1
DELFIN - DEVELOPMENT & FINANCE LIMITED - 2011-11-10
71 Hermitage Road, Hale, Altrincham, Cheshire, EnglandDissolved corporate (2 parents)
Officer
1999-08-24 ~ 2014-11-10IIF 12 - director → ME
2
The Manor House, 260 Ecclesall Road South, SheffieldCorporate (2 parents)
Equity (Company account)
1,283,627 GBP2019-03-31
Officer
2014-01-07 ~ 2018-11-16IIF 23 - director → ME
3
NEW-LIGHT CONSULTANCY LTD - 2021-11-02
RED TRADERS LTD - 2021-05-10
NEW-LIGHT CREATIONS LTD - 2018-08-10
4, Cochrane House, Admirals Way, London, EnglandCorporate
Equity (Company account)
68,191 GBP2020-06-30
Officer
2021-11-01 ~ 2022-01-16IIF 3 - director → ME
2021-02-28 ~ 2021-05-01IIF 4 - director → ME
Person with significant control
2021-03-25 ~ 2021-05-01IIF 29 - Ownership of shares – 75% or more → OE
2021-10-20 ~ 2022-01-01IIF 35 - Ownership of shares – 75% or more → OE
4
POWER GATEWAY GROUP LTD - 2021-06-08
128 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-10-06 ~ 2020-09-15IIF 8 - director → ME
Person with significant control
2019-10-06 ~ 2020-09-01IIF 34 - Ownership of shares – 75% or more → OE
2021-03-01 ~ 2024-06-14IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
FANUTE (ORGANICS) LTD - 2021-10-19
18 Heywood Street, Brimington, Chesterfield, EnglandCorporate
Equity (Company account)
56,398 GBP2019-04-30
Officer
2021-03-01 ~ 2022-01-16IIF 2 - director → ME
Person with significant control
2021-03-01 ~ 2022-01-01IIF 28 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
16,415 GBP2019-08-31
Officer
2021-09-20 ~ 2022-02-28IIF 1 - director → ME
2020-04-03 ~ 2021-03-16IIF 13 - director → ME
2019-10-06 ~ 2019-10-06IIF 9 - director → ME
2019-09-10 ~ 2019-09-24IIF 7 - director → ME
Person with significant control
2019-09-10 ~ 2019-09-24IIF 38 - Ownership of shares – 75% or more → OE
2019-10-06 ~ 2019-10-07IIF 33 - Ownership of shares – 75% or more → OE
2021-03-01 ~ 2021-03-02IIF 30 - Ownership of shares – 75% or more → OE
2021-03-25 ~ 2022-01-28IIF 27 - Ownership of shares – 75% or more → OE
7
INTERCONTINENTAL UTILITIES (VOGTLAND) LIMITED - 2009-03-23
INTERCONTINENTAL UTILITIES (VOLGSTADT) LIMITED - 2006-09-07
39 Queensway, Sturton By Stow, Lincoln, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-01-01 ~ 2018-02-07IIF 22 - director → ME
8
P. A. POWER CORPORATION LIMITED - 2009-11-25
PAN ASIA POWER CORPORATION LIMITED - 1998-03-31
39 Queensway, Sturton By Stow, Lincoln, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-03 ~ 2021-12-10IIF 15 - director → ME
9
INTERCONTINENTAL LEISURE LIMITED - 2002-09-13
RYTON ENTERPRISES LIMITED - 1991-01-15
71 Hermitage Road, Hale, Altrincham, CheshireDissolved corporate (1 parent)
Officer
2003-02-14 ~ 2005-12-16IIF 20 - director → ME
10
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-04-20IIF 18 - director → ME
11
4385, 11501924 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
5,031 GBP2019-08-31
Officer
2019-10-06 ~ 2022-02-28IIF 11 - director → ME
2019-09-10 ~ 2019-09-24IIF 6 - director → ME
Person with significant control
2019-09-10 ~ 2019-09-24IIF 37 - Ownership of shares – 75% or more → OE
2019-10-06 ~ 2020-07-01IIF 40 - Ownership of shares – 75% or more → OE
2020-07-11 ~ 2020-11-20IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-01 ~ 2021-03-02IIF 25 - Ownership of shares – 75% or more → OE
2021-03-25 ~ 2022-02-28IIF 24 - Ownership of shares – 75% or more → OE
12
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,213 GBP2023-12-31
Officer
2021-05-05 ~ 2022-10-11IIF 14 - director → ME
13
NEW-LIGHT HOLDINGS LIMITED - 2018-03-29
4385, 10277695 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
541 GBP2019-12-31
Officer
2021-03-19 ~ 2023-09-08IIF 17 - director → ME
2019-10-06 ~ 2021-03-17IIF 10 - director → ME
2019-08-21 ~ 2019-09-23IIF 5 - director → ME
Person with significant control
2019-10-06 ~ 2020-11-20IIF 32 - Ownership of shares – 75% or more → OE
2021-03-01 ~ 2021-03-18IIF 31 - Ownership of shares – 75% or more → OE
2021-04-27 ~ 2023-08-07IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
14
I.U. PROPERTIES (LONDON) LIMITED - 2009-12-10
DOMIPLAN (LONDON) LIMITED - 2003-10-23
CENTRAL PRINGAMOSA LIMITED - 2003-09-25
DOMIPLAN LONDON LIMITED - 2002-08-07
71 Hermitage Road Hale, 71 Hermitage Road Hale, Altrincham, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2004-01-10 ~ 2005-12-16IIF 21 - director → ME
15
71 Hermitage Road Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2003-11-01 ~ 2006-08-31IIF 19 - director → ME