1
Unit 4, Filton Park, Gloucester Road, North Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-64,540 GBP2019-04-30
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
Unit 3, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
132,272 GBP2021-08-31
Officer
2018-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
311 High Road, Loughton, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,447 GBP2015-10-31
Officer
2013-10-25 ~ 2013-11-11
IIF 51 - Director → ME
4
BUILD YOUR BRAND LTD
- 2015-08-11
09712322 Unit D1, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 20 - Director → ME
5
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
18,286 GBP2019-10-31
Officer
2017-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
10 Oxford Road, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-09-12
IIF 52 - Director → ME
7
COMMERCIAL ENERGY ADVICE UK LIMITED
SC424581 83 Bittern Court, Dunfermline, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 23 - Director → ME
8
COMMERCIAL ENERGY SOULTIONS LIMITED
08100112 2 Heigham Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-07-23
IIF 53 - Director → ME
9
43b Formans Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
44 Broadway Office 9, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ 2012-04-05
IIF 56 - Director → ME
12
742 Bordesley Green, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-09-30
Person with significant control
2021-09-15 ~ 2023-02-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
742 Bordesley Green, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-09-30
Person with significant control
2021-09-15 ~ 2023-02-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
307c Finchley Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,051 GBP2016-09-30
Officer
2014-09-10 ~ 2018-01-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 40 - Ownership of shares – 75% or more → OE
15
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Liquidation Corporate (3 parents)
Equity (Company account)
28,573 GBP2021-09-30
Officer
2019-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
2 Duke Street, Arnold, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2014-08-27
IIF 50 - Director → ME
17
125 Liverpool Road Liverpool Road, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
91a Cape Hill, Smethwick, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
38 Ferntale Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 22 - Director → ME
20
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
108,289 GBP2021-07-31
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
58,272 GBP2021-10-31
Officer
2017-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,837 GBP2021-03-31
Officer
2020-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
23
Unit 14a Wills Way, Bristol, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
87,216 GBP2020-11-30
Officer
2020-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
24
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
25
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,595 GBP2021-11-30
Officer
2020-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
26
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
81,860 GBP2021-03-31
Officer
2020-03-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
86,763 GBP2021-03-31
Officer
2020-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
28
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
29
PAPA JOHN TAUNTON LTD
- 2015-03-26
09498300 144 East Reach, Taunton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,009 GBP2017-03-31
Officer
2015-03-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
30
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
69,143 GBP2021-08-31
Officer
2017-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
PURPLE ENERGY SOLUTIONS LIMITED - now
PURPLE ENERGY SOULTIONS LIMITED
- 2012-08-02
08100118 2 Heigham Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-07-23
IIF 54 - Director → ME
32
ROMCO LOGISTICS LTD - now
CONNECT SAFETY MANAGEMENT LTD
- 2022-01-31
13376120 4 William Road, Smethwick, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,159 GBP2024-05-31
Person with significant control
2021-05-05 ~ 2022-01-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Felbrigge Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-11-15 ~ 2018-03-10
IIF 49 - Director → ME
34
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
76,153 GBP2020-08-31
Officer
2017-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
35
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-24 ~ 2018-01-09
IIF 9 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
36
11-12 George Road, Epoch Group, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-08-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 1a Cradle Bridge Retail Park, County Way, Trowbridge, England
Liquidation Corporate (2 parents)
Equity (Company account)
173,737 GBP2021-04-30
Officer
2017-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE