1
4th Floor, Stockdale House, Headingley Office, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 24 - Director → ME
2
ASSETEREUM INTERNATIONAL LIMITED
11176189 103a Bradford Road, Stanningley, Pudsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2018-09-01
IIF 31 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2023-01-25 ~ 2024-12-23
IIF 26 - Director → ME
Person with significant control
2024-06-01 ~ 2024-12-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Pinnacle The Pinnacle, 15th Floor, 67 Albion Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-27 ~ 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
IIF 11 - Right to appoint or remove directors → OE
6
Suit 6c 2nd Floor Carlton House, 28 Regent Road, Leicester
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ 2014-10-29
IIF 25 - Director → ME
7
SOUTHERN ENERGY PLC - 2009-03-23
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ 2016-06-17
IIF 22 - Director → ME
8
Aac Chartered Accountants, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2012-07-10
IIF 23 - Director → ME
9
26 Valley Drive, Handforth, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2012-07-10
IIF 29 - Director → ME
10
INTELLIGENT GLOBAL SOFTWARE LIMITED
08122571 Aac Chartered Accountants, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2012-07-10
IIF 28 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIONHEART BUSINESS SOLUTIONS LIMITED
- now 13604349ENERGY CLAIMS EXPERT LTD
- 2022-06-06
13604349 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ 2022-05-01
IIF 39 - Director → ME
2021-09-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-06 ~ 2022-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
LIONHEART CARBON GROUP LTD
- now 14987185LIONHEART CARBON CONSULTANTS LTD
- 2024-01-09
14987185 71-75 Shelton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-10-31
IIF 36 - Director → ME
Person with significant control
2024-01-01 ~ 2024-10-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
103a Bradford Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ 2019-09-09
IIF 27 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
MY DISCOUNT SHOP INTERNATIONAL LIMITED
- now 10360544E-CONOMIZE LIMITED
- 2018-03-14
10360544 103a Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2019-09-09
IIF 35 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
16
Wharefbank Mill Ilkley Road, First Floor, Wharefbank House South, Otley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
5 Cragside, Wideopen, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ 2019-09-01
IIF 40 - Director → ME
2019-06-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-06-28 ~ 2019-11-28
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Office 5, Courtyard South Wharfebank Mills, Ilkley Road, Otley, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 41 - Director → ME
2021-09-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
TURNKEY ENERGY SOLUTIONS LIMITED
09258990 1200 Centruy Way Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 30 - Director → ME
20
103a Bradford Road, Stanningley, Pudsey, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-19 ~ 2016-12-09
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
4385, 08679613 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-06-26 ~ 2019-09-10
IIF 18 - Director → ME
2014-03-01 ~ 2019-04-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
103a Bradford Road, Stanningley, Pudsey, Leeds, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
23
103a Bradford Road, Stanningley, Pudsey, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-19 ~ 2016-12-09
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
24
VERIFIED CARBON PROJECTS UK LTD
15012825 85 Great Portland Street, Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-11-19
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ 2024-11-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE