1
BROADTYPE LIMITED - 1994-03-28
9 Worton Park, Witney, England
Active Corporate (28 parents, 4 offsprings)
Officer
2009-07-23 ~ 2014-01-31
IIF 16 - Director → ME
2
AUGEAN INTEGRATED SERVICES LIMITED
- 2018-03-21
09204100HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-16 ~ 2025-03-27
IIF 11 - Director → ME
3
AXIL PROPERTY SERVICES LIMITED
- now 11156201 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (7 parents)
Officer
2018-01-18 ~ 2025-03-27
IIF 24 - Director → ME
Person with significant control
2018-01-18 ~ 2018-03-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
CUSTOMBLEND INGREDIENTS LIMITED
- now 05500362SYNERGY CULINARY LTD.
- 2005-09-29
05500362QUAYSHELFCO 1173 LIMITED
- 2005-08-09
05500362 05500359, 05500376, 05726000Warning 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) Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ 2008-05-31
IIF 21 - Director → ME
5
TEG BIOGAS (PERTH) LIMITED
- 2015-10-01
07251939 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-30 ~ 2019-04-11
IIF 18 - Director → ME
6
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (7 parents)
Officer
2022-08-25 ~ 2025-03-27
IIF 2 - Director → ME
7
SECKLOE 397 LIMITED - 2008-07-07
Fernbrook Bio, Rothwell Road, Kettering, England
Active Corporate (17 parents)
Officer
2016-05-16 ~ 2021-12-16
IIF 3 - Director → ME
8
4 St. Marks Place, London, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
KELZED LIMITED - 1996-04-02
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-04-06 ~ 2003-08-31
IIF 15 - Director → ME
10
SNRDCO 3193 LIMITED - 2015-02-24
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-09 ~ 2025-03-27
IIF 10 - Director → ME
11
SNRDCO 3190 LIMITED - 2015-02-06
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2015-07-28 ~ now
IIF 4 - Director → ME
12
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED - now
AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
OXFORD RENEWABLE ENERGY LIMITED
- 2016-12-23
06551045 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2009-05-26 ~ 2014-01-27
IIF 26 - Director → ME
13
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED - now
AGRIVERT (WALLINGFORD) LIMITED
- 2019-03-29
076728503701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2012-03-27 ~ 2014-01-27
IIF 17 - Director → ME
14
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED - now
AGRIVERT (WEST LONDON) LIMITED
- 2019-03-29
08308321 The Stables, Radford, Chipping Norton, Oxon
Active Corporate (23 parents)
Officer
2012-11-27 ~ 2014-01-31
IIF 7 - Director → ME
15
SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
AGRIVERT BIOGAS LIMITED
- 2019-03-29
06657846 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (23 parents, 7 offsprings)
Officer
2008-07-28 ~ 2014-01-31
IIF 19 - Director → ME
16
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-11-12 ~ 2014-01-31
IIF 8 - Director → ME
17
Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2014-06-13 ~ dissolved
IIF 23 - Director → ME
18
CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03
SUMCROFT LIMITED - 1981-12-31
Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-06-20 ~ 2008-05-30
IIF 22 - Director → ME
19
SYNERGY (HIGH WYCOMBE) LIMITED - now
QUAYSHELFCO 1175 LIMITED
- 2005-09-15
05500359 05450440, 05500376, 05500362Warning 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) Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2008-05-31
IIF 20 - Director → ME
20
SYNERGY FLAVOURS LIMITED - now
Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Officer
2004-02-19 ~ 2008-05-30
IIF 5 - Director → ME
21
SECTORVISION TILLERTECH LIMITED - 1995-11-03
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2024-10-17
IIF 12 - Director → ME
22
Unit 1, City Business Park, Easton Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-16 ~ now
IIF 1 - Director → ME
23
WHITES ENGINEERING LIMITED
- now 03671019WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-09-09 ~ 2024-10-17
IIF 13 - Director → ME
24
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-21 ~ dissolved
IIF 9 - Director → ME
25
GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
Goosey Lodge, Wymington, Nr Rushden, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2024-10-17
IIF 14 - Director → ME