1
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,963,269 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 13 - Director → ME
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,892,943 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 14 - Director → ME
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,970,977 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 11 - Director → ME
4
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,971,637 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 15 - Director → ME
5
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,809 GBP2025-07-31
Officer
2020-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,767,714 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 12 - Director → ME
7
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,985,086 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 10 - Director → ME
8
EV HEROES FRANCHISE LIMITED
- 2022-11-30
14413224 Renaissance House No 4 East Terrace Business Park, Euxton Lane, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2022-10-12 ~ dissolved
IIF 19 - Director → ME
9
Norham House, Mountenoy Road, Rotherham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
175,077 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
531,893 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
11
8 Eastway, Sale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-23,390 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-13 ~ dissolved
IIF 17 - Director → ME
13
SUNLIGHT TECHNOLOGY LIMITED
- now 07769407SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD - 2015-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Equity (Company account)
1,297,282 GBP2023-12-31
Officer
2018-12-03 ~ 2020-07-03
IIF 18 - Director → ME
14
Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashton-on-mersey School, Cecil Avenue, Sale, Cheshire
Active Corporate (23 parents, 1 offspring)
Officer
2016-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ 2018-11-29
IIF 20 - Has significant influence or control → OE
16
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,013,512 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 16 - Director → ME