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, EnglandActive Corporate (1 parent)
Officer
1994-10-31 ~ 2021-07-31IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 15 - 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, BerkshireActive Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 16 - Has significant influence or control → OE
3
BERKELEY INVICTA LIMITED - 2017-05-13
Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 17 - 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, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
358,949 GBP2024-10-31
Officer
~ 2021-07-31IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 12 - 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, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 21 - Has significant influence or control → OE
6
SILVERLIGHT LIMITED - 2008-04-30
Unit 1 - 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 13 - 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, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 20 - 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, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-96 GBP2024-10-31
Officer
1998-06-30 ~ 2021-07-31IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 14 - Has significant influence or control → OE
9
Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 19 - 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, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
194,987 GBP2024-10-31
Officer
~ 2021-07-31IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
VIRDISPHARMA LIMITED - 2015-04-01
CARDBUY LIMITED - 1994-10-28
SOLARSHADE LIMITED - 2006-08-16
Prama House, 267 Banbury Road, Oxford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,451 GBP2024-12-31
Officer
1998-10-29 ~ 2006-08-01IIF 22 - Director → ME
12
SOLARSHADE ENERGY CONTROL LIMITED - 2006-11-21
MARPLACE (NUMBER 322) LIMITED - 1993-10-15
Unit 1 498 Reading Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
1998-10-29 ~ 2021-07-31IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31IIF 18 - Has significant influence or control → OE