1
198 SELHURST ROAD FREEHOLDERS LIMITED
07443263 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-18 ~ 2014-09-01
IIF 9 - Director → ME
2010-11-18 ~ 2014-09-01
IIF 1 - Secretary → ME
2
Potterne House, 1 Potterne Way, Wimborne, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
BILL MANAGEMENT SERVICES LTD
- now 09375000OXYGEN MARKETING LIMITED
- 2015-03-06
09375000 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
4
OXYGEN RENEWABLES LTD
- 2016-05-09
08797314KESSEL RENEWABLES LTD
- 2014-09-03
08797314 Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2013-12-02 ~ 2017-12-01
IIF 43 - Director → ME
2017-12-01 ~ now
IIF 18 - Director → ME
2013-12-02 ~ 2017-12-01
IIF 4 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-01-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, Hayworthe House, Market Place, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 13 - Director → ME
7
COMPARE BUSINESS ELECTRICITY LIMITED
- now 05737144BUSINESS ADVISORY SERVICE LIMITED
- 2022-12-02
05737144 Unit 1, Austin Park, Yeoman Road, Ringwood, England
Active Corporate (18 parents)
Officer
2006-03-09 ~ 2013-09-05
IIF 36 - Director → ME
2017-07-04 ~ now
IIF 24 - Director → ME
8
Uppacott, Bagnum, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 37 - Director → ME
9
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Person with significant control
2022-09-30 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
OFFICIALLY GREENER LTD
- 2025-05-19
08941543OFFICIALLYGREENER.COM LIMITED
- 2021-12-10
08941543BILLSAVVY OPPORTUNITY LIMITED
- 2021-11-15
08941543UTILITY MARKETING LIMITED
- 2017-07-14
08941543OXYGEN LEGAL LIMITED
- 2016-10-17
08941543 4 Peddlars Walk, Ringwood, England
Active Corporate (5 parents)
Officer
2014-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
11
14 School Lane, Bushey, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FINANCIAL SERVICES DIRECT LIMITED
05525432 17 Fairfield Road, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2011-11-01
IIF 45 - Director → ME
13
LEGAL FORCE LIMITED - 2017-10-12
LEGAL FORCE TEMP LIMITED
- 2017-10-12
09679609 4 Pedlars Walk, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 42 - Director → ME
2015-07-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
GRANITE SUPPORT SERVICES LIMITED
06183064 Xl Business Sulotions Ltd, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 11 - Director → ME
15
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 7 - Director → ME
2012-02-16 ~ dissolved
IIF 12 - Director → ME
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2012-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTEGRA FACILITIES MANAGEMENT LIMITED
- now 05326959INTEGRA CONTRACT MANAGEMENT LIMITED
- 2006-03-09
05326959INTEGRA UK 1 LIMITED
- 2005-02-24
05326959 1st Floor Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-01-07 ~ dissolved
IIF 6 - Director → ME
2005-01-07 ~ dissolved
IIF 5 - Secretary → ME
18
Glenavon, Dalbury Lees, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
2022-10-18 ~ dissolved
IIF 41 - Director → ME
19
4 Pedlars Walk, Ringwood, Hampshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-10-08 ~ 2022-09-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 65 - Ownership of shares – 75% or more → OE
2022-09-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NEW FOREST COMMUNICATIONS LTD
- now 04219993TELEPHONE.COM LIMITED - 2001-07-03
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
21
Unit 1 Austin Park, Yeoman Road, Ringwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-30 ~ now
IIF 23 - Director → ME
2014-01-30 ~ 2017-07-06
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
POLMENNA POOLS LTD - now
Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (7 parents)
Officer
2017-07-03 ~ 2022-06-20
IIF 40 - Director → ME
23
MAINE FINANCE (UK) LIMITED - 2012-02-01
4 Pedlars Walk, Ringwood, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2017-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
OXYGEN MARINE LIMITED
- 2019-08-05
09204859 4 Pedlars Walk, Ringwood, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ dissolved
IIF 15 - Director → ME
2014-09-05 ~ 2020-08-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
25
RIGHTBOAT CHARTER LTD
- 2023-09-15
09204848QSM FINANCE LIMITED
- 2019-09-03
09204848OXYGEN ENERGY LIMITED
- 2018-03-14
09204848 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2014-09-05 ~ 2018-04-18
IIF 33 - Director → ME
2019-09-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-18
IIF 62 - Ownership of shares – 75% or more → OE
26
RIGHTBOAT AUCTIONS LIMITED
- now 12193840 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (24 parents)
Officer
2015-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
Unit 1, Austin Park, Yeoman Road, Ringwood, England
Active Corporate (11 parents, 7 offsprings)
Officer
2016-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 34 - Director → ME
30
SMARTER TECHNOLOGIES GROUP LIMITED
12075211 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 54 - Has significant influence or control → OE
31
SMARTER TECHNOLOGIES TRADING LIMITED
- now 12226291SMARTER CHARGER LIMITED
- 2020-05-12
12226291 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2019-09-25 ~ now
IIF 27 - Director → ME
32
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-17 ~ dissolved
IIF 14 - Director → ME
33
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 30 - Director → ME
34
4 Pedlars Walk, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
35
UTILITY SALES LIMITED
- 2010-12-02
04642992FREE PAGES UK LIMITED
- 2004-07-19
04642992DIGITAL TELEVISIONS LIMITED
- 2004-03-16
04642992 1 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2003-01-21 ~ 2013-09-05
IIF 44 - Director → ME
36
BOURNEMOUTH OOH LTD - 2014-08-21
Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
IST STRATEGY LIMITED - 2009-01-12
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2018-07-30 ~ now
IIF 21 - Director → ME