1
BIOMASS BOILER INVESTMENTS LIMITED
09109448 Khepera Business Centre, 9 Orgreave Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-06-22
IIF 19 - Director → ME
2
Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (6 parents)
Officer
2013-04-22 ~ 2018-04-27
IIF 18 - Director → ME
2012-04-11 ~ 2012-11-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4016) LIMITED - now
CAMWATCH LIMITED - 2015-12-04
BROOMCO (4016) LIMITED - 2015-02-18
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
1998-09-14 ~ 2007-03-08
IIF 15 - Director → ME
1998-09-14 ~ 2007-03-08
IIF 9 - Secretary → ME
4
CAMWATCH LIMITED - now
CAMWATCH MONITORING LIMITED
- 2015-12-14
03970762 International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2007-03-08
IIF 14 - Director → ME
2000-04-12 ~ 2007-03-08
IIF 10 - Secretary → ME
5
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ 2007-03-08
IIF 13 - Director → ME
2003-08-12 ~ 2007-03-08
IIF 11 - Secretary → ME
6
CAR EXCHANGE (SHEFFIELD) LIMITED(THE)
02096301 Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (5 parents)
Officer
2012-11-30 ~ 2021-03-18
IIF 20 - Director → ME
(before 1991-12-31) ~ 2011-02-23
IIF 30 - Director → ME
(before 1991-12-31) ~ 2011-02-23
IIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-10-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY POINT SOLUTIONS LIMITED
- now 05260581 St James House, Vicar Lane, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ dissolved
IIF 1 - Secretary → ME
8
Khepera Group Limited, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorks
Dissolved Corporate (5 parents)
Officer
1998-02-18 ~ dissolved
IIF 33 - Director → ME
9
HLW 287 LIMITED
05742085 05453508, 05759327, 05053995Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2009-04-07
IIF 27 - Director → ME
2006-04-27 ~ 2009-04-07
IIF 6 - Secretary → ME
10
HLW 291 LIMITED
05761018 05669465, 05500626, 05287711Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (5 parents)
Officer
2006-04-27 ~ 2021-03-16
IIF 29 - Director → ME
2006-04-27 ~ 2021-03-16
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
HLW 332 LIMITED
06147532 06247304, 06348742, 06428414Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2009-04-07
IIF 32 - Director → ME
12
HLW 376 LIMITED
06736453 06696190, 05610142, 06696181Warning 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) Khepera Group Limied, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-12 ~ 2010-02-03
IIF 26 - Director → ME
13
TECHNICAL CRANE SERVICES (1991) LIMITED
- 1991-05-22
02563057IDEALBATCH LIMITED
- 1991-02-11
02563057 Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (4 parents)
Officer
~ 2009-04-07
IIF 31 - Director → ME
2002-11-01 ~ 2009-04-07
IIF 7 - Secretary → ME
~ 2002-10-01
IIF 16 - Secretary → ME
14
URBANFLOW LIMITED - 2000-08-21
St James House, Vicar Lane, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-08-03 ~ dissolved
IIF 28 - Director → ME
15
HLW 422 LIMITED
- 2011-04-01
07538293 07479147, 07609308, 07609300Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (7 parents)
Officer
2011-03-18 ~ 2020-04-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-02 ~ 2010-01-29
IIF 23 - Director → ME
2002-07-02 ~ 2010-01-29
IIF 4 - Secretary → ME
17
LEGISLATOR 1568 LIMITED
04381999 04408739, 03972302, 04382003Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-04-21 ~ dissolved
IIF 22 - Director → ME
2002-04-21 ~ dissolved
IIF 5 - Secretary → ME
18
KUJAN SERVICES LIMITED
- 1999-01-13
03657361 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (4 parents)
Officer
1998-12-11 ~ dissolved
IIF 34 - Director → ME
19
VELOCITY DEVELOPMENTS 2005 LIMITED
FC027462 Charter Place 23-27 Seaton Place, St Helier Jersey, Channel Islands
Active Corporate (3 parents)
Officer
2007-04-13 ~ now
IIF 12 - Director → ME
20
1 City Square, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2009-04-07
IIF 25 - Director → ME
21
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-05-10 ~ 2009-04-07
IIF 21 - Director → ME
22
HLW 312 LIMITED
- 2006-11-16
05923512 05973127, 06049295, 05923504Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-18 ~ 2010-01-28
IIF 24 - Director → ME
2006-10-18 ~ 2010-01-28
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ 2026-01-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE