1
179a Wimbledon Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-09 ~ nowIIF 58 - Director → ME
2009-02-09 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
179a Wimbledon Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-448,340 GBP2024-05-31
Officer
2008-05-08 ~ nowIIF 52 - Director → ME
2008-05-08 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolvedIIF 12 - Director → ME
2011-06-27 ~ dissolvedIIF 62 - Secretary → ME
4
179a Wimbledon Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2009-01-28 ~ nowIIF 57 - Director → ME
2009-01-28 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CARBONBALANCE LIMITED - 2008-05-16
C02BALANCE GROUP LIMITED - 2020-12-31
1, Discovery House Cook Way, Bindon Road, Taunton, SomersetActive Corporate (5 parents, 1 offspring)
Equity (Company account)
770,327 GBP2024-12-31
Officer
2008-06-25 ~ nowIIF 55 - Director → ME
2008-06-25 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED - 2014-03-06
CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, SomersetActive Corporate (6 parents)
Equity (Company account)
3,882,287 GBP2023-12-31
Officer
2008-06-25 ~ nowIIF 56 - Director → ME
2008-06-25 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
2024-06-24 ~ nowIIF 35 - Has significant influence or control → OE
7
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 13 - Director → ME
2011-02-03 ~ dissolvedIIF 66 - Secretary → ME
8
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 18 - Director → ME
2011-02-03 ~ dissolvedIIF 67 - Secretary → ME
9
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Equity (Company account)
-13,422 GBP2017-12-31
Officer
2010-07-07 ~ dissolvedIIF 17 - Director → ME
2010-07-07 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolvedIIF 15 - Director → ME
2011-07-21 ~ dissolvedIIF 68 - Secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 14 - Director → ME
2011-08-05 ~ dissolvedIIF 64 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 16 - Director → ME
2011-10-11 ~ dissolvedIIF 61 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 11 - Director → ME
2011-02-03 ~ dissolvedIIF 63 - Secretary → ME
14
179a Wimbledon Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
119,226 GBP2024-12-31
Officer
2009-12-02 ~ nowIIF 51 - Director → ME
2009-12-02 ~ nowIIF 76 - Secretary → ME
15
179a Wimbledon Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
27,889 GBP2024-11-30
Officer
2009-11-13 ~ nowIIF 53 - Director → ME
2009-11-13 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
179a Wimbledon Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-253,665 GBP2024-05-31
Officer
2008-04-30 ~ nowIIF 54 - Director → ME
2008-04-30 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
179a Wimbledon Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-273,719 GBP2024-05-31
Officer
2009-02-06 ~ nowIIF 59 - Director → ME
2009-02-06 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
179a Wimbledon Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-06 ~ nowIIF 60 - Director → ME
2009-02-06 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
RJT 152 LIMITED - 1991-07-12
77 Hampton Crescent East, Cyncoed, Cardiff, South WalesActive Corporate (2 parents)
Equity (Company account)
268,157 GBP2024-12-31
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE