1
ADV CORPORATE FINANCE 2 LIMITED
- now 07631206ADV CORPORATE FINANCE LIMITED
- 2015-11-24
07631206 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 13 - Director → ME
2
ADV CORPORATE FINANCE LIMITED
- now 07628642WINEBOOK INVESTMENTS LTD
- 2015-11-24
07628642 100 St. James Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
82 Heathfield North, Twickenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ 2022-04-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
5
JENTS HOLDINGS LIMITED
- 2022-02-23
13879649 82 Heathfield North, Twickenham, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
VANTAGE CAPITAL (HOLDINGS) LIMITED
- now 10224679VANTAGE METERS (FINANCE) LIMITED
- 2023-09-15
10224679 82 Heathfield North, Twickenham, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VANTAGE CAPITAL PARTNERS LIMITED
- now 13853011SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
82 Heathfield North, Twickenham, England
Active Corporate (5 parents)
Officer
2025-07-15 ~ now
IIF 3 - Director → ME
8
VANTAGE METERS (MANAGEMENT) LIMITED
- now 08079037METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-07-21 ~ dissolved
IIF 9 - Director → ME
9
82 Heathfield North, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82 Heathfield North, Twickenham, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
11
82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VANTAGE METERS (OPERATIONS) LIMITED
10224789 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VANTAGE METERS INVESTMENTS LIMITED
10222550 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-09 ~ 2022-04-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 11 - Director → ME
15
82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 15 - Director → ME