1
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-255,454 GBP2024-04-30
Officer
2015-10-09 ~ 2016-05-01
IIF 14 - Director → ME
2
Kinton Manor Kinton, Nesscliffe, Shrewsbury, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2014-01-07
IIF 35 - Director → ME
3
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
ALERTME.COM LTD - 2016-04-05
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 16 - Director → ME
4
LIGHT CHARGE LIMITED
- 2021-09-21
13452027 Reedham House, 31 King Street West, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-187,664 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
CMAC CABFIND LIMITED - now
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2015-09-30
IIF 3 - Director → ME
6
ENHABIT LIMITED - now
GREEN TOMATO ENERGY LIMITED
- 2016-04-30
05724543 85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-611,272 GBP2021-12-31
Officer
2006-02-28 ~ 2013-05-07
IIF 8 - Director → ME
7
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-09-22
IIF 17 - Director → ME
8
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (19 parents, 18 offsprings)
Officer
2024-09-20 ~ 2025-09-22
IIF 18 - Director → ME
9
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED
- 2005-09-08
05276431 The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2004-11-03 ~ 2015-09-28
IIF 13 - Director → ME
10
GREEN TOMATO CONSTRUCTION LIMITED
05724541 Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 10 - Director → ME
2011-03-31 ~ dissolved
IIF 21 - Secretary → ME
11
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 12 - Director → ME
2011-03-31 ~ dissolved
IIF 24 - Secretary → ME
12
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 7 - Director → ME
2011-03-31 ~ dissolved
IIF 20 - Secretary → ME
13
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 11 - Director → ME
2011-03-31 ~ dissolved
IIF 23 - Secretary → ME
14
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,126,491 GBP2023-05-31
Officer
2006-02-28 ~ dissolved
IIF 6 - Director → ME
2011-03-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 9 - Director → ME
2011-03-31 ~ dissolved
IIF 22 - Secretary → ME
16
40 St. Matthew's Road, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-280,699 GBP2021-12-31
Officer
2020-09-10 ~ 2023-12-27
IIF 34 - Director → ME
17
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,216 GBP2021-12-31
Officer
2020-09-10 ~ 2023-12-27
IIF 32 - Director → ME
18
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-520,681 GBP2021-12-31
Officer
2020-09-10 ~ 2023-12-27
IIF 33 - Director → ME
19
HOT POD YOGA LIMITED
- 2018-06-18
08210175 40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
2,428,953 GBP2021-12-31
Officer
2016-05-01 ~ 2023-12-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
20
HYBRID ENERGY SOLUTIONS LTD
- now 09666725NUPOWER ELECTRICAL LTD - 2015-10-19
Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,049 GBP2016-07-31
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
21
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-9,798 GBP2021-11-30
Officer
2015-10-22 ~ 2016-02-23
IIF 1 - Director → ME
22
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976 Sentinel House, Sparrowhawk Close, Malvern, England
Active Corporate (20 parents)
Profit/Loss (Company account)
-8,744,927 GBP2022-01-01 ~ 2022-12-31
Officer
2017-06-20 ~ 2020-01-30
IIF 28 - Director → ME
23
Hounds Gate, 30-34 Hounds Gate, Nottingham, England
Active Corporate (15 parents)
Officer
2024-09-20 ~ 2025-09-22
IIF 19 - Director → ME
24
C/o Green Tomato Cars Q-west (unit 3.11), 1110 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
25
Reedham House, 31 King Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 5 - Director → ME
26
1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE