1
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 18 - Director → ME
2
Taylers Farm House, Aldsworth, Cheltenham
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 10 - Director → ME
3
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ dissolved
IIF 14 - Director → ME
4
E.W.F. ENERGY GROUP LIMITED
- 2011-07-25
07560334 The Old Bakery Bakery Lane, Clanfield, Bampton, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 16 - Director → ME
5
EWF ENERGY OPERATIONS LIMITED
- now 07558957E.W.F. ENERGY OPERATIONS LIMITED
- 2011-08-18
07558957 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 17 - Director → ME
6
Allen House, Newarke Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 22 - Director → ME
2007-02-01 ~ dissolved
IIF 27 - Secretary → ME
7
LENNOX HOLDING PLC - 2004-05-20
LENNOX INVESTMENTS PLC - 2003-12-11
BOSANQUET IVES GROUP PLC - 2002-05-09
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (16 parents)
Officer
2005-07-22 ~ 2006-04-25
IIF 28 - Secretary → ME
8
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 11 - Director → ME
9
Trent Lodge, Stroud Road, Cirencester, Gloucs., England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
10
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-31 ~ 2023-06-07
IIF 12 - Director → ME
Person with significant control
2021-03-31 ~ 2022-07-20
IIF 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
11
43 Palace Street, London, England
Active Corporate (7 parents)
Officer
2021-04-21 ~ 2023-06-07
IIF 26 - Director → ME
12
43 Palace Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-06-07
IIF 13 - Director → ME
13
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
43 Palace Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-17 ~ 2023-06-07
IIF 19 - Director → ME
Person with significant control
2019-02-22 ~ 2021-04-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 13 Calmsden Workspace, Calmsden, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-18
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
16
Taylers Farm House, Aldsworth, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Taylers Farm House, Aldsworth, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
TUSHEK & SPIGEL SUPERCARS LTD
- now 08915111TUSHEK SUPERCARS LIMITED
- 2014-07-23
08915111 The Old Bakery, Bakery Lane, Clanfield, Bampton, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 21 - Director → ME
19
The Bridge House, Main Street, Clanfield, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-13 ~ 2020-10-15
IIF 8 - Has significant influence or control → OE
20
The Bridge House, Main Street, Clanfield, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
ULTRA GREEN AVR LIMITED
- 2011-05-23
07306399 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 25 - Director → ME
22
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 15 - Director → ME