1
2 SAVE ENERGY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30
2 SAVE ENERGY PUBLIC LIMITED COMPANY
- 2009-05-05
05626628 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-11-17 ~ 2008-08-26
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2013-07-25 during the appointment or period of control
Administration ended on 2014-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ dissolved
IIF 17 - Director → ME
3
Kennel Farm House, Hensting Lane, Fishers Pond, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 15 - Director → ME
4
Norfolk House, 75 Bartholomew Street, Newbury, England
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
75, Bartholomew Street, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-25 ~ dissolved
IIF 19 - Director → ME
6
LANBASE EUROPEAN HOLDINGS LIMITED
- now 02529290LANBASE (UK) LIMITED
- 1992-01-21
02529290INDEXMOTIVE LIMITED
- 1990-12-04
02529290 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (30 parents)
Officer
(before 1992-08-09) ~ 2000-04-06
IIF 9 - Director → ME
1992-11-01 ~ 1998-11-23
IIF 20 - Secretary → ME
7
STAKEPROFIT PUBLIC LIMITED COMPANY
- 1991-08-01
02617729 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
(before 1994-06-05) ~ 2000-04-06
IIF 10 - Director → ME
(before 1992-06-05) ~ 1993-06-05
IIF 12 - Director → ME
(before 1994-06-05) ~ 1996-10-31
IIF 21 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2005-07-15 during the appointment or period of control
Administration ended on 2006-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-27 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-12-12 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 16 - Director → ME
10
NTL BUSINESS LIMITED - now
NTL TECHNOLOGIES LIMITED
- 2000-05-15
03076222DIGISTAR LIMITED - 1995-10-04
500 Brook Drive, Reading, United Kingdom
Active Corporate (40 parents)
Officer
1998-11-23 ~ 2000-04-06
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-11 during the appointment or period of control
Dissolved on 2019-06-03 during the appointment or period of control
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
12
52a Spring Grove Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 4 - Director → ME
13
52a Spring Grove Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 8 - Director → ME
14
27,saffron Close Saffron Close, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 5 - Director → ME
2020-03-09 ~ 2020-03-22
IIF 6 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2020-03-09 ~ 2020-03-22
IIF 2 - Right to appoint or remove directors → OE
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