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308 C LTD
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... (more) Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
100-104 Bristol Street, Birmingham, England
Active Corporate (2 parents)
Officer
2017-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
100-104 Bristol Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
ENVISAGE FUTURE ENERGY (UK & IRELAND) LIMITED
NI717389 Unit 9 Caernavron House, 31 Donegal Pass, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 60 - Director → ME
7
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 57 - Director → ME
9
100-104 Bristol Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 53 - Director → ME
11
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-04-12 ~ 2008-05-01
IIF 61 - Director → ME
13
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
4385, 10303378: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 45 - Director → ME
15
21 Meadowlands, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Vistra Corporate Services Cemtre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2020-12-18 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
17
RED PANDA INVESTMENTS LTD
- now 05581842KILBEGS PROPERTIES LIMITED - 2011-04-07
RED PANDA INVESTMENTS LTD - 2010-09-20
100-104 Bristol Street, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
21
82 Botanic Avenue, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
22
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
Unit 6 Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
24
4385, 12037971 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
25
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
27
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 55 - Director → ME
28
36 Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
29
Scala House Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
30
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
32
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
33
100-104 Bristol Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
34
100-104 Bristol Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE