1
6 Pheonix Mews, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-05-08
IIF 25 - Director → ME
Person with significant control
2019-02-22 ~ 2019-05-08
IIF 2 - Right to appoint or remove directors → OE
IIF 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
2
6 Phoenix Mews, Blue Bell Hill, Chatham, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2023-05-18
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
3
19 Murray Street, Llanelli, Wales
Active Corporate (3 parents)
Officer
2011-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SEEBECK 146 LIMITED - 2016-04-05
Unit A, 82 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2016-07-05 ~ 2021-01-14
IIF 24 - Director → ME
6
CREO GROUND & SHELL WORKS LIMITED
10574068 Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2020-09-17
IIF 27 - Director → ME
Person with significant control
2017-01-20 ~ 2020-09-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
CREO HYDROGEN STORAGE SYSTEMS LTD
- now 11987887CLIMATE PROPERTIES LTD
- 2020-08-03
11987887 19 Murray Street, Llanelli, Wales
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Murray Street, Llanelli, Wales
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-10-10 ~ 2016-10-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
19 Murray Street, Llanelli, Wales
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-31 ~ 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
10
19 Murray Street, Llanelli, Wales
Active Corporate (2 parents)
Officer
2009-08-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
CREO PROJECT ENGINEERING & CONSULTING LTD
08942393 89 King Street, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CREO GLOBUL DISTRIBUTION LTD
- 2008-02-20
05478993BULGARIAN PROPERTY EXPERT LIMITED
- 2007-11-13
05478993 Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 30 - Director → ME
13
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ 2013-11-05
IIF 23 - Director → ME
14
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 North Street, Romford, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
PHOENIX 123 LTD
11066167 SC342298, 10212062, 11263383Warning 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) 3 Phoenix Mews, Blue Bell Hill, Chatham, Kent
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2021-02-26
IIF 22 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 4 - Ownership of voting rights - 75% or more → OE
17
PHOENIX 78 LTD
11066159 11715054, 04396760, 06940483Warning 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) 8 Phoenix Mews, Blue Bell Hill, Chatham, Kent
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2021-02-26
IIF 21 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 5 - Ownership of voting rights - 75% or more → OE
18
3 Phoenix Mews, Blue Bell Hill, Chatham, Kent
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2021-02-26
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Manor Cottage, Manor Farm, Laddingford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2017-04-09
IIF 31 - Director → ME