1
Office 12-13, Jubilee House East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
64 CARBON COMPLIANCE SERVICES LIMITED
17134375 Office 12-13, Jubilee House East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
3
Office 12-13 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
64 DEVELOPMENTS LTD
09793524 04464446, 12630788, 09353147Warning 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) Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 5 - Director → ME
5
64 ENERGY LIMITED
- now 07200791 14848766, 13907117, 11599457Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2022-02-02 during the appointment or period of control
HOMESERVE ENERGY LIMITED
- 2014-01-17
07200791 C/o Frp Advisory Llp, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 14 - Director → ME
6
Homeserve Energy Limited St Georges Park, Kirkham, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents, 12 offsprings)
Officer
2012-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
CASHLESS PAYMENT SOLUTIONS LIMITED
11197245 64 St. Georges Park, Kirkham, Preston, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ 2018-02-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Dissolved on 2025-05-11 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2018-07-02 ~ dissolved
IIF 12 - Director → ME
10
CHANNEL 10 LTD
03895076 15377837, 10421546, 10012115Warning 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) 26 St. Albans Road, Lytham St. Annes, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2000-11-09 ~ 2006-03-18
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-27 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
1 Radian Court, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2016-08-17 ~ dissolved
IIF 8 - Director → ME
12
ENERGY 64 LTD
17166417 06741087, 05197379, 17023795Warning 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) Office 12-13 Jubilee House, East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 21 - Director → ME
13
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENVIROWARM LIMITED
- 2008-01-15
03809988 His (nw) Ltd St. George's Park, Kirkham, Preston, Lancashire, England
Dissolved Corporate (16 parents)
Officer
2007-11-12 ~ 2008-04-24
IIF 11 - Director → ME
15
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ 2008-04-24
IIF 17 - Director → ME
16
HIS ENERGY LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2021-08-17
SBM INSTALL LTD - 2014-06-24
HIS ENERGY LIMITED - 2014-05-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-23
Date of completion or termination of CVA on 2013-08-27
HOME INSULATION SERVICES (NORTH-WEST) LIMITED
- 2011-09-12
03006167 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (31 parents)
Officer
1995-01-04 ~ 2008-09-30
IIF 19 - Director → ME
17
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ 2008-04-24
IIF 16 - Director → ME
18
IDEAL PAYMENT SOLUTIONS LIMITED - 2018-08-25
Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
19
The Loft Mill Farm Fleetwood Road, Wesham, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 18 - Director → ME
20
Norcroft, The Greenside, Preston, Lancashire, England
Active Corporate (2 parents)
Person with significant control
2026-02-16 ~ now
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
21
Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ now
IIF 6 - Director → ME
22
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 3 - Director → ME
23
88-96 Market Street West, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ dissolved
IIF 31 - Secretary → ME
24
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-10-07 ~ now
IIF 24 - Director → ME
25
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 25 - Director → ME
26
Unit 7 Industrial Estate, Langley Moor, Durham, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
27
The Old Bank 1a Church Row, Wrea Green, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 1 - Director → ME
2009-03-05 ~ dissolved
IIF 32 - Secretary → ME
28
CAPRI LYTHAM LIMITED
- 2021-03-11
12510544 Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 4 - Director → ME