1
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 33 - Director → ME
2
RELIANCE ENERGY (LN) SPV 4 LIMITED
- 2017-10-17
10954166 11009741, 10953508, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 6 - Director → ME
3
ARDEN CULTURA LIMITED - now
ARDEN COMPOSTING LIMITED
- 2020-08-28
10584295 Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 60 - Director → ME
4
Crompton Ward & Company, 182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-08
IIF 76 - Has significant influence or control → OE
5
ASTWOOD DEVELOPMENTS LIMITED
- now 07507761ASTWOOD KITCHENS LIMITED
- 2012-01-12
07507761 182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2011-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 77 - Has significant influence or control → OE
6
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2015-01-06 ~ 2016-01-28
IIF 19 - Director → ME
2017-02-09 ~ 2019-01-23
IIF 15 - Director → ME
7
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2016-01-28
IIF 20 - Director → ME
8
182 Worcester Road, Bromsgrove, Worcestershire
Active Corporate (1 parent, 2 offsprings)
Officer
2011-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
9
Crompton Ward & Company, 182 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 69 - Director → ME
10
182 Worcester Road, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
11
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 38 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-01-23
IIF 18 - Director → ME
14
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-01-23
IIF 61 - Director → ME
15
RELIANCE ENERGY (LN) SPV 6 LIMITED
- 2017-10-17
10953954 11009741, 10953508, 10954166Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 49 - Director → ME
16
RELIANCE ENERGY (LN) SPV 5 LIMITED
- 2017-10-17
10953625 10953508, 10954166, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 45 - Director → ME
17
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 30 - Director → ME
18
COMPOSTING AND SHREDDING DIRECT LIMITED
10747909 Nene House Sopwith Way, Drayton Fields Industrial Estate, Daventry, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2018-10-31
IIF 8 - Director → ME
19
FORAY 889 LIMITED - 1996-05-31
Shady Lane, Great Barr, Birmingham, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 10 - Director → ME
20
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 28 - Director → ME
21
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents)
Officer
2018-11-01 ~ 2019-02-07
IIF 5 - Director → ME
22
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 36 - Director → ME
23
EARTHWORM CAPITAL NOMINEES LIMITED - now
EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2019-01-28
IIF 44 - Director → ME
24
EARTHWORM GROUP LIMITED - now
EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ 2019-01-28
IIF 51 - Director → ME
25
EARTHWORM LIMITED - now
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2018-03-05 ~ 2019-07-01
IIF 70 - Director → ME
26
EARTHWORM VENTURES LIMITED - now
EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2019-01-28
IIF 47 - Director → ME
Person with significant control
2017-05-26 ~ 2019-02-20
IIF 85 - Ownership of shares – 75% or more → OE
27
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 24 - Director → ME
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Insolvency Proceedings Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2022-05-13
IIF 73 - Director → ME
Person with significant control
2019-12-20 ~ 2022-05-13
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 32 - Director → ME
30
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-22 ~ 2022-05-13
IIF 66 - Director → ME
31
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 22 - Director → ME
32
GCN LIMITED - now
GCN COMPOSTING LIMITED
- 2020-08-28
10581532 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 56 - Director → ME
33
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED
- 2017-10-17
10953303 11009741, 10953508, 10954166Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 46 - Director → ME
Person with significant control
2017-09-08 ~ 2017-09-08
IIF 80 - Has significant influence or control → OE
34
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-01-23
IIF 59 - Director → ME
35
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-01-23
IIF 16 - Director → ME
36
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-28
IIF 72 - Director → ME
37
RELIANCE ENERGY (LN) SPV 8 LIMITED
- 2017-10-18
11009883 11009741, 10953508, 10954166Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ 2019-01-24
IIF 48 - Director → ME
38
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 29 - Director → ME
39
KINGFISHER WATER TREATMENT LIMITED
10581869 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 58 - Director → ME
40
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ 2019-01-23
IIF 64 - Director → ME
41
6 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 31 - Director → ME
43
MERAK SPV7 LIMITED
- 2017-10-19
11009741RELIANCE ENERGY (LN) SPV 7 LIMITED
- 2017-10-18
11009741 10953508, 10954166, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ 2019-01-28
IIF 54 - Director → ME
44
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 25 - Director → ME
45
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC - 2013-10-23
MIDLAND PLANNING SERVICES PLC - 2013-01-29
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-03-07 ~ 2019-01-30
IIF 7 - Director → ME
46
BARONEDGE LIMITED - 1985-01-10
Shady Lane, Great Barr, Birmingham, West Midlands.
Active Corporate (8 parents)
Officer
2024-11-13 ~ now
IIF 9 - Director → ME
47
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 57 - Director → ME
48
RELIANCE ENERGY (LN) SPV 2 LIMITED
- 2017-10-17
10954066 11009741, 10953508, 10954166Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 50 - Director → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-01-28
IIF 74 - Director → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-01-28
IIF 71 - Director → ME
51
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-04-25 ~ 2019-01-28
IIF 14 - Director → ME
52
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ 2019-01-28
IIF 43 - Director → ME
53
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ 2019-01-28
IIF 65 - Director → ME
54
RELIANCE ENERGY (LN) SPV 3 LIMITED
- 2017-10-17
10953508 11009741, 10954166, 10954066Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2019-01-28
IIF 52 - Director → ME
55
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 42 - Director → ME
56
SFC FENS LTD - now
SFC EARTH LTD - 2021-10-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-24 ~ 2019-01-23
IIF 55 - Director → ME
57
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 62 - Director → ME
58
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-16 ~ 2019-01-24
IIF 53 - Director → ME
Person with significant control
2017-11-16 ~ 2019-02-20
IIF 79 - Ownership of shares – 75% or more → OE
59
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2016-10-11
IIF 21 - Director → ME
60
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 34 - Director → ME
61
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-01-26
IIF 26 - Director → ME
62
Shady Lane, Great Barr, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
63
LIANSTOCKS LIMITED - 1982-08-24
T.d. Cross Limited Shady Lane, Great Barr, Birmingham, West Mids, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
64
TERRA ACETARIA LIMITED - now
TERRA COMPOSTING LIMITED
- 2020-08-28
10609446 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-01-23
IIF 63 - Director → ME
65
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2017-01-26
IIF 40 - Director → ME
66
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ 2017-01-27
IIF 37 - Director → ME
67
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2019-01-23
IIF 17 - Director → ME
68
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 41 - Director → ME
69
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 35 - Director → ME
70
6 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
71
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 27 - Director → ME
72
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2017-01-26
IIF 23 - Director → ME
73
Unit 59 Caxton Close, Basepoint Business Centre, Andover, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-01-26
IIF 39 - Director → ME