1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
ENHABIT LIMITED - now
GREEN TOMATO ENERGY LIMITED
- 2016-04-30
05724543 85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2006-02-28 ~ 2010-03-23
IIF 16 - Director → ME
2006-02-28 ~ 2010-03-23
IIF 22 - Secretary → ME
3
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED - 2005-09-08
The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Officer
2005-11-02 ~ 2015-06-15
IIF 14 - Director → ME
2005-11-18 ~ 2010-11-05
IIF 24 - Secretary → ME
4
GREEN TOMATO CONSTRUCTION LIMITED
05724541 Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 12 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 20 - Secretary → ME
5
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 13 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 19 - Secretary → ME
6
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 11 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 21 - Secretary → ME
7
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 9 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 18 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16 during the appointment or period of control
Dissolved on 2024-09-04 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2006-02-28 ~ dissolved
IIF 10 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 23 - Secretary → ME
9
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 8 - Director → ME
2006-02-28 ~ 2011-03-31
IIF 17 - Secretary → ME
10
HUBBUB DELIVERIES LIMITED
- now 06593834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2019-04-29
HUBBUB ONLINE LTD - 2009-09-08
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2013-06-25 ~ 2014-06-24
IIF 15 - Director → ME
11
C/o Green Tomato Cars Q-west (unit 3.11), 1110 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Due to be dissolved on 2026-04-21 during the appointment or period of control
DRIVERSITI LIMITED
- 2015-07-23
09691739 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
PICCNICC RETAIL SERVICES LIMITED
10338980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
Cg & Co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
THE SMART PANIC ALARM COMPANY LIMITED
- now 09853817 Crown House, Bridgewater Close, Burnley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ 2016-11-02
IIF 6 - Director → ME
15
Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-05 ~ 2014-08-07
IIF 5 - Director → ME
16
Terendyl High Road, Laindon, Basildon, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE