1
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Unit 2 Greenwich Close, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ dissolved
IIF 29 - Director → ME
3
DPL ELECTRICAL SERVICES LIMITED
- 2015-03-07
04162465DPL SOLUTIONS UK LTD
- 2005-04-29
04162465 34 Bluestem Road Ransomes Industrial Estate, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2002-12-02 ~ 2018-01-19
IIF 13 - Director → ME
4
2-4 Greenwich Business Park, Greenwich Close, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 26 - Director → ME
5
John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 24 - Director → ME
6
G&D ELECTRICAL LIMITED
- 2015-05-23
09470461 34 Bluestem Road Ransomes Industrial Estate, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-04 ~ 2018-01-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ now
IIF 11 - Director → ME
8
GLOBAL PRODUCT LICENCING LIMITED
09902665 Units 2,4 & 8 Yale Business Park Blustem Road, Ransomes Industrial Estate, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ 2018-10-09
IIF 21 - Director → ME
10
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ 2018-10-09
IIF 17 - Director → ME
11
IMMERSA VENTURES INTERNATIONAL LIMITED
11509163 Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-10-09
IIF 28 - Director → ME
12
JL INVESTMENTS LONDON LIMITED
- now 10900518PVK DEVELOPERS LIMITED
- 2017-11-03
10900518 C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Dissolved on 2023-03-18 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2015-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
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
14
70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Slip Cottage, Church Farm Road, Aldeburgh, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2012-08-09
IIF 23 - LLP Designated Member → ME
16
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
SUNLITE SOLAR LIGHTING LIMITED
- 2021-12-01
11580391 Unit 50 Martlesham Creek Business Park, Sandy Lane, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-20 ~ 2018-09-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
THE COMMERCIAL SOLAR BUYBACK COMPANY LTD
10187051 Units 2,4 & 8 Yale Business Park Blustem Road, Ransomes Industrial Estate, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 16 - Director → ME
19
Units 2,4 & 8 Yale Business Park Blustem Road, Ransomes Industrial Estate, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
THE LIGHTHOUSE (EAST ANGLIA) LIMITED
05462833 Unit 2 Greenwich Close, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-25 ~ dissolved
IIF 22 - Director → ME