1
3 Carter Road, Shanklin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
BIRDHAM COURT RESIDENTS COMPANY LIMITED
02220912 4 Grange Drive, Wooburn Green, High Wycombe, England
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2015-12-04
IIF 49 - Director → ME
3
10 Gregory Avenue, Ryde, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
10 Gregory Avenue, Ryde, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
3 Carter Road, Shanklin, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
3 Carter Road, Shanklin, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2022-04-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
3 Carter Road, Shanklin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
3 Carter Road, Shanklin, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2022-07-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
STREAMLINE ENERGY CONSULTANTS LTD
11202743 10 Gregory Avenue, Ryde, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
3 Carter Road, Shanklin, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
10 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE