1
43 Lariat Apartment 43 Lariat Apartment, 36 Cable Walk, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolvedIIF 22 - Director → ME
2
SME CO-OP LIMITED - 2018-04-25
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,287,205 GBP2024-11-30
Officer
2025-07-14 ~ nowIIF 16 - Director → ME
3
Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,950 GBP2025-06-30
Officer
2025-07-14 ~ nowIIF 8 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 20 - Director → ME
2025-03-07 ~ nowIIF 37 - Secretary → ME
Person with significant control
2025-03-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 City Road, London, City Road, 124, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,673 GBP2024-02-28
Officer
2022-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
36 Ranelagh Road, Southall, EnglandActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
PAY LESS FOR WATER LTD - 2019-01-18
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,256,324 GBP2021-10-31
Officer
2025-07-14 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 23 - Director → ME
9
1a Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-08-18 ~ nowIIF 18 - Director → ME
10
1 Canada Square, 10th Floor (north West), Canary Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-07-14 ~ nowIIF 10 - Director → ME
11
1 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 12 - Director → ME
12
POZITIVE SOLUTIONS LTD - 2025-05-29
1 Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2025-05-28 ~ nowIIF 11 - Director → ME
13
TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
271,669,030 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 2 - Director → ME
14
ENERGY SOFTWARES LTD - 2022-07-13
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2025-07-14 ~ nowIIF 14 - Director → ME
15
POZITIVE FINTECH LTD - 2025-09-01
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-29 ~ nowIIF 19 - Director → ME
16
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
4,892,425 GBP2024-03-31
Officer
2019-11-13 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (3 parents)
Equity (Company account)
-578,880 GBP2022-11-30
Officer
2025-07-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
POZITIVE GROUP LTD - 2022-07-12
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
GET PRIVILEGE LIMITED - 2022-03-22
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,275,884 GBP2025-03-31
Officer
2022-11-08 ~ nowIIF 5 - Director → ME
Person with significant control
2025-11-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FIRST BUSINESS WATER LIMITED - 2024-10-31
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (7 parents)
Equity (Company account)
3,934,345 GBP2024-03-31
Officer
2025-07-14 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 32 - Has significant influence or control → OE
21
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
IMPEX ENERGY LTD - 2020-06-05
One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (4 parents)
Equity (Company account)
-327,423 GBP2024-09-30
Officer
2023-05-30 ~ nowIIF 4 - Director → ME
22
PERFECT AVIATION UK LIMITED - 2013-09-16
1 Canada Square 10th Floor (north West), Canary Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-17,830,811 GBP2023-03-31
Officer
2025-10-15 ~ nowIIF 9 - Director → ME