1
CARBON 24 LIMITED
14270006 06197484, 07479911, 10497216Warning 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) Suite 6a 10 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
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
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-13 ~ now
IIF 19 - Director → ME
3
Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
SIMPLE ELECTRICAL SERVICES LIMITED
11139549 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIMPLE HEATING SERVICES LIMITED
10982928 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
SIMPLE PROPERTY DEVELOPMENTS LTD
13030420 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE