1
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-08-31 ~ 2025-09-22
IIF 69 - Director → ME
2025-09-22 ~ now
IIF 2 - Director → ME
2024-02-05 ~ 2025-01-01
IIF 3 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2024-02-05 ~ 2024-09-16
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
STAY WARM ENERGY (UK) LIMITED
- 2022-05-03
08505461 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Active Corporate (4 parents)
Officer
2013-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Braemar House, Somerset Ave, Wilpshire, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
4
Unit 6 Lidun Park, Boundary Road, Lytham, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
5
Unit 6 Boundary Road, Lytham, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
17 Kinnerton Place, Thornton-cleveleys, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 70 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
7
Eddyholes, Whalley Old Road, Blackburn, Lancashire, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
9
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 18 - Director → ME
10
21 Clifton Crescent, Clifton Crescent, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Clifton Crescent, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2011-08-21
IIF 38 - Director → ME
13
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 9 - Director → ME
14
Eddyholes Farm, Whalley Old Road, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
15
Unit 6 Boundary Road, Lytham, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
16
18 Breck Road, Poulton-le-fylde, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2020-10-02
IIF 22 - Director → ME
Person with significant control
2020-07-13 ~ 2020-10-02
IIF 56 - Ownership of shares – 75% or more → OE
17
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
J3 PROJECTS (REFURBISHMENT & DEVELOPMENT) LTD
09150622 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 63 - Director → ME
19
The Cooper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 64 - Director → ME
20
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
22
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolved
IIF 16 - Director → ME
23
Unit 6 Lidun Park, Boundary Road, Lytham, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 17 - Director → ME
24
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2015-11-17
IIF 13 - Director → ME
25
Unit 27, Barnfield House, Accrington Road, Blackburn, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ 2025-05-30
IIF 21 - Director → ME
2025-07-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
26
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
SOUTHFIELDS ROAD MANAGEMENT COMPANY LTD
06923465 Flat 1 9- 10 Southfields Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2010-07-22 ~ now
IIF 62 - Director → ME
31
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 10 - Director → ME
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
34
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
35
WINDOW WARRANTY (CONSERVATORIES) LTD
14450326 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
WINDOW WARRANTY (LANCASHIRE) LTD
12652478 21 Clifton Crescent, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
37
Vistec House, 6 Lidun Park Industrial Estate, Lancashire, Lytham, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
38
4385, 12483294 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 68 - Director → ME
2025-01-06 ~ now
IIF 5 - Director → ME
2020-02-26 ~ 2025-01-06
IIF 6 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
39
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE