1
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-09 ~ now
IIF 67 - Director → ME
2009-02-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-448,340 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 63 - Director → ME
2008-05-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 30 - Director → ME
2011-06-27 ~ dissolved
IIF 8 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2009-01-28 ~ now
IIF 66 - Director → ME
2009-01-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
770,327 GBP2024-12-31
Officer
2008-06-25 ~ now
IIF 60 - Director → ME
2008-06-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (6 parents)
Equity (Company account)
3,882,287 GBP2023-12-31
Officer
2008-06-25 ~ now
IIF 61 - Director → ME
2008-06-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-06-24 ~ now
IIF 73 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
7
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2010-05-12 ~ dissolved
IIF 4 - Director → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 1 - Director → ME
9
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (4 parents)
Equity (Company account)
-160 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 31 - Director → ME
2011-02-03 ~ dissolved
IIF 12 - Secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2011-02-03 ~ dissolved
IIF 13 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Equity (Company account)
-13,422 GBP2017-12-31
Officer
2010-07-07 ~ dissolved
IIF 35 - Director → ME
2010-07-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 33 - Director → ME
2011-07-21 ~ dissolved
IIF 14 - Secretary → ME
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 32 - Director → ME
2011-08-05 ~ dissolved
IIF 10 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 34 - Director → ME
2011-10-11 ~ dissolved
IIF 7 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
2011-02-03 ~ dissolved
IIF 9 - Secretary → ME
17
179a Wimbledon Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
119,226 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 62 - Director → ME
2009-12-02 ~ now
IIF 22 - Secretary → ME
18
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (11 parents)
Officer
2008-07-22 ~ now
IIF 2 - Director → ME
19
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,889 GBP2024-11-30
Officer
2009-11-13 ~ now
IIF 64 - Director → ME
2009-11-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-253,665 GBP2024-05-31
Officer
2008-04-30 ~ now
IIF 65 - Director → ME
2008-04-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-273,719 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 68 - Director → ME
2009-02-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 69 - Director → ME
2009-02-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (2 parents)
Equity (Company account)
268,157 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE