ownership of shares – 75% or more → OE
13
Flat 19 Harold House, Mace Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
Flat 19 Harold House, Mace Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
Flat 19 Harold House, Mace Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
8 Allington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE