1
5 Poole Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2022-04-29 ~ dissolvedIIF 42 - director → ME
2
5 Poole Road, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-05 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
3
UTILITY POINT UK LIMITED - 2017-12-07
5 Poole Road, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
5 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2019-03-29 ~ dissolvedIIF 24 - director → ME
5
87 Meadowsweet Road, Creekmoor, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 52 - director → ME
6
87 Meadowsweet Road, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 51 - director → ME
7
FIZZY URCHIN LIMITED - 2023-01-19
5 Poole Road, Bournemouth, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-48,062 GBP2023-09-30
Officer
2022-09-16 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
5 Poole Road, Bournemouth, EnglandDissolved corporate (3 parents)
Person with significant control
2021-04-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
5 Poole Road, Bournemouth, EnglandDissolved corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 32 - director → ME
10
OREGON ENERGY LIMITED - 2019-03-28
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (3 parents)
Officer
2018-12-12 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Poole Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2024-09-21 ~ nowIIF 26 - director → ME
Person with significant control
2024-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
5 Poole Road, Bournemouth, United KingdomCorporate (3 parents)
Officer
2019-03-14 ~ nowIIF 23 - director → ME
Person with significant control
2019-03-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DUNLIN SERVICES LIMITED - 2020-04-29
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonCorporate (3 parents)
Officer
2020-02-18 ~ nowIIF 30 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Poole Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 35 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
5 Poole Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Officer
2020-05-01 ~ nowIIF 38 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 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
16
APHRODITE'S BLUSH LIMITED - 2023-12-08
L'ATELIER BAZAAR LIMITED - 2023-04-06
5 Poole Road, Bournemouth, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2023-12-18 ~ nowIIF 33 - director → ME
Person with significant control
2023-11-18 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
17
5 Poole Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2024-01-03 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
SOLACE UTILITIES LIMITED - 2020-04-29
5 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
5 Poole Road, Bournemouth, EnglandCorporate (3 parents)
Officer
2025-02-15 ~ nowIIF 54 - director → ME
Person with significant control
2025-02-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
20
Mountbatten House, Grosvenor Square, SouthamptonDissolved corporate (4 parents)
Officer
2018-04-12 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WASHINGTON ENERGY LIMITED - 2017-12-07
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (4 parents)
Equity (Company account)
117,699 GBP2018-06-30
Officer
2017-12-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
22
UTILITY POINT SYSTEMS LIMITED - 2021-12-06
5 Poole Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-04-18 ~ dissolvedIIF 46 - director → ME
23
V39 LIMITED - 2022-01-12
Frp Advisory Trading Limited, Mountbatten House, SouthamptonCorporate (2 parents, 4 offsprings)
Equity (Company account)
-24,483 GBP2019-03-31
Officer
2018-07-13 ~ nowIIF 41 - director → ME
Person with significant control
2018-07-13 ~ nowIIF 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
24
UTILITY POINT BUSINESS ENERGY LIMITED - 2021-12-06
5 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-07-13 ~ dissolvedIIF 40 - director → ME
25
5 Poole Road, Bournemouth, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-15 ~ dissolvedIIF 29 - director → ME
26
5 Poole Road, Bournemouth, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
TIME AND FORTITUDE GROUP LIMITED - 2021-12-06
5 Poole Road, Bournemouth, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2016-02-01 ~ dissolvedIIF 43 - director → ME
28
5 Poole Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-08-10 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE