1
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 34 - Director → ME
2022-09-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 48 - 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 18 - Director → ME
4
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 45 - 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 15 - Director → ME
2018-08-08 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 11 - Director → ME
2003-04-28 ~ 2004-08-01
IIF 8 - Director → ME
2003-04-28 ~ dissolved
IIF 26 - Secretary → ME
7
Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 2 - Director → ME
2013-09-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 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
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
6th Floor, 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2004-08-01 ~ now
IIF 10 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 7 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 30 - 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 20 - Director → ME
2002-04-01 ~ dissolved
IIF 25 - Secretary → ME
11
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 9 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 27 - Secretary → ME
12
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 3 - Director → ME
13
Crown House, Home Gardens, Dartford, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 4 - Director → ME
16
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2017-01-16
IIF 1 - Director → ME
2020-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 12 - Director → ME
2024-01-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 21 - 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 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 51 - 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 38 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 5 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 24 - 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 6 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 23 - 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 37 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 33 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 42 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 54 - 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 35 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 55 - 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 13 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 40 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE