1
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 3 - Director → ME
2022-09-16 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
BULK PLATES LTD - now
CAPORALI LTD - 2017-04-28
GREEK PLATES LTD - 2015-04-15
51 Marloes Road, London, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-08
IIF 56 - Secretary → ME
3
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2021-01-06
IIF 14 - Director → ME
4
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
Eagle Lodge, St Huberts Lane, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 11 - Director → ME
2018-08-08 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 48 - Director → ME
2003-04-28 ~ 2004-08-01
IIF 45 - Director → ME
2003-04-28 ~ dissolved
IIF 40 - Secretary → ME
7
Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 31 - Director → ME
2013-09-05 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
6th Floor, 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2004-08-01 ~ now
IIF 47 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 44 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 49 - Secretary → ME
10
HADENCROFT LONDON LIMITED
- now 04377811HADENCROFT LIMITED
- 2007-05-11
04377811 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-10-10
IIF 16 - Director → ME
2002-04-01 ~ dissolved
IIF 39 - Secretary → ME
11
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 46 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 41 - Secretary → ME
12
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 32 - Director → ME
13
Crown House, Home Gardens, Dartford, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 33 - Director → ME
16
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2017-01-16
IIF 30 - Director → ME
2020-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-02 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 34 - Director → ME
2024-01-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2018-09-13 ~ 2019-04-09
IIF 17 - Director → ME
21
PYROLYSIS RESOURCES LIMITED
- now 11788444THERMAL RENEWABLES UK LIMITED
- 2021-12-10
11788444 13867700, 13793425, 13867700Warning 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)PYROLYSIS RESOURCES LTD
- 2020-07-28
11788444 Eagle Lodge, St Huberts Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-12 ~ 2002-10-25
IIF 42 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 38 - Secretary → ME
24
TETON VALLEY TRADING COMPANY LIMITED
- now 03264564SPEED 5866 LIMITED - 1996-12-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 2002-01-01
IIF 43 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 37 - Secretary → ME
25
THERMAL RENEWABLE UK PROPERTY (A) LTD
13611708 23 Dairy Lane, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
THERMAL RENEWABLES UK LTD
- now 13867700 11788444, 13793425, 13793425Warning 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)THERMAL RENEWABLES UK B LTD
- 2024-07-12
13867700 11788444, 13793425, 13793425Warning 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)THERMAL RENEWABLES UK LTD
- 2024-07-03
13867700 11788444, 13793425, 13793425Warning 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 Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ 2024-12-18
IIF 2 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 52 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 23 - Ownership of shares – 75% or more → OE
27
THERMAL RENEWABLES UK(G) LTD - now
THERMAL RENEWABLES UK LTD
- 2024-07-11
13793425 13867700, 13867700, 11788444Warning 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)THERMAL RENEWABLES B UK LTD
- 2024-07-09
13793425 13867700, 13867700, 11788444Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2024-11-25
IIF 4 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 24 - Ownership of shares – 75% or more → OE
28
Eagle Lodge, St. Huberts Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
3 Whiteacres Marden Road, Staplehurst, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE