1
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-09 ~ now
IIF 8 - Director → ME
2009-02-09 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-448,340 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 4 - Director → ME
2008-05-08 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 18 - Director → ME
2011-06-27 ~ dissolved
IIF 60 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2009-01-28 ~ now
IIF 7 - Director → ME
2009-01-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
770,327 GBP2024-12-31
Officer
2008-06-25 ~ now
IIF 1 - Director → ME
2008-06-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (6 parents)
Equity (Company account)
3,882,287 GBP2023-12-31
Officer
2008-06-25 ~ now
IIF 2 - Director → ME
2008-06-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-06-24 ~ now
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
7
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2010-05-12 ~ dissolved
IIF 78 - Director → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 75 - Director → ME
9
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (4 parents)
Equity (Company account)
-160 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 77 - Director → ME
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
2011-02-03 ~ dissolved
IIF 64 - Secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 24 - Director → ME
2011-02-03 ~ dissolved
IIF 65 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Equity (Company account)
-13,422 GBP2017-12-31
Officer
2010-07-07 ~ dissolved
IIF 23 - Director → ME
2010-07-07 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 21 - Director → ME
2011-07-21 ~ dissolved
IIF 66 - Secretary → ME
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 20 - Director → ME
2011-08-05 ~ dissolved
IIF 62 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 22 - Director → ME
2011-10-11 ~ dissolved
IIF 59 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 17 - Director → ME
2011-02-03 ~ dissolved
IIF 61 - Secretary → ME
17
179a Wimbledon Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
119,226 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 3 - Director → ME
2009-12-02 ~ now
IIF 74 - Secretary → ME
18
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (11 parents)
Officer
2008-07-22 ~ now
IIF 76 - Director → ME
19
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,889 GBP2024-11-30
Officer
2009-11-13 ~ now
IIF 5 - Director → ME
2009-11-13 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-253,665 GBP2024-05-31
Officer
2008-04-30 ~ now
IIF 6 - Director → ME
2008-04-30 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-273,719 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 9 - Director → ME
2009-02-06 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 10 - Director → ME
2009-02-06 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
RJT 152 LIMITED
- 1991-07-12
02560068 03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) 77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (2 parents)
Equity (Company account)
268,157 GBP2024-12-31
Officer
~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE