1
The Pump House, Garnier Road, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
2
The Pump, Garnier Road, Winchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-19 ~ 2021-03-01
IIF 9 - Ownership of shares – 75% or more → OE
3
CARTER TEN LIMITED
- 2021-11-05
11450446 The Pump House, Garnier Road, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-05 ~ 2022-03-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
PIMCO 2734 LIMITED - 2008-02-11
Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
Dissolved Corporate (12 parents)
Officer
2009-11-01 ~ 2011-01-31
IIF 26 - Director → ME
5
Red Bridge, Ainsworth, Bolton, Lancs
Active Corporate (85 parents)
Officer
2010-03-10 ~ 2011-03-09
IIF 24 - Director → ME
6
BUSINESS ENERGY UK ONLINE LIMITED
16363645 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
7
C/o Forvis Mazars Llp, One St Peter's Square, Manchester, England
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 22 - Director → ME
8
The Pump House, Garnier Road, Winchester, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-01-24 ~ now
IIF 5 - Director → ME
9
LOVE ENERGY SAVINGS.COM LIMITED
- now 06322305SANDOWN HOLDINGS LIMITED
- 2012-01-17
06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2009-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Holland House, 1-5 Oakfield, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2012-12-04
IIF 25 - Director → ME
11
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2007-07-31
IIF 12 - Director → ME
12
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 2 - Has significant influence or control → OE
13
Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-26 ~ 2018-08-20
IIF 11 - Has significant influence or control → OE
14
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
Active Corporate (93 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-12-17
IIF 23 - Director → ME
15
The Pump House, Garnier Road, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
16
URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED
- now 04812111URBAN LIFE (BRIGHTON) LIMITED
- 2003-12-22
04812111MINMAR (654) LIMITED - 2003-08-15
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 16 - Director → ME
17
URBAN LIFE (HILDRETH MEWS) LIMITED
- now 04812086URBAN LIFE (PORCHESTER ROAD LONDON) LIMITED
- 2004-10-26
04812086MINMAR (652) LIMITED - 2003-07-10
3rd Floor Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ dissolved
IIF 18 - Director → ME
18
URBAN LIFE (SHOREHAM WATERSIDE) LIMITED
- now 05618542URBAN LIFE (SHOREHAM-BY-SEA) LIMITED
- 2006-12-13
05618542 Third Floor Spur House 14 Morden Road, South Wimbledon, London, Greater London, England
Liquidation Corporate (4 parents)
Officer
2005-11-11 ~ 2009-11-25
IIF 19 - Director → ME
19
URBAN LIFE (TULSE HILL) LIMITED
06272200 3rd Floor Spur House, 14-16 Morden Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ 2008-07-09
IIF 17 - Director → ME
20
LOVE SAVING GROUP LIMITED
- 2021-11-09
09689292 Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE