1
1796 HOLDINGS LIMITED
- now 12026896 10783362, 14256085, 16559534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1796 PROJECTS LIMITED
15848937 10235633, 11739933, 13147418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 8 - Director → ME
3
1796 PROPERTIES LIMITED
15848595 16229231, SC582644, SC805052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 7 - Director → ME
4
BIOPAXIUM TECHNOLOGIES LIMITED
- now 08894572INTERNATIONAL REC SERVICES LIMITED
- 2018-05-24
08894572 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-13 ~ 2020-10-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 42 - Has significant influence or control → OE
5
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ 2025-10-22
IIF 4 - Director → ME
6
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 16 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-28
IIF 34 - Director → ME
8
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 19 - Director → ME
9
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 17 - Director → ME
10
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2018-02-27
IIF 27 - Director → ME
11
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2025-10-22
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-17 ~ 2025-10-22
IIF 2 - Director → ME
13
1a Southbourne Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 9 - Director → ME
14
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01
IIF 11 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
1 Farriers Mews, Bourton, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-05-01
IIF 10 - Director → ME
16
The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2018-02-27
IIF 29 - Director → ME
17
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 13 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 22 - Director → ME
19
4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 18 - Director → ME
20
ORTHIOS CARBON SOLUTIONS LIMITED
10052715 Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ 2018-02-23
IIF 37 - Director → ME
21
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ 2018-02-27
IIF 24 - Director → ME
22
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-02-27
IIF 30 - Director → ME
23
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647 06983862, 09540879, 06983862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 12 - Director → ME
24
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2018-02-27
IIF 32 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2018-02-27
IIF 31 - Director → ME
26
ORTHIOS OPERATIONS LIMITED - now
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 28 - Director → ME
27
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2016-02-25 ~ 2018-02-27
IIF 25 - Director → ME
28
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 15 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 14 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 26 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 23 - Director → ME
32
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-02-27
IIF 21 - Director → ME
33
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910 The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-23
IIF 33 - Director → ME
34
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-02-27
IIF 20 - Director → ME
35
PURE ENERGI DEVELOPMENTS LIMITED
10568276 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-17 ~ 2018-02-27
IIF 36 - Director → ME
36
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-22 ~ now
IIF 6 - Director → ME
2003-01-23 ~ 2022-06-01
IIF 39 - Secretary → ME
2000-06-30 ~ 2000-09-22
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
THE GREEN CERTIFICATE COMPANY LIMITED
03781928 The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2025-10-22
IIF 3 - Director → ME
1999-06-04 ~ 2022-06-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE