1
89 Fleet Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,836,840 GBP2024-02-29
Officer
2023-11-16 ~ 2023-12-01
IIF 19 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Unit 3-4, Triangle Centre, Purelife Business Centre, Uxbridge Road, Southall, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,928,681 GBP2023-12-31
Officer
2022-12-29 ~ 2024-02-02
IIF 22 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CAPITAL MATCH LTD - now
EON ELECTRICAL LTD
- 2025-02-17
15136447 Chiswick Business Park 566 Chiswick High Road, Building 3, London, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2025-02-03
IIF 15 - Director → ME
Person with significant control
2023-09-13 ~ 2025-02-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4385, 14561243 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
895,351 GBP2024-12-31
Officer
2022-12-29 ~ 2024-02-02
IIF 20 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Equity (Company account)
2,992 GBP2024-10-31
Officer
2022-10-03 ~ 2024-05-01
IIF 21 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
167a Northfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 16 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
4385, 10957495 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-57,240 GBP2023-03-31
Officer
2017-09-12 ~ 2024-01-19
IIF 13 - Director → ME
Person with significant control
2017-09-12 ~ 2024-01-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
95 Maes Gwdig, Burry Port, Wales
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
167a Northfield Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 17 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
198 Park Crescent, Erith, England
Dissolved Corporate (7 parents)
Officer
2022-12-29 ~ 2024-02-02
IIF 18 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE