1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-08 ~ 2025-06-17
IIF 25 - Director → ME
Person with significant control
2022-03-08 ~ 2025-06-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
MISTER UTILITY LIMITED - 2022-09-16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
3,392 GBP2024-03-31
Officer
2023-01-27 ~ 2025-07-10
IIF 26 - Director → ME
Person with significant control
2023-01-27 ~ 2025-07-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 9 - Director → ME
4
FORDING BUILDING AND REFURBISHMENT LTD
08588527 1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Equity (Company account)
-82,466 GBP2017-06-30
Officer
2014-05-31 ~ 2014-07-31
IIF 5 - Director → ME
5
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ 2025-07-10
IIF 23 - Director → ME
Person with significant control
2024-06-24 ~ 2025-07-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Danbury Road, Rainham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-17 ~ 2020-11-27
IIF 4 - Director → ME
Person with significant control
2019-05-17 ~ 2020-11-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lodge Park Lodge Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 21 - Director → ME
8
Lodge Park, Lodge Lane, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-04 ~ 2020-07-16
IIF 11 - Director → ME
Person with significant control
2018-06-04 ~ 2020-07-16
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2018-09-12 ~ 2019-02-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
HELP2RENT PROPERTY SERVICES LTD
11525537 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (4 parents)
Equity (Company account)
-3,846 GBP2022-08-31
Officer
2018-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ 2018-11-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
147 Lodge Lane Lodge Lane, Grays, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
13
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
625,000 GBP2025-07-31
Officer
2025-01-13 ~ 2025-07-10
IIF 24 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
15
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-03-31
Officer
2018-03-20 ~ 2018-09-17
IIF 1 - Director → ME
16
Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
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
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,296 GBP2022-09-30
Officer
2020-09-01 ~ 2022-12-13
IIF 22 - Director → ME
Person with significant control
2020-09-01 ~ 2022-12-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
147 Lodge Lane, Grays, England
Dissolved Corporate (3 parents)
Officer
2020-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 10 - Director → ME
21
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ 2015-12-23
IIF 6 - Director → ME
2014-10-21 ~ 2015-12-23
IIF 44 - Secretary → ME
22
Terry Mcnally, Four Acres, Brentwood Road, Bulphan, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 17 - Director → ME
23
147 Lodge Lane, Grays, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
24
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
697 GBP2017-01-31
Officer
2012-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
25
TMC BUILDING AND MAINTENANCE LTD
10971192 Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
EASYCERTS ENERGY LTD
- 2025-07-16
12363222SOLAR TECH SOUTH EAST LTD
- 2024-10-23
12363222SAPPHIRE ASSOCIATES LIMITED
- 2023-01-30
12363222 Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,731 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE