1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-03-01
IIF 16 - Director → ME
Person with significant control
2019-02-13 ~ 2019-02-15
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
2
BUSINESS ENERGY REFUNDS LIMITED
14851691 82 Moorfield Avenue, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Lilac Road, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
4
90 Brixton Hill, London, England
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-31 ~ 2022-01-11
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
120 Cross Street, Sale, England
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
82 Moorfield Avenue, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Buckingham Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
82 Moorfield Avenue, Denton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ 2022-01-27
IIF 13 - Director → ME
Person with significant control
2022-01-25 ~ 2022-01-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 267, Peel House 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 17 - Director → ME
10
4385, 12833869: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 205 Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
42 Lilac Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ 2018-03-01
IIF 8 - Director → ME
Person with significant control
2017-05-11 ~ 2018-03-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
ARCHYTAS LAW LTD - 2022-03-15
Harley House, 29 Cambray Place, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-10-01
IIF 11 - Director → ME
Person with significant control
2022-03-25 ~ 2022-10-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
90 Brixton Hill, London, England
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Lilac Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ 2019-08-01
IIF 4 - Director → ME
Person with significant control
2017-05-11 ~ 2019-08-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
4385, 10617040: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2017-02-20 ~ 2018-08-01
IIF 7 - Director → ME