1
QUAYSHELFCO 1220 LIMITED - 2008-06-12
One, Glass Wharf, Bristol
Active Corporate (18 parents)
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
2019-10-31 ~ now
IIF 19 - Secretary → ME
2
ANAPLAN UK APPLICATIONS LIMITED
- now 11802443VUEALTA APPLICATIONS LIMITED - 2023-02-01
Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
3
ANAPLAN UK DEVELOPMENTS LIMITED
- now 11802026VUEALTA DEVELOPMENTS LIMITED - 2023-02-01
Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
4
VUEALTA GROUP LIMITED - 2023-02-01
Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 8 - Director → ME
5
Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
6
CORE ELECTRICAL INSTALLATIONS LIMITED
12835597 64 Derwent Close, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED
13659753 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
8
FLUENCE TECHNOLOGIES UK LIMITED
- now 04376899XLCUBED LIMITED - 2023-04-19
LAWGRA (NO.894) LIMITED - 2002-03-11
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (9 parents)
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
9
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
11 Lonsdale Road, Walsall, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
MORIARTY CATERING INSTALLATIONS LIMITED
06254015 64 Derwent Close, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2016-09-01 ~ now
IIF 14 - Director → ME
2007-05-21 ~ 2008-04-06
IIF 16 - Director → ME
2008-11-28 ~ 2008-12-01
IIF 15 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
64 Derwent Close, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ 2014-10-01
IIF 24 - Director → ME
15
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (6 parents)
Officer
2024-05-09 ~ now
IIF 2 - Director → ME