1
35 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
2
4 The Stables, Westbury, Wilts
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 6 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
4
81-82 The Island, Horningsham, Warminster, England
Active Corporate (7 parents)
Officer
2025-03-24 ~ 2025-04-21
IIF 18 - Director → ME
5
Unit 3 181a Verulam Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-28 ~ 2023-01-19
IIF 8 - Director → ME
Person with significant control
2020-04-28 ~ 2023-01-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
590 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-26 ~ dissolved
IIF 15 - Director → ME
7
E-POWER INTERNATIONAL LIMITED - now
EASY POWER INTERNATIONAL LTD
- 2020-11-06
12693767 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents)
Officer
2020-06-24 ~ 2020-08-11
IIF 14 - Director → ME
Person with significant control
2020-06-24 ~ 2020-08-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 The Stables, Westbury, England
Active Corporate (5 parents)
Officer
2024-04-02 ~ 2025-12-14
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ 2025-12-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 181a Verulam Road, St. Albans, England
Dissolved Corporate (6 parents)
Officer
2020-12-09 ~ dissolved
IIF 16 - Director → ME
10
Unit 3 Verulam Road, 181a, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2023-01-19
IIF 9 - Director → ME
Person with significant control
2019-12-16 ~ 2023-01-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALO INVESTMENTS & SECURITIES LTD
12618106 Unit 3 181a Verulam Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ 2023-01-19
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ 2023-01-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Verulam Road, 181a, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3, 181a Verulam Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 34 - Secretary → ME
15
4 The Stables, Westbury, Wiltshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-23 ~ 2025-12-14
IIF 5 - Director → ME
Person with significant control
2022-01-23 ~ 2025-12-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 The Stables, Westbury, Wiltshire, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 17 - Director → ME
18
9 The Butts, Westbury, Wilts, England
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 19 - Director → ME
19
4 The Stables, The Butts, Westbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 12 - Director → ME
20
SPRINGFIELD STOREMORE LIMITED
- 1997-10-28
02970847 25 Castle Place, Trowbridge, Wiltshire, Ba14 8al0
Dissolved Corporate (1 parent)
Officer
1996-08-08 ~ 2002-01-07
IIF 13 - Director → ME
21
THE ART SOLUTION COMPANY LIMITED
05478207 Unit 1c Centurion Way, Crusader Park, Warminster, Wiltshire
Dissolved Corporate (1 parent)
Officer
2005-06-10 ~ dissolved
IIF 22 - Director → ME
22
Unit 3 181a Verulam Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ 2023-01-19
IIF 20 - Director → ME
Person with significant control
2019-03-07 ~ 2023-01-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 3,181a Verulam Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ 2023-01-19
IIF 11 - Director → ME
Person with significant control
2019-02-15 ~ 2023-01-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE