1
ASKALEX LIMITED - 2001-08-31
 12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
 2002-04-18 ~ 2002-12-04IIF 50  - Director →  ME
 2002-04-18 ~ 2002-12-04IIF 42  - Secretary →  ME
2
CAREGEL LTD - 2020-08-26
 Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
 2020-09-12 ~ 2020-11-16IIF 7  - Director →  ME
3
CAPTURED ENERGY INTERNATIONAL LIMITED - 2016-10-19
SESCO SOLAR LTD - 2016-03-17
 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (1 offspring)
Equity (Company account)
-335,842 GBP2020-12-31
Officer
 2016-08-01 ~ 2022-06-18IIF 18  - Director →  ME
Person with significant control
 2016-08-02 ~ 2017-02-23IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
4
COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
 4385, 09045125: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
 2015-11-11 ~ 2020-11-12IIF 20  - Director →  ME
5
 Unit 2, Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
 2018-06-13 ~ 2018-10-03IIF 24  - Director →  ME
6
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
 58 Leman Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
 2019-12-09 ~ 2020-03-24IIF 21  - Director →  ME
7
 2 Adelaide Street, St. Albans, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-10,530 GBP2020-08-31
Officer
 2011-08-22 ~ 2012-11-01IIF 38  - Director →  ME
8
SPEEDY LOANS LIMITED - 2009-05-13
BELAIR FINANCE LIMITED - 2007-05-08
 C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (3 parents)
Officer
 2009-02-14 ~ 2009-05-28IIF 37  - Director →  ME
9
INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED - 1996-01-29
 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
  ~ 1998-10-31IIF 52  - Director →  ME
  ~ 1997-12-15IIF 41  - Secretary →  ME
10
ISA INTERNATIONAL PLC - 2003-05-29
INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED - 1987-07-30
ELDONPOOL LIMITED - 1985-08-21
 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (5 parents)
Officer
  ~ 1998-10-31IIF 51  - Director →  ME
  ~ 1997-12-15IIF 40  - Secretary →  ME
11
ISA WHOLESALE PLC - 2003-05-29
INTERNATIONAL SYSTEMS & APPLICATIONS GROUP LIMITED - 1996-01-29
 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
  ~ 1998-10-31IIF 45  - Director →  ME
  ~ 1997-12-15IIF 39  - Secretary →  ME
12
FINANCIAL ENERGY LIMITED - 2024-07-18
 4 Chelsea Court Bath Road, Taplow, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
-5,009 GBP2024-10-31
Officer
 2017-10-17 ~ 2019-03-16IIF 12  - Director →  ME
Person with significant control
 2017-10-17 ~ 2018-04-12IIF 54  - Has significant influence or control →  OE
13
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED - 2008-04-15
 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
 1998-03-09 ~ 1998-10-31IIF 49  - Director →  ME
14
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
 1998-03-09 ~ 1998-10-31IIF 47  - Director →  ME
15
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
 1998-03-09 ~ 1998-10-31IIF 44  - Director →  ME
16
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
 1998-03-09 ~ 1998-10-31IIF 46  - Director →  ME
17
VOW TRADING (IRELAND) LIMITED - 2015-04-28
ISA TRADING (IRELAND) LIMITED - 2010-03-11
SOURCE SUPPLIES LTD - 2003-10-10
 Unit 3 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (1 parent)
Officer
 1990-01-10 ~ 1998-10-31IIF 43  - Director →  ME
18
HAYESELECT 108 LIMITED - 1999-08-31
 Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (3 parents)
Profit/Loss (Company account)
689,322 GBP2023-01-01 ~ 2023-12-31
Officer
 1999-08-18 ~ 2001-10-31IIF 48  - Director →  ME
19
TELLCOSOL EMEA LTD - 2020-03-18
 28 Imperial Park Rawreth Lane, Rayleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
 2018-07-06 ~ 2020-03-18IIF 57  - Ownership of shares – More than 25% but not more than 50% →  OE
20
CONTAINER GROW LTD - 2020-09-15
HORTITECH CONTAINED LTD - 2018-10-22
 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-79,496 GBP2020-10-31
Officer
 2020-09-12 ~ 2021-05-17IIF 17  - Director →  ME
21
 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
 2015-11-11 ~ 2018-09-24IIF 25  - Director →  ME
22
CORGI RENEWABLES LIMITED - 2014-12-03
 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-517,891 GBP2020-09-30
Officer
 2015-09-29 ~ 2018-09-24IIF 26  - Director →  ME
23
 128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2021-06-02 ~ 2021-06-08IIF 5  - Director →  ME
 2021-06-02 ~ 2021-06-08IIF 65  - Secretary →  ME
Person with significant control
 2021-06-02 ~ 2021-06-08IIF 58  - Right to appoint or remove directors as a member of a firm →  OE
IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - More than 50% but less than 75% as a member of a firm →  OE
IIF 58  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 58  - Ownership of shares – More than 50% but less than 75% as a member of a firm →  OE
IIF 58  - Ownership of shares – More than 50% but less than 75% →  OE
24
 163 Herne Hill, LondonDissolved Corporate (1 parent)
Officer
 2012-03-02 ~ 2015-04-17IIF 10  - Director →  ME
25
 1 Vincent Square, London, LondonDissolved Corporate (1 parent)
Officer
 2011-11-23 ~ 2012-07-09IIF 30  - Director →  ME
26
 249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2012-03-28 ~ 2012-08-01IIF 16  - Director →  ME
27
THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
 5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
 2005-08-16 ~ 2007-11-30IIF 34  - Director →  ME
28
THINC DESTINI GROUP LIMITED - 2007-01-15
 5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
 2005-07-21 ~ 2006-12-01IIF 32  - Director →  ME
29
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2005-08-25 ~ 2007-11-30IIF 35  - Director →  ME
30
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
 5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
 2005-11-25 ~ 2007-11-30IIF 33  - Director →  ME
31
THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
 5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
 2005-08-16 ~ 2007-11-30IIF 36  - Director →  ME