1
43 Lariat Apartment 43 Lariat Apartment, 36 Cable Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolved
IIF 37 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 23 - Director → ME
2016-05-03 ~ 2016-07-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
POZITIVE FINTECH LTD
- 2025-09-01
14723890 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 27 - Director → ME
5
Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 14 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 34 - Director → ME
2025-03-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-03-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
INITIATRIX TECHNOLOGIES LIMITED
13947686 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
36 Ranelagh Road, Southall, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
PAY LESS FOR WATER LTD - 2019-01-18
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents)
Officer
2025-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 38 - Director → ME
11
One Canada Square Floor 10 (north West), Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 26 - Director → ME
12
1 Canada Square, London, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 16 - Director → ME
13
POZITIVE SOLUTIONS LTD
- 2025-05-29
15567770 1 Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-16 ~ 2025-09-23
IIF 9 - Has significant influence or control → OE
14
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16
09523048 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ 2016-07-19
IIF 29 - Director → ME
2017-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENERGY SOFTWARES LTD - 2022-07-13
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Dissolved Corporate (5 parents)
Officer
2025-07-14 ~ dissolved
IIF 32 - Director → ME
16
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2025-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
POZITIVE GROUP LTD - 2022-07-12
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Dissolved Corporate (4 parents)
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
GET PRIVILEGE LIMITED - 2022-03-22
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (9 parents)
Officer
2022-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
FIRST BUSINESS WATER LIMITED
- 2024-10-31
10797006 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Officer
2025-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Has significant influence or control → OE
21
IMPEX ENERGY LTD - 2020-06-05
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (11 parents)
Officer
2023-05-30 ~ now
IIF 21 - Director → ME
22
THELA JETS LTD - now
14 Westside Industrial Estate London Road, Stanway, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ 2025-12-18
IIF 31 - Director → ME
23
PERFECT AVIATION UK LIMITED - 2013-09-16
62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2025-10-15 ~ 2025-12-17
IIF 30 - Director → ME