1
The Laurels Hind Street, Bovey Tracey, Newton Abbot, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ 2023-09-01
IIF 44 - Director → ME
Person with significant control
2022-04-27 ~ 2023-09-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Bray House, Duke Of York Street, London, England
Active Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-11
IIF 70 - Director → ME
2024-03-08 ~ 2024-09-25
IIF 64 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2023-11-09 ~ 2023-11-11
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
COMMUNITY EV CHARGING LIMITED
- now 16090457EV4S SPV1001 LIMITED
- 2024-11-21
16090457 Bray House, Duke Of York Street, London, England
Active Corporate (8 parents)
Officer
2025-04-10 ~ now
IIF 42 - Director → ME
2024-11-20 ~ 2025-01-22
IIF 52 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-22
IIF 11 - Has significant influence or control → OE
4
50 King's Quarter, 170 Copenhagen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
EVCIA NETWORK LIMITED
- 2024-11-20
15344486 Bray House, Duke Of York Street, London, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2023-12-14
IIF 54 - Director → ME
2024-06-20 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELECTRICAL DESIGN AND INSTALL LIMITED
- now 15088993 Bray House, Duke Of York Street, London, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ 2023-12-14
IIF 67 - Director → ME
2024-03-04 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-08 ~ 2023-12-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bray House, Duke Of York Street, London, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 32 - Has significant influence or control → OE
8
51 Devonport Southwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-10 ~ 2023-11-11
IIF 61 - Director → ME
Person with significant control
2023-11-10 ~ 2023-11-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Bray House, Duke Of York Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
51 Devonport 23 Southwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-20 ~ dissolved
IIF 78 - Director → ME
2023-12-08 ~ 2023-12-14
IIF 69 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-13 ~ 2023-12-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bray House, Duke Of York Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-10 ~ 2023-12-14
IIF 62 - Director → ME
2024-06-20 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bray House, Duke Of York Street, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ 2023-12-14
IIF 55 - Director → ME
2024-06-27 ~ now
IIF 77 - Director → ME
Person with significant control
2024-06-27 ~ 2025-01-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-03 ~ 2023-12-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EVCIA TECHNICAL SERVICES LIMITED
15272435 Bray House, Duke Of York Street, London, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ now
IIF 76 - Director → ME
2023-11-09 ~ 2023-12-14
IIF 68 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-09 ~ 2023-12-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bray House, Duke Of York Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
50 Kings Quarter 170 Copenhagen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Estate Office Overton, Ashover, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bray House, Duke Of York Street, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Upper Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Flat 85 Kinver House, 42 Elthorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kings Quarter Apartments Flat 50, 170 Copenhagen Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-04-06 ~ now
IIF 73 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
LTAF EXCHANGE LIMITED
- 2026-01-28
16057860 Bray House, Duke Of York Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Upper Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
Bray House, Duke Of York Street, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ 2025-04-16
IIF 45 - Director → ME
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
5 Upper Wimpole Street, London, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-29 ~ 2025-09-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
SOUTHWARK EV CHARGING HUB LIMITED
16734782 5 Upper Wimpole Street, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
26
Kings Quarter Apartments Flat 50, 170 Copenhagen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
50 King's Quarter, 170 Copenhagen Street, King's Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 50 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
THE BEREAVEMENT ADVICE SERVICE CIC
13288315 Flat 50 Kings Quarter Apartments, 170 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-24 ~ 2022-01-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Bray House, Duke Of York Street, London, England
Active Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE