1
Bell Lodge 9a London Road South, Merstham, Redhill
Active Corporate (2 parents)
Officer
2007-03-07 ~ now
IIF 35 - Director → ME
2007-03-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
COMPANY 04917671 LIMITED - now
HOOGA LIMITED - 2024-06-17
UTILITA TELECOM LIMITED
- 2020-11-27
04917671 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (12 parents)
Officer
2005-04-26 ~ 2005-12-15
IIF 10 - Director → ME
2003-10-15 ~ 2004-10-22
IIF 12 - Director → ME
2004-07-21 ~ 2004-10-22
IIF 27 - Secretary → ME
2005-04-26 ~ 2005-12-15
IIF 25 - Secretary → ME
3
ALPFORD LIMITED - 1984-12-27
Principia Estate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, England
Active Corporate (38 parents)
Officer
1996-05-07 ~ 1998-07-21
IIF 1 - Director → ME
4
16 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 18 - Director → ME
2017-06-21 ~ 2018-07-31
IIF 23 - Director → ME
5
Sovereign Place 117 Main Street, Gibraltar, Gibraltar
Active Corporate (23 parents)
Officer
2014-11-20 ~ 2015-09-29
IIF 33 - Director → ME
6
7th Floor, 52-56 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2015-03-30 ~ 2015-09-30
IIF 34 - LLP Designated Member → ME
7
LUXION GROUP LIMITED - now
UTILITA GROUP LIMITED
- 2024-02-23
04847763 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2003-10-15 ~ 2005-12-19
IIF 4 - Director → ME
2005-04-26 ~ 2005-12-19
IIF 32 - Secretary → ME
2004-07-21 ~ 2004-10-22
IIF 31 - Secretary → ME
8
LUXION SALES LIMITED - now
UTILITA SERVICES LIMITED
- 2024-02-23
04946848 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-29 ~ 2004-10-22
IIF 8 - Director → ME
2005-04-26 ~ 2005-12-15
IIF 3 - Director → ME
2005-04-26 ~ 2005-12-15
IIF 30 - Secretary → ME
2004-07-21 ~ 2004-10-22
IIF 28 - Secretary → ME
9
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (8 parents)
Officer
2005-06-13 ~ 2005-12-15
IIF 11 - Director → ME
2004-03-17 ~ 2004-10-22
IIF 7 - Director → ME
2004-07-21 ~ 2004-10-22
IIF 26 - Secretary → ME
2005-06-13 ~ 2005-12-15
IIF 29 - Secretary → ME
10
UK NEW COMPANY 123 LIMITED - 2023-08-16
28 Old Town, London, England
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2024-10-30
IIF 24 - Director → ME
11
UTILITA ENERGY LIMITED - now
UTILITA ELECTRICITY LIMITED
- 2011-08-11
04849181 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2005-04-26 ~ 2005-12-15
IIF 2 - Director → ME
2003-10-15 ~ 2004-10-22
IIF 5 - Director → ME
2005-04-26 ~ 2005-12-15
IIF 14 - Secretary → ME
2004-07-21 ~ 2004-10-22
IIF 15 - Secretary → ME
12
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (14 parents)
Officer
2003-10-15 ~ 2004-10-22
IIF 9 - Director → ME
2005-04-26 ~ 2005-12-15
IIF 6 - Director → ME
2004-07-21 ~ 2004-10-22
IIF 16 - Secretary → ME
2005-04-26 ~ 2005-12-15
IIF 17 - Secretary → ME
13
13 Post Office Lane, St. Ives, Ringwood, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
14
13 Post Office Lane, St. Ives, Ringwood, England
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ 2024-04-16
IIF 21 - Director → ME
15
VIADUCT MANAGEMENT SOLUTIONS LIMITED
11830579 13 Post Office Lane, St. Ives, Ringwood, England
Active Corporate (5 parents)
Officer
2019-02-15 ~ 2024-04-16
IIF 19 - Director → ME
16
13 Post Office Lane, St. Ives, Ringwood, England
Dissolved Corporate (5 parents)
Officer
2019-02-15 ~ 2024-04-16
IIF 20 - Director → ME