1
INTERNATIONAL REC SERVICES LIMITED - 2018-05-24
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
49,498 GBP2025-03-31
Officer
2014-02-13 ~ 2020-10-30IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30IIF 3 - Has significant influence or control → OE
2
The Church Studio, 400 Springvale Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
69,652 GBP2023-12-31
Officer
2022-11-09 ~ 2025-10-22IIF 11 - Director → ME
3
4385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-12,000,000 GBP2023-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 22 - Director → ME
4
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-28IIF 40 - Director → ME
5
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 25 - Director → ME
6
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 23 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-24 ~ 2018-02-27IIF 33 - Director → ME
8
The Church Studio, 400 Springvale Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,880,464 GBP2023-12-31
Officer
2022-05-09 ~ 2025-10-22IIF 7 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
The Church Studio, 400 Springvale Road, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
9,825,661 GBP2023-12-31
Officer
2022-10-17 ~ 2025-10-22IIF 8 - Director → ME
10
4385, 12690005: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Farriers Mews, Bourton, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ 2021-05-01IIF 16 - Director → ME
12
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-29 ~ 2018-02-27IIF 35 - Director → ME
13
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-320,462 GBP2023-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 19 - Director → ME
14
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 28 - Director → ME
15
4385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ 2018-02-27IIF 24 - Director → ME
16
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-26 ~ 2018-02-23IIF 43 - Director → ME
17
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-15 ~ 2018-02-27IIF 30 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
85 GBP2023-03-31
Officer
2016-03-15 ~ 2018-02-27IIF 36 - Director → ME
19
LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents, 16 offsprings)
Equity (Company account)
-42,994,115 GBP2020-03-31
Officer
2016-02-02 ~ 2018-02-27IIF 18 - Director → ME
20
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
-173,030 GBP2022-03-31
Officer
2016-06-22 ~ 2018-02-27IIF 38 - Director → ME
21
Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-28 ~ 2018-02-27IIF 37 - Director → ME
22
ORTHIOS GROUP (HOLDINGS) LIMITED - 2021-01-29
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents, 9 offsprings)
Equity (Company account)
-458,931 GBP2022-09-30
Officer
2016-02-02 ~ 2018-02-27IIF 34 - Director → ME
23
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, LondonLiquidation Corporate (5 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2016-02-25 ~ 2018-02-27IIF 31 - Director → ME
24
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27IIF 21 - Director → ME
25
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27IIF 20 - Director → ME
26
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27IIF 32 - Director → ME
27
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ 2018-02-27IIF 29 - Director → ME
28
The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-24 ~ 2018-02-27IIF 27 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-09 ~ 2018-02-23IIF 39 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ 2018-02-27IIF 26 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-17 ~ 2018-02-27IIF 42 - Director → ME
32
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
722,961 GBP2024-03-31
Officer
2003-01-23 ~ 2022-06-01IIF 45 - Secretary → ME
2000-06-30 ~ 2000-09-22IIF 46 - Secretary → ME
33
The Church Studio, 400 Springvale Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,784,834 GBP2023-12-31
Officer
2002-01-01 ~ 2025-10-22IIF 10 - Director → ME
1999-06-04 ~ 2022-06-01IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE