1
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
2
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
333 GBP2016-06-30
Officer
2006-01-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CLEAN HEAT PROVISION (PLYMOUTH) LIMITED - 2006-06-28
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,217 GBP2016-12-31
Officer
2004-12-13 ~ dissolvedIIF 16 - director → ME
2004-12-13 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
119 GBP2016-06-30
Officer
2004-12-13 ~ dissolvedIIF 18 - director → ME
2004-12-13 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,388 GBP2016-12-31
Officer
2004-12-13 ~ dissolvedIIF 15 - director → ME
2004-12-13 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2016-10-31
Officer
2005-10-31 ~ dissolvedIIF 20 - director → ME
2005-10-31 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
5,310 GBP2016-06-30
Officer
2004-12-13 ~ dissolvedIIF 17 - director → ME
2004-12-13 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Bow House, Bolingbroke Grove, London, EnglandCorporate (4 parents)
Equity (Company account)
-294,861 GBP2023-06-30
Officer
2004-12-13 ~ nowIIF 21 - director → ME
2004-12-13 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
CALORMAX LTD - 2013-06-03
CONDENSAFLOW LIMITED - 2007-03-02
CLEAN HEAT PROVISION (LEICESTER) LIMITED - 2006-09-01
89 Spa Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,044 GBP2023-12-31
Officer
2004-12-13 ~ nowIIF 23 - director → ME
2004-12-13 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
89 Spa Road, London, United KingdomCorporate (1 parent)
Officer
2013-05-15 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
11
TRUCKTONICS LIMITED - 2002-01-11
89 Spa Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-148,785 GBP2023-06-30
Officer
~ nowIIF 26 - director → ME
~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
11 Raven Wharf Lafone Street, LondonDissolved corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
13
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-30 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE