1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Director → ME
2
COMMS FACTORY DATA SERVICES LIMITED
- now 04190383IZR SOLUTIONS LTD.
- 2011-12-09
04190383 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (19 parents)
Officer
2006-02-04 ~ dissolved
IIF 12 - Director → ME
3
MPSB HOLDINGS LIMITED
- 2003-07-10
04613736 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-05-01 ~ 2013-05-20
IIF 13 - Director → ME
2003-05-01 ~ 2006-01-16
IIF 30 - Secretary → ME
4
COUNTRY CLUB AND LEISURE LIMITED
07101343 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-28 ~ 2023-02-10
IIF 25 - Director → ME
5
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-05-28 ~ 2023-02-10
IIF 26 - Director → ME
Person with significant control
2019-10-18 ~ 2023-02-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUAL ENERGY (SALES & MARKETING) LIMITED
- now 03604297COST REDUCTION DIRECT LIMITED
- 2010-06-11
03604297ELECTRICITY DIRECT (SALES & MARKETING) LIMITED
- 2009-05-28
03604297ELECTRICITY DIRECT (EASTERN) LIMITED
- 2000-02-25
03604297 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ dissolved
IIF 8 - Director → ME
7
DUAL ENERGY GROUP HOLDINGS LIMITED
10372585 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (7 parents)
Officer
2016-09-13 ~ dissolved
IIF 5 - Director → ME
8
DUAL ENERGY GROUP LIMITED
- now 06542386COMMS FACTORY GROUP LIMITED
- 2016-05-07
06542386WEST BEACH HOLDINGS LIMITED
- 2009-06-04
06542386THORNLEY HOLDINGS LIMITED
- 2008-04-08
06542386 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-03-25 ~ dissolved
IIF 7 - Director → ME
9
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-02-16 ~ dissolved
IIF 2 - Director → ME
2007-10-29 ~ 2008-12-10
IIF 19 - Director → ME
10
Premium House, The Esplanade, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2010-02-16 ~ dissolved
IIF 3 - Director → ME
2008-01-10 ~ 2009-04-28
IIF 16 - Director → ME
11
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-09 ~ 2024-09-17
IIF 20 - Director → ME
12
LESSER FOXHOLES MANAGEMENTCOMPANY LIMITED
00936636 254 Upper Shoreham Road, Shoreham-by-sea, England
Active Corporate (84 parents)
Officer
1999-12-30 ~ 2011-10-20
IIF 10 - Director → ME
13
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 15 - Director → ME
14
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-02 ~ 2016-08-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-08-08 ~ 2009-02-17
IIF 17 - Director → ME
16
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-07-14 ~ 2009-02-17
IIF 22 - Director → ME
17
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2000-07-20 ~ 2009-02-17
IIF 23 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2024-09-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
SMARTESTENERGY BUSINESS LIMITED - now
DUAL ENERGY DIRECT LIMITED
- 2020-08-31
06468946 Ridgeworth House, 5-9 Liverpool Gardens, Worthing, England
Active Corporate (20 parents)
Officer
2010-02-16 ~ 2019-12-05
IIF 4 - Director → ME
2008-01-10 ~ 2009-04-28
IIF 18 - Director → ME
20
STONEHOUSE FARM DEVELOPMENTS LIMITED
- now 03462727HUNTER DEVELOPMENTS (WOODMANCOTE MANOR) LIMITED
- 2024-02-09
03462727 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (10 parents)
Officer
2024-02-09 ~ 2024-09-17
IIF 11 - Director → ME
21
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-07-18
IIF 1 - Director → ME
22
Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-04-05 ~ 2017-07-18
IIF 9 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-18 ~ dissolved
IIF 14 - Director → ME