1
CONNEXAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED
- 2015-10-26
08506198DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-11-02
IIF 14 - Director → ME
2
Station Lane, Witney, Oxon
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ dissolved
IIF 13 - Director → ME
3
Station Lane, Witney, Oxon
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-02-16
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-02 ~ 2018-03-07
IIF 15 - Director → ME
5
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (8 parents)
Officer
2016-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
SUSTAINABLE ENERGY PURCHASING LTD
08046116 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (9 parents)
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 5 - Has significant influence or control → OE
9
SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED
07495308 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
SUSTAINABLE WASTE SERVICES LIMITED
07925763 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-11-11 ~ now
IIF 3 - Has significant influence or control → OE
11
THE VENDING CORPORATION GROUP LIMITED
06314358 Unit 21, Avenue 1 Station Lane, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ dissolved
IIF 12 - Director → ME
12
THE VENDING CORPORATION LIMITED
- now 02205443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of control
POLYVEND (EUROPE) HOLDINGS LIMITED - 1999-06-09
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ dissolved
IIF 9 - Director → ME
13
Unit 21 Avenue 1, Witney, Oxon
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 10 - Director → ME