1
Old Gun Court, North Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2017-02-14 ~ dissolved
IIF 13 - Director → ME
2
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-25 ~ now
IIF 32 - Secretary → ME
3
DUNEDIN CONSTRUCTION LIMITED - now
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
1996-03-28 ~ 1996-03-29
IIF 30 - Director → ME
4
EENERGY CONSULTANCY LIMITED - now
BEOND GROUP LIMITED
- 2022-07-01
03875773BUYENERGYONLINE.COM LIMITED
- 2015-09-07
03875773E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2004-12-08 ~ 2020-12-15
IIF 11 - Director → ME
5
Old Gun Court, North Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 12 - Director → ME
6
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2000-10-09 ~ now
IIF 7 - Director → ME
7
Old Gun Court, North Street, Dorking, Surrey
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
93 Tabernacle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-04 ~ dissolved
IIF 17 - Director → ME
1999-09-07 ~ 2000-11-10
IIF 14 - Director → ME
2003-04-23 ~ 2009-06-17
IIF 10 - Director → ME
9
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2010-08-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-30 ~ 2020-05-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2022-08-10 ~ now
IIF 22 - Has significant influence or control → OE
10
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 87 offsprings)
Officer
1994-05-03 ~ 2004-03-31
IIF 15 - Director → ME
2007-10-01 ~ now
IIF 8 - Director → ME
11
THE INCOME TAX SPECIALISTS LIMITED
- 2002-10-23
02924590M.P. NOMINEES LIMITED
- 1995-07-04
02924590 Old Gun Court, North Street, Dorking, Surrey, England
Active Corporate (6 parents)
Officer
1994-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
MAPPERSON CONSULTING LIMITED
- 1995-06-15
02492487L S A CONSULTING LIMITED
- 1994-12-12
02492487 Old Gun Court, North Street, Dorking, Surrey, England
Active Corporate (5 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-16
IIF 18 - Ownership of shares – 75% or more → OE
13
PEMBROKE EVENT MANAGEMENT LIMITED
- now 0874237940 SHEEN LANE LIMITED
- 2024-07-08
08742379 Old Gun Court, North Street, Dorking, Surrey
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
INTERNET POWER EXCHANGE LIMITED - 2000-02-11
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ dissolved
IIF 16 - Director → ME
15
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-25 ~ 2020-04-21
IIF 31 - Secretary → ME
16
Pembroke Lodge, Richmond Park, Richmond, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STUDIO REED MANAGEMENT LIMITED
- now 09947197 Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
THE HEARSUM COLLECTION LIMITED - 2013-09-05
Pembroke Lodge, Richmond Park, Richmond, Surrey
Active Corporate (10 parents)
Officer
2018-01-08 ~ now
IIF 25 - Director → ME
19
Pembroke Lodge, Richmond Park, Richmond, Surrey
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
20
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (10 parents)
Officer
2017-10-27 ~ 2020-12-15
IIF 26 - Director → ME