1
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-115,699 GBP2024-05-31
Officer
2008-06-23 ~ 2014-05-01
IIF 29 - Director → ME
2
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Equity (Company account)
-3,287,205 GBP2024-11-30
Officer
2016-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
-1,950 GBP2025-06-30
Officer
2025-07-14 ~ now
IIF 13 - Director → ME
4
The Octagon 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Sprules Road Sprules Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-06 ~ 2013-06-05
IIF 30 - Director → ME
6
PAY LESS FOR WATER LTD
- 2019-01-18
09820522 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents)
Equity (Company account)
-1,256,324 GBP2021-10-31
Officer
2015-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-01 ~ 2025-07-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 23 - Director → ME
8
OPUL JETS UK LTD - now
1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ 2025-12-18
IIF 15 - Director → ME
9
1 Canada Square, London, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
10
POZITIVE SOLUTIONS LTD
- 2025-05-29
15567770 1 Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-16 ~ 2025-09-23
IIF 1 - Has significant influence or control → OE
11
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16
09523048 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
271,669,030 GBP2024-03-31
Officer
2016-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENERGY SOFTWARES LTD - 2022-07-13
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2025-07-14 ~ now
IIF 21 - Director → ME
13
POZITIVE FINTECH LTD
- 2025-09-01
14723890 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-29 ~ now
IIF 17 - Director → ME
14
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,892,425 GBP2024-03-31
Officer
2019-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-14 ~ 2025-07-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Equity (Company account)
-578,880 GBP2022-11-30
Officer
2025-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
POZITIVE GROUP LTD - 2022-07-12
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
GET PRIVILEGE LIMITED - 2022-03-22
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (9 parents)
Equity (Company account)
-2,275,884 GBP2025-03-31
Officer
2022-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 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
18
FIRST BUSINESS WATER LIMITED
- 2024-10-31
10797006 One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (10 parents)
Equity (Company account)
3,934,345 GBP2024-03-31
Officer
2025-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Has significant influence or control → OE
19
IMPEX ENERGY LTD - 2020-06-05
CABRA ENERGY SUPPLY LIMITED - 2019-11-28
One Canada Square Canary Wharf, Floor 10 (north West), London, England
Active Corporate (11 parents)
Equity (Company account)
-327,423 GBP2024-09-30
Officer
2023-05-30 ~ now
IIF 20 - Director → ME
20
Unit 7 Rushmere Close, West Mersea, Colchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-341 GBP2017-06-30
Officer
2013-06-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
SONA INSURANCE SOLUTIONS LTD - now
POZITIVE INSURANCE SOLUTIONS LTD
- 2023-07-17
12300506POZITIVE INSURE LTD
- 2020-08-06
12300506 The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
79,739 GBP2024-11-30
Officer
2020-03-31 ~ 2023-05-11
IIF 28 - Director → ME
22
PERFECT AVIATION UK LIMITED - 2013-09-16
1 Canada Square 10th Floor (north West), Canary Wharf, London, England
Active Corporate (21 parents)
Equity (Company account)
-17,830,811 GBP2023-03-31
Officer
2025-09-04 ~ 2025-12-17
IIF 14 - Director → ME