1
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-01 ~ now
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
2
ARL 021 LIMITED
11448072 11332783, 11518098, 11800593Warning 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) Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 16 - Director → ME
3
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 20 - Director → ME
4
6-8 Great Eastern Street, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CLOUD COMMUNICATIONS U.K. LIMITED
- now 07954533CLOUD COMMUNICATION U.K. LIMITED
- 2012-02-22
07954533 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 36 - Director → ME
6
THE GREENWOODS ORGANISATION LIMITED
- 2012-02-27
07166766GREENWOODS ORGANISATION LIMITED
- 2010-03-03
07166766 12 West Street, Ware, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 17 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 35 - Director → ME
8
. C/o Terra Firma Energy Limited, Causeway House, 13, The Causeway, Teddington, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 14 - Director → ME
9
LONDON IRISH TRADING LIMITED
- now 08325225RACING INDEX LIMITED
- 2015-05-28
08325225ORACLE RACING LIMITED
- 2013-02-26
08325225 12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2016-01-20
IIF 34 - Director → ME
10
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 25 - Director → ME
11
C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
14
TERRA FIRMA (DROITWICH) LIMITED
- now 13127208TERRA FIRMA SAXILBY LTD
- 2023-06-19
13127208 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
TERRA FIRMA (HEREFORD) LTD
- now 12414656DAMSON POWER LIMITED
- 2023-09-21
12414656 C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
TERRA FIRMA (HYDROGEN) LTD
- now 14158761 C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-08
IIF 37 - Director → ME
2022-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 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
2022-06-08 ~ 2023-05-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2022-06-08 ~ 2022-06-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Causeway House, 13 The Causeway, Teddington, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
TERRA FIRMA LEEDS LTD
- 2022-09-30
13127107 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
TERRA FIRMA (WINGRAVE) LTD
- now 13127262TERRA FIRMA DRONFIELD LTD
- 2022-10-27
13127262 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE