1
19a Station Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-06-05
CLEAR PATH CONSULTING LTD
- 2007-07-31
05392048 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-31 ~ 2010-06-04
IIF 9 - Director → ME
3
1146 C/o Cymans, High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMBER FUSION LIMITED - now
EIB FUSION LIMITED - 2026-01-16
AMBER FUSION LIMITED - 2025-05-27
F&K RENEWABLES LIMITED - 2023-12-22
NOBLE TREE HOUSING LIMITED - 2016-09-01
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
RIFT VALLEY TRADING LIMITED - 2015-01-12
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (18 parents, 11 offsprings)
Officer
2017-06-05 ~ 2022-02-04
IIF 33 - Director → ME
Person with significant control
2018-10-25 ~ 2022-11-17
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 363 19/21 Crawford Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-09 ~ now
IIF 18 - Director → ME
6
Suite 363 19/21 Crawford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 16 - Director → ME
7
BOUSTEAD RENEWABLES LIMITED - now
JAK CONSOLIDATED LIMITED
- 2023-11-30
09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10
ASPREY HOTELS LIMITED - 2014-12-24
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-04 ~ 2019-07-03
IIF 3 - Director → ME
8
78-80 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2019-05-01
IIF 36 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
CERAPHI ENERGY VENTURES LTD
- now 08315842COS SOLUTIONS LIMITED - 2020-11-19
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (8 parents)
Officer
2021-11-09 ~ 2023-02-08
IIF 24 - Director → ME
10
150-152 Birkrig, Skelmersdale, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3b Gorse Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 37 - Director → ME
12
MANSIT HOUSING CIC
- 2024-12-02
13515927 150 Birkrig, Skelmersdale, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
EEW GLOBAL HOLDING LIMITED - now
AMBER POWER NETWORK LIMITED - 2024-07-10
AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01
F&K AMBER ENERGY LIMITED - 2023-10-27
LIBERTY COURT LIMITED - 2023-07-06
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-02-04
IIF 32 - Director → ME
14
33 C/o Mansit Solutions Limited, 4th Floor, 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EMPOWER GLOBAL RESOURCING LTD.
- now 07790756GENSYS GLOBAL TRADING LTD
- 2011-12-15
07790756 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2011-12-15
IIF 4 - Director → ME
16
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-30 ~ dissolved
IIF 8 - Director → ME
17
FARMONIC WASTE TO PLATE LIMITED
15848519 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-19 ~ dissolved
IIF 15 - Director → ME
18
Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ dissolved
IIF 6 - Director → ME
19
1146 High Road High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-25 ~ now
IIF 1 - Director → ME
2008-03-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
24 Murrayfield Avenue, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 12 - Director → ME
21
I SPY SYDNEY LTD - 2025-01-22
BLUE'S DINER LIMITED - 2021-09-20
Meadow House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (6 parents)
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
22
9 Freshfield Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 5 - Director → ME
23
Roxstone House 24 Murrayfield Avenue, Murrayfield, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-23 ~ dissolved
IIF 34 - Director → ME
24
15 Duncan Terrace, London
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2006-09-29
IIF 30 - Secretary → ME
25
49 Wheelgate, Malton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2022-09-28 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
26
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-08 ~ 2025-03-14
IIF 20 - Director → ME
27
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-08 ~ 2025-03-14
IIF 21 - Director → ME
28
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ 2025-03-14
IIF 23 - Director → ME
29
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ 2025-03-14
IIF 22 - Director → ME
30
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2022-11-02 ~ 2024-10-02
IIF 25 - Director → ME
31
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-03-21 ~ now
IIF 14 - Director → ME
32
3 Gas Lane, St Philips, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2005-05-10 ~ 2006-11-02
IIF 7 - Director → ME