1
ADVANCED ECO HEATING LTD
- 2010-03-03
06203719ADVANCED HEATING UK LTD - 2007-05-31
Squirrels Drey, 12 Woodfield Road, Old Stevenage, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
581 GBP2024-04-30
Officer
2007-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
ALEXIA CAPITAL MANAGEMENT LIMITED
09762338 60 Brackendale Road, Camberley, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-276,947 GBP2024-12-31
Officer
2021-12-13 ~ 2025-11-10
IIF 1 - Director → ME
3
BIBBY FACTORS BOREHAMWOOD LIMITED - now
BERISFORD FACTORS LIMITED - 1990-08-15
A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-05-15 ~ 2004-10-29
IIF 6 - Director → ME
4
BIBBY FACTORS SLOUGH LIMITED
- now 02617760MADDOX BIBBY FACTORS LIMITED - 2000-12-29
MADDOX FACTORING (UK) LIMITED - 1999-01-06
BIBBY PROJECTS LIMITED - 1993-09-01
DEGREEFORM LIMITED - 1991-08-09
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents)
Officer
2004-10-01 ~ 2004-12-31
IIF 7 - Director → ME
5
KAIZEN FINANCIAL CONSULTING UK LIMITED
15844817 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Squirrels Drey, Woodfield Road, Old Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,255 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2021-07-08 ~ now
IIF 2 - Director → ME
8
SYNESTRA'S COMMUNITY INTEREST COMPANY
10021923 Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
03305378 33 Eastcheap, London, England
Active Corporate (84 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,115,686 GBP2021-12-31
Officer
2022-01-01 ~ 2024-12-31
IIF 5 - Director → ME