1
ABERSOCH PROPERTY RENTALS LIMITED
12570641 20 Tan Y Gaer, Abersoch, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSINESS 002 LIMITED
- now 14291354 11242054, 12395291, 08285430Warning 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) 5 Cranford Drive, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-29 ~ 2023-07-07
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
4
ENCOMPASS ELECTRICITY LIMITED
- now 13638096ENCOMPASS ENERGY LIMITED
- 2022-06-28
13638096CLEAR FLOW ENERGY LIMITED
- 2021-10-13
13638096 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-22 ~ 2023-07-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
ENCOMPASS ENVIRONMENTAL & RENEWABLES LIMITED
14202548 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-29 ~ 2023-07-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
BIZZ ENERGY LIMITED
- 2022-06-28
13665662 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-06 ~ 2023-07-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
ENCOMPASS METERING AND DATA LIMITED
- now 13963765UK HOLIDAY LETTINGS LIMITED
- 2022-06-28
13963765 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
ENCOMPASS UTILITIES LIMITED
- now 13556390CLEAR FLOW UTILITIES LIMITED
- 2021-10-13
13556390 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
CLEAR FLOW WATER LIMITED
- 2021-10-13
13666068 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-06 ~ 2023-07-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
FARAGHER FAMILY INVESTMENTS LIMITED
14226272 131 King Street, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
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 - Ownership of shares – More than 25% but not more than 50% → OE
11
Upa Energy Limited, 5 Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 35 - Director → ME
12
KNUTSFORD BUSINESS LEASING LIMITED
12657434 131 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
5 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
5 Cranford Drive, Knutsford Business Park, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
15
5 Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Rose Cottage, Rostherne Lane, Knutsford, Cheshire, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2019-09-21
IIF 34 - Director → ME
2011-12-20 ~ 2012-07-03
IIF 33 - Director → ME
2022-04-12 ~ now
IIF 39 - Director → ME
17
UPA ENERGY GROUP HOLDINGS LIMITED
11707055 131 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-11-26
IIF 31 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
131 King Street, Knutsford, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-04-13 ~ 2021-11-26
IIF 29 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
U P A ASSOCIATES LTD
- 2007-08-20
04331609 131 King Street, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2001-11-29 ~ 2021-11-26
IIF 38 - Director → ME
20
UPA SUPPLIERS SERVICES LTD
- now 07602796 131 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2011-04-13 ~ 2021-11-26
IIF 30 - Director → ME
21
340 Norris Road, Sale, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2019-01-01
IIF 36 - Director → ME