1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ dissolved
IIF 13 - Secretary → 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 ~ 2010-02-25
IIF 7 - Director → ME
2006-02-04 ~ 2013-12-24
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-08-26
MPSB HOLDINGS LIMITED - 2003-07-10
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-16 ~ 2013-05-20
IIF 5 - Director → ME
2006-01-16 ~ 2010-02-25
IIF 12 - Secretary → ME
4
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
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ 2013-12-24
IIF 18 - Secretary → ME
5
DUAL ENERGY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-03-13
COMMS FACTORY GROUP LIMITED
- 2016-05-07
06542386WEST BEACH HOLDINGS LIMITED - 2009-06-04
THORNLEY HOLDINGS LIMITED - 2008-04-08
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2010-02-25 ~ 2013-12-24
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2023-01-17
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-09-01 ~ 2013-12-24
IIF 20 - Director → ME
7
Premium House, The Esplanade, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-09-01 ~ 2013-12-24
IIF 21 - Director → ME
8
63 Trevarthian Road, St. Austell, Cornwall, England
Dissolved Corporate (13 parents)
Officer
2016-01-26 ~ 2016-06-30
IIF 3 - Director → ME
9
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 16 - Secretary → ME
10
4 Portwall Road, Chepstow, Wales
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-16 ~ 2009-02-17
IIF 6 - Director → ME
2005-08-08 ~ 2009-02-17
IIF 9 - Secretary → ME
12
ONEBILL PLC - 2005-10-10
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-01-16 ~ 2009-02-17
IIF 8 - Director → ME
2006-01-16 ~ 2009-02-17
IIF 17 - Secretary → ME
13
ONEBILL SALES AND MARKETING LTD
04108070 Suite 5 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ 2007-05-26
IIF 10 - Secretary → ME
14
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-16 ~ 2009-02-17
IIF 4 - Director → ME
2005-11-30 ~ 2009-02-17
IIF 23 - Secretary → ME
15
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
2011-09-01 ~ 2013-12-24
IIF 22 - Director → ME
16
Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2013-12-24
IIF 15 - Secretary → ME
17
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ dissolved
IIF 11 - Secretary → ME