1
AKITA SOLAR INDUSTRIES LIMITED
- now 03830881DELFIN - DEVELOPMENT & FINANCE LIMITED
- 2011-11-10
03830881 71 Hermitage Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
1999-08-24 ~ 2014-11-10
IIF 14 - Director → ME
2
ENVIRONMENTAL RECOVERY INCORPORATED LIMITED
02649016 The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (9 parents)
Equity (Company account)
1,283,627 GBP2019-03-31
Officer
2014-01-07 ~ 2018-11-16
IIF 23 - Director → ME
3
GATEWAY CAPITAL HOLDINGS LIMITED
- now 09379430NEW-LIGHT CONSULTANCY LTD
- 2021-11-02
09379430NEW-LIGHT CREATIONS LTD - 2018-08-10
4, Cochrane House, Admirals Way, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,191 GBP2020-06-30
Officer
2021-11-01 ~ 2022-01-16
IIF 2 - Director → ME
2021-02-28 ~ 2021-05-01
IIF 3 - Director → ME
Person with significant control
2021-03-25 ~ 2021-05-01
IIF 29 - Ownership of shares – 75% or more → OE
2021-10-20 ~ 2022-01-01
IIF 35 - Ownership of shares – 75% or more → OE
4
POWER GATEWAY GROUP LTD
- 2021-06-08
11542320 128 City Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
2019-10-06 ~ 2020-09-15
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ 2024-06-14
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2019-10-06 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
5
GATEWAY PRIME INVESTMENT HOLDINGS LTD
- now 11300135FANUTE (ORGANICS) LTD
- 2021-10-19
11300135 18 Heywood Street, Brimington, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
56,398 GBP2019-04-30
Officer
2021-03-01 ~ 2022-01-16
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ 2022-01-01
IIF 28 - Ownership of shares – 75% or more → OE
6
4385, 11501817 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
16,415 GBP2019-08-31
Officer
2021-09-20 ~ 2022-02-28
IIF 7 - Director → ME
2019-10-06 ~ 2019-10-06
IIF 12 - Director → ME
2020-04-03 ~ 2021-03-16
IIF 15 - Director → ME
2019-09-10 ~ 2019-09-24
IIF 10 - Director → ME
Person with significant control
2019-10-06 ~ 2019-10-07
IIF 33 - Ownership of shares – 75% or more → OE
2019-09-10 ~ 2019-09-24
IIF 38 - Ownership of shares – 75% or more → OE
2021-03-25 ~ 2022-01-28
IIF 27 - Ownership of shares – 75% or more → OE
2021-03-01 ~ 2021-03-02
IIF 30 - Ownership of shares – 75% or more → OE
7
GLOBAL FINANCIAL HOLDINGS LIMITED
- now 05922087INTERCONTINENTAL UTILITIES (VOGTLAND) LIMITED - 2009-03-23
INTERCONTINENTAL UTILITIES (VOLGSTADT) LIMITED - 2006-09-07
39 Queensway, Sturton By Stow, Lincoln, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-01-01 ~ 2018-02-07
IIF 22 - Director → ME
8
GLOBAL INTERCONTINENTAL UTILITIES (BELGRADE) LIMITED
- now 02947018P. A. POWER CORPORATION LIMITED - 2009-11-25
PAN ASIA POWER CORPORATION LIMITED - 1998-03-31
39 Queensway, Sturton By Stow, Lincoln, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-03 ~ 2021-12-10
IIF 17 - Director → ME
9
GLOBAL UTILITIES (HOLDINGS) LIMITED
- now 02201463INTERCONTINENTAL LEISURE LIMITED - 2002-09-13
RYTON ENTERPRISES LIMITED - 1991-01-15
71 Hermitage Road, Hale, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2005-12-16
IIF 20 - Director → ME
10
INTERCONTINENTAL UTILITIES (GROUP) PLC
03790028 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2005-04-20
IIF 18 - Director → ME
11
4385, 11501924 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
5,031 GBP2019-08-31
Officer
2019-10-06 ~ 2022-02-28
IIF 13 - Director → ME
2019-09-10 ~ 2019-09-24
IIF 9 - Director → ME
Person with significant control
2019-09-10 ~ 2019-09-24
IIF 37 - Ownership of shares – 75% or more → OE
2021-03-01 ~ 2021-03-02
IIF 25 - Ownership of shares – 75% or more → OE
2019-10-06 ~ 2020-07-01
IIF 40 - Ownership of shares – 75% or more → OE
2021-03-25 ~ 2022-02-28
IIF 24 - Ownership of shares – 75% or more → OE
2020-07-11 ~ 2020-11-20
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 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 voting rights - 75% or more with control over the trustees of a trust → OE
12
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,213 GBP2023-12-31
Officer
2021-05-05 ~ 2022-10-11
IIF 16 - Director → ME
13
POWER GATEWAY CAPITAL LTD
- now 10277695NEW-LIGHT HOLDINGS LIMITED - 2018-03-29
4385, 10277695 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
541 GBP2019-12-31
Officer
2019-10-06 ~ 2021-03-17
IIF 6 - Director → ME
2021-03-19 ~ 2023-09-08
IIF 5 - Director → ME
2019-08-21 ~ 2019-09-23
IIF 4 - Director → ME
Person with significant control
2021-04-27 ~ 2023-08-07
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
IIF 39 - Has significant influence or control → OE
2021-03-01 ~ 2021-03-18
IIF 31 - Ownership of shares – 75% or more → OE
2019-10-06 ~ 2020-11-20
IIF 32 - Ownership of shares – 75% or more → OE
14
SERAN INTERNATIONAL ACCOUNTS LIMITED - now
I.U. PROPERTIES (LONDON) LIMITED
- 2009-12-10
02808831DOMIPLAN (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, England
Dissolved Corporate (8 parents)
Officer
2004-01-10 ~ 2005-12-16
IIF 21 - Director → ME
15
71 Hermitage Road Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2006-08-31
IIF 19 - Director → ME