1
36 Hillside Road, Bushey, England
Active Corporate (4 parents)
Officer
2016-07-31 ~ 2019-02-15
IIF 20 - Director → ME
Person with significant control
2016-07-31 ~ 2019-02-15
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Vyman House, College Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2020-01-26 ~ 2020-02-25
IIF 15 - Director → ME
3
Vyman House, 104 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-01-05 ~ 2021-09-22
IIF 24 - Director → ME
2020-01-26 ~ 2020-02-25
IIF 16 - Director → ME
4
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2020-01-26 ~ 2020-02-25
IIF 19 - Director → ME
5
15a Station Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
331 High Road, Harrow, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ 2021-05-31
IIF 11 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 9 - Director → ME
Person with significant control
2020-10-20 ~ 2021-05-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
331 High Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2022-03-01
IIF 7 - Director → ME
Person with significant control
2017-04-30 ~ 2022-03-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
15a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
ENERGY SAVING AND ENVIRONMENT LTD - now
TYRO CARS LTD - 2020-05-18
ENERGY SAVING AND ENVIRONMENT LTD - 2020-05-13
TYRO CARS LTD - 2020-02-04
FOMALHAUT CORPORATION LTD - 2019-12-11
54 Walmer Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2018-07-15
IIF 10 - Director → ME
Person with significant control
2017-12-01 ~ 2018-07-15
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
ECOCARE INVESTMENTS LTD - 2020-01-09
Vyman House, 104 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2020-01-26 ~ 2020-02-25
IIF 18 - Director → ME
11
15a Station Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
15a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
15a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2018-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
15a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
15a Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-04-28 ~ 2023-05-01
IIF 25 - Director → ME
Person with significant control
2022-04-28 ~ 2023-05-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
15a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
15a Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ 2018-10-01
IIF 23 - Director → ME
2020-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2020-10-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Vyman House, College Road, Harrow, England
Active Corporate (10 parents)
Officer
2020-01-26 ~ 2020-02-25
IIF 17 - Director → ME
20
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-07-05 ~ 2020-02-25
IIF 27 - Director → ME
21
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2018-12-10 ~ 2020-02-25
IIF 26 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
15a Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-02-01 ~ 2015-06-22
IIF 28 - Director → ME
23
48 High Street, Northwood, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
84 Colchester Road, London, England
Active Corporate (3 parents)
Officer
2017-09-25 ~ 2020-02-10
IIF 13 - Director → ME
Person with significant control
2017-09-25 ~ 2020-02-10
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
84 Colchester Road, London, England
Active Corporate (3 parents)
Officer
2017-08-09 ~ 2018-06-04
IIF 6 - Director → ME
Person with significant control
2017-08-09 ~ 2018-06-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE