1
1796 HOLDINGS LIMITED
- now 12026896 10783362, 13872188, 16374768Warning 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 11 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1796 PROJECTS LIMITED
15848937 11739933, 13147418, 10235633Warning 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 14 - Director → ME
3
1796 PROPERTIES LIMITED
15848595 SC582644, 16229231, 14317390Warning 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 13 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 3 - 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 10 - Director → ME
6
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 22 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-28
IIF 40 - Director → ME
8
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 25 - Director → ME
9
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 23 - Director → ME
10
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2018-02-27
IIF 33 - Director → ME
11
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2025-10-22
IIF 7 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 8 - Director → ME
13
1a Southbourne Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 15 - Director → ME
14
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Farriers Mews, Bourton, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-05-01
IIF 16 - Director → ME
16
The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2018-02-27
IIF 35 - Director → ME
17
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 19 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 28 - Director → ME
19
4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 24 - 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 43 - Director → ME
21
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ 2018-02-27
IIF 30 - 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 36 - Director → ME
23
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647 06983862, 06983862, 09540879Warning 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 18 - Director → ME
24
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2018-02-27
IIF 38 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2018-02-27
IIF 37 - 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 34 - 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 31 - Director → ME
28
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 21 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 20 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 32 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 29 - 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 27 - 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 39 - Director → ME
34
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-02-27
IIF 26 - 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 42 - 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 12 - Director → ME
2000-06-30 ~ 2000-09-22
IIF 46 - Secretary → ME
2003-01-23 ~ 2022-06-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 9 - Director → ME
1999-06-04 ~ 2022-06-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE