1
ALERTNICE LIMITED - 1987-06-02
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
7,350,950 GBP2021-12-31
Officer
~ 2020-01-18
IIF 12 - Director → ME
~ 2020-01-18
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
VALUESOLAR LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
~ 2012-11-29
IIF 21 - Director → ME
~ 2012-11-29
IIF 6 - Secretary → ME
3
VIEWSCHEME LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
~ 2012-11-29
IIF 22 - Director → ME
~ 2012-11-29
IIF 5 - Secretary → ME
4
WISETILE LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
~ 2012-11-29
IIF 18 - Director → ME
~ 2012-11-29
IIF 1 - Secretary → ME
5
URBANSPEED LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
~ 2012-11-29
IIF 19 - Director → ME
~ 2012-11-29
IIF 3 - Secretary → ME
6
REASONPOWER LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
~ 2012-11-29
IIF 23 - Director → ME
~ 2012-11-29
IIF 2 - Secretary → ME
7
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
216,506 GBP2024-12-31
Officer
~ 2020-01-18
IIF 17 - Director → ME
~ 2020-01-18
IIF 4 - Secretary → ME
8
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,779 GBP2024-12-31
Officer
~ 2020-01-18
IIF 16 - Director → ME
~ 2020-01-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C - 2022-06-15
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2008-03-31
IIF 20 - Director → ME
10
INTRAY LTD - 2020-11-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-144,087 GBP2023-01-01 ~ 2023-12-31
Officer
2010-03-18 ~ 2020-01-18
IIF 15 - Director → ME
Person with significant control
2017-05-10 ~ 2020-02-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (1 parent)
Officer
1995-12-12 ~ 1998-03-16
IIF 13 - Director → ME
12
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
Active Corporate (2 parents)
Equity (Company account)
1,491 GBP2024-09-30
Officer
1996-09-24 ~ 1998-04-06
IIF 11 - Director → ME
1997-09-23 ~ 1998-11-16
IIF 8 - Secretary → ME
13
36 Clancarty Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8 GBP2024-06-30
Officer
1992-06-09 ~ 1993-09-16
IIF 14 - Director → ME
1992-06-09 ~ 1993-09-16
IIF 10 - Secretary → ME