1
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 21 - Director → ME
2
RELIANCE ENERGY (LN) SPV 4 LIMITED
- 2017-10-17
10954166 10953954, 10953625, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 68 - Director → ME
3
ARDEN CULTURA LIMITED - now
ARDEN COMPOSTING LIMITED
- 2020-08-28
10584295 Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 48 - Director → ME
4
Crompton Ward & Company, 182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-08
IIF 83 - Has significant influence or control → OE
5
ASTWOOD DEVELOPMENTS LIMITED
- now 07507761ASTWOOD KITCHENS LIMITED
- 2012-01-12
07507761 182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2011-01-27 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 84 - Has significant influence or control → OE
6
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-02-09 ~ 2019-01-23
IIF 3 - Director → ME
2015-01-06 ~ 2016-01-28
IIF 7 - Director → ME
7
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2016-01-28
IIF 8 - Director → ME
8
182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (1 parent, 2 offsprings)
Officer
2011-03-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
9
Crompton Ward & Company, 182 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 57 - Director → ME
10
182 Worcester Road, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-18 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
11
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 26 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-01-23
IIF 6 - Director → ME
14
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-01-23
IIF 49 - Director → ME
15
RELIANCE ENERGY (LN) SPV 6 LIMITED
- 2017-10-17
10953954 10954166, 10953625, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 37 - Director → ME
16
RELIANCE ENERGY (LN) SPV 5 LIMITED
- 2017-10-17
10953625 10954166, 10953954, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 33 - Director → ME
17
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 18 - Director → ME
18
COMPOSTING AND SHREDDING DIRECT LIMITED
10747909 Nene House Sopwith Way, Drayton Fields Industrial Estate, Daventry, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2018-10-31
IIF 70 - Director → ME
19
FORAY 889 LIMITED - 1996-05-31
Shady Lane, Great Barr, Birmingham, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 79 - Director → ME
20
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 16 - Director → ME
21
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2019-02-07
IIF 67 - Director → ME
22
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 24 - Director → ME
23
EARTHWORM CAPITAL NOMINEES LIMITED - now
EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2019-01-28
IIF 32 - Director → ME
24
EARTHWORM GROUP LIMITED - now
EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ 2019-01-28
IIF 39 - Director → ME
25
EARTHWORM LIMITED - now
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2018-03-05 ~ 2019-07-01
IIF 58 - Director → ME
26
EARTHWORM VENTURES LIMITED - now
EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2019-01-28
IIF 35 - Director → ME
Person with significant control
2017-05-26 ~ 2019-02-20
IIF 77 - Ownership of shares – 75% or more → OE
27
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 12 - Director → ME
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2022-05-13
IIF 61 - Director → ME
Person with significant control
2019-12-20 ~ 2022-05-13
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 20 - Director → ME
30
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-22 ~ 2022-05-13
IIF 54 - Director → ME
31
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 10 - Director → ME
32
GCN LIMITED - now
GCN COMPOSTING LIMITED
- 2020-08-28
10581532 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 44 - Director → ME
33
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED
- 2017-10-17
10953303 10954166, 10953954, 10953625Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 34 - Director → ME
Person with significant control
2017-09-08 ~ 2017-09-08
IIF 72 - Has significant influence or control → OE
34
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-01-23
IIF 47 - Director → ME
35
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-01-23
IIF 4 - Director → ME
36
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-28
IIF 60 - Director → ME
37
RELIANCE ENERGY (LN) SPV 8 LIMITED
- 2017-10-18
11009883 10953954, 10953625, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ 2019-01-24
IIF 36 - Director → ME
38
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 17 - Director → ME
39
KINGFISHER WATER TREATMENT LIMITED
10581869 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 46 - Director → ME
40
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ 2019-01-23
IIF 52 - Director → ME
41
6 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 19 - Director → ME
43
MERAK SPV7 LIMITED
- 2017-10-19
11009741RELIANCE ENERGY (LN) SPV 7 LIMITED
- 2017-10-18
11009741 10954166, 10953954, 10953625Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ 2019-01-28
IIF 42 - Director → ME
44
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 13 - Director → ME
45
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC - 2013-10-23
MIDLAND PLANNING SERVICES PLC - 2013-01-29
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-03-07 ~ 2019-01-30
IIF 69 - Director → ME
46
BARONEDGE LIMITED - 1985-01-10
Shady Lane, Great Barr, Birmingham, West Midlands.
Active Corporate (8 parents)
Officer
2024-11-13 ~ now
IIF 78 - Director → ME
47
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 45 - Director → ME
48
RELIANCE ENERGY (LN) SPV 2 LIMITED
- 2017-10-17
10954066 10954166, 10953954, 10953625Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 38 - Director → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-01-28
IIF 62 - Director → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-01-28
IIF 59 - Director → ME
51
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-04-25 ~ 2019-01-28
IIF 2 - Director → ME
52
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ 2019-01-28
IIF 31 - Director → ME
53
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ 2019-01-28
IIF 53 - Director → ME
54
RELIANCE ENERGY (LN) SPV 3 LIMITED
- 2017-10-17
10953508 10954166, 10953954, 10953625Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 40 - Director → ME
55
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 30 - Director → ME
56
SFC FENS LTD - now
SFC EARTH LTD - 2021-10-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-24 ~ 2019-01-23
IIF 43 - Director → ME
57
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 50 - Director → ME
58
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-16 ~ 2019-01-24
IIF 41 - Director → ME
Person with significant control
2017-11-16 ~ 2019-02-20
IIF 71 - Ownership of shares – 75% or more → OE
59
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2016-10-11
IIF 9 - Director → ME
60
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 22 - Director → ME
61
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-01-26
IIF 14 - Director → ME
62
Shady Lane, Great Barr, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2024-11-13 ~ now
IIF 80 - Director → ME
63
LIANSTOCKS LIMITED - 1982-08-24
T.d. Cross Limited Shady Lane, Great Barr, Birmingham, West Mids, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 81 - Director → ME
64
TERRA ACETARIA LIMITED - now
TERRA COMPOSTING LIMITED
- 2020-08-28
10609446 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-01-23
IIF 51 - Director → ME
65
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 28 - Director → ME
66
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ 2017-01-27
IIF 25 - Director → ME
67
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2019-01-23
IIF 5 - Director → ME
68
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 29 - Director → ME
69
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 23 - Director → ME
70
6 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
71
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 15 - Director → ME
72
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 11 - Director → ME
73
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 27 - Director → ME