- 1 - ENERGY CONTROL PRODUCTS LIMITED  - 1994-12-09 - GAMELOGIC LIMITED - 1994-11-28 - ENERGY HOLDINGS LIMITED - 1999-07-12  Unit 6 Newtown Road, Henley-on-thames, England Unit 6 Newtown Road, Henley-on-thames, England
- Active Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 16  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 5  - Has significant influence or control →  OE 
- 2 - DURABLE BERKELEY COMPANY LIMITED - 2017-05-17 - DURABLE LIMITED - 2004-11-11 - AQUASPORT LIMITED - 1995-02-03  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Active Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 13  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 8  - Has significant influence or control →  OE 
- 3 - BERKELEY INVICTA LIMITED - 2017-05-13  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 21  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 3  - Has significant influence or control →  OE 
- 4 - ENERGY CONTROL PRODUCTS LIMITED  - 1990-10-31 - RAPID 8985 LIMITED - 1989-11-21 - DURABLE BERKELEY COMPANY LIMITED - 2004-11-11 - DURABLE SOLAR CONTROL LIMITED - 1994-09-26  Unit 6 Newtown Road, Henley-on-thames, England Unit 6 Newtown Road, Henley-on-thames, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 358,949 GBP2024-10-31 
- Officer  ~ 2021-07-31 ~ 2021-07-31
- IIF 22  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 1  - Has significant influence or control →  OE 
- 5 - ENERGY CONTROL LIGHTING LIMITED - 2000-04-13 - GLAZEBUDGET LIMITED - 1994-10-28  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 18  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 10  - Has significant influence or control →  OE 
- 6 - SILVERLIGHT LIMITED - 2008-04-30  Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 19  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 2  - Has significant influence or control →  OE 
- 7 - DURATHERM INSULATION LIMITED - 1995-04-05 - WINGLAZE LIMITED - 1985-04-19  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 14  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 9  - Has significant influence or control →  OE 
- 8 - BERKELEY VISION LIMITED - 2001-04-25 - RAPID 8896 LIMITED - 1989-11-22 - ENERGY CONTROL FILMS LIMITED - 1998-07-29  Unit 6 Thamesview, Newtown Road, Henley-on-thames, England Unit 6 Thamesview, Newtown Road, Henley-on-thames, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -96 GBP2024-10-31 
- Officer  1998-06-30 ~ 2021-07-31 1998-06-30 ~ 2021-07-31
- IIF 23  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 4  - Has significant influence or control →  OE 
- 9  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 20  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 7  - Has significant influence or control →  OE 
- 10 - ENERGY CONTROL PRODUCTS LIMITED  - 1994-11-28 - ENERGY HOLDINGS LIMITED - 1994-12-09 - DURABLE SOLAR CONTROL LIMITED - 1990-10-31  Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 194,987 GBP2024-10-31 
- Officer  1998-04-02 ~ 2021-07-31 1998-04-02 ~ 2021-07-31
- IIF 12  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- 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 
- 11 - VIRDISPHARMA LIMITED - 2015-04-01 - CARDBUY LIMITED - 1994-10-28 - SOLARSHADE LIMITED - 2006-08-16  Prama House, 267 Banbury Road, Oxford, United Kingdom Prama House, 267 Banbury Road, Oxford, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 10,451 GBP2024-12-31 
- Officer  1999-01-01 ~ 2006-08-01 1999-01-01 ~ 2006-08-01
- IIF 15  - Director →  ME 
- 12 - SOLARSHADE ENERGY CONTROL LIMITED - 2006-11-21 - MARPLACE (NUMBER 322) LIMITED - 1993-10-15  Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
- Dissolved Corporate (1 parent) - Officer  1999-01-01 ~ 2021-07-31 1999-01-01 ~ 2021-07-31
- IIF 17  - Director →  ME - Person with significant control  2016-04-06 ~ 2021-07-31 2016-04-06 ~ 2021-07-31
- IIF 11  - Has significant influence or control →  OE