1
6 Pheonix Mews, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-05-08
IIF 16 - Director → ME
Person with significant control
2019-02-22 ~ 2019-05-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
6 Phoenix Mews, Blue Bell Hill, Chatham, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2023-05-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
19 Murray Street, Llanelli, Wales
Active Corporate (3 parents)
Officer
2011-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 15 - 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 1 - Director → ME
Person with significant control
2017-01-20 ~ 2020-09-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 10 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Murray Street, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-10-10 ~ 2016-10-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 7 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
19 Murray Street, Llanelli, Wales
Active Corporate (2 parents)
Officer
2009-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 22 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 4 - Director → ME
13
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ 2013-11-05
IIF 14 - Director → ME
14
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PHOENIX 123 LTD
11066167 SC342298, 09268854, 16808383Warning 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 13 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 30 - Ownership of voting rights - 75% or more → OE
17
PHOENIX 78 LTD
11066159 13279093, 10770097, 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 12 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 31 - 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 9 - Director → ME
Person with significant control
2017-11-15 ~ 2021-02-26
IIF 32 - 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 5 - Director → ME