1
Flat 17 St. Vincents Court The Strand, Brighton Marina Village, Brighton, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Battersea Square, London
Active Corporate (6 parents)
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
2022-09-09 ~ 2023-01-04
IIF 14 - Director → ME
Person with significant control
2022-12-13 ~ 2023-01-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Chevening Road, Chevening, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Flat 17 St Vincent Court The Strand, Brighton Marina Village, Brighton, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
2019-07-18 ~ now
IIF 28 - Secretary → ME
5
EQUUS ENERGY FROM WASTE LIMITED
09020927 Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2015-04-06
IIF 2 - Director → ME
6
Keipa House 2 Hanningtons Way, Burghfield Common, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2015-05-08
IIF 5 - Director → ME
7
413 The Light Bulb Filament Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 13 - Director → ME
8
7 Battersea Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ 2023-03-30
IIF 10 - Director → ME
Person with significant control
2021-08-19 ~ 2023-03-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
HAZEL ENERGY (UK) LIMITED
- now 11608670P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
7 Battersea Square, London, England
Active Corporate (8 parents)
Officer
2023-01-05 ~ now
IIF 9 - Director → ME
2021-08-18 ~ 2021-09-23
IIF 8 - Director → ME
2022-01-05 ~ 2023-01-04
IIF 7 - Director → ME
10
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Flat 17 St Vincent Court The Strand, Brighton Marina Village, Brighton, England
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEVANTE INTERNATIONAL LIMITED
- now 06826099M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-04 ~ 2020-02-07
IIF 12 - Director → ME
13
SILVER SAFE DISINFECTANT LIMITED
- now 12826591SILVER SAFE DISINSECTANT LIMITED
- 2020-09-11
12826591 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
SPECIALIST ENERGY SOLUTIONS LIMITED
09102754 11 Bell Yard Mews, London
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
15
SPECIALIST LED SOLUTIONS LIMITED
09513222 11 Bell Yard Mews, London
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
16
SPECIALIST SANITIZER SOLUTIONS LTD
12616800 3rd Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-21 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE