1
ASHDEN CLIMATE SOLUTIONS - now
ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES
- 2021-05-21
05062574THE ASHDEN AWARDS - 2011-11-22
The Peak, 5 Wilton Road, London
Active Corporate (36 parents)
Officer
2015-07-16 ~ 2017-01-04
IIF 20 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEWINCCO 1285 LTD
- 2019-03-08
11054859 08838468, 08838495, 08838497Warning 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) 3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 18 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 19 - Director → ME
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
8
GRIMSBY FREEPORT COMPANY LIMITED
13282657 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
GRIMSBY FREEPORT HOLDINGS LIMITED
13282535 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Horizon Youth Zone, Garth Lane, Grimsby, England
Active Corporate (21 parents)
Officer
2019-09-16 ~ 2021-03-31
IIF 21 - Director → ME
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-10 ~ 2022-02-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
HERON PLACE RTM COMPANY LIMITED
16140239 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
HOLLYRIDGE PROPERTY DEVELOPMENT LTD
10521137 38 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 16 - Director → ME
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 11 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 12 - Director → ME
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 15 - Director → ME
17
T SHUTES MANAGEMENT LIMITED
- now 06708712 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
THE GALLERY OF EVERYTHING LIMITED
09810093 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-25 ~ 2026-03-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-30 ~ 2026-03-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE