1
255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,431 GBP2024-08-31
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
2
CARBON CARS ST LIMITED - now
CARBON CARS NW LTD
- 2010-11-30
07338900 4 Rutherford Avenue, Newcastle, Staffordshire
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-08-31
IIF 7 - Director → ME
3
255 Poulton Road, Wallasey
Dissolved Corporate (3 parents)
Equity (Company account)
-11,823 GBP2021-09-30
Officer
2010-09-08 ~ 2013-12-01
IIF 8 - Director → ME
4
CARBON EVSE CONSULTANTS LIMITED
- now 09180838CARBON VEHICLE CONSULTANTS LIMITED
- 2025-03-24
09180838CARBON OUTDOORS LIMITED
- 2024-05-31
09180838CARBON RESOURCES RETAIL LIMITED
- 2016-04-04
09180838 255 Poulton Road, Wallasey, Wirral
Active Corporate (2 parents)
Equity (Company account)
-13,400 GBP2024-08-31
Officer
2014-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
255 Poulton Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-09-09 ~ dissolved
IIF 14 - Director → ME
6
255 Poulton Road, Wallasey, Wirral
Active Corporate (2 parents)
Equity (Company account)
2,075 GBP2024-08-31
Officer
2013-11-18 ~ 2015-08-07
IIF 1 - Director → ME
7
CARBON SOFTWARE TECHNOLOGIES LTD
- now 06566448 255 Poulton Road, Wallasey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,115 GBP2015-04-30
Officer
2008-04-15 ~ dissolved
IIF 10 - Director → ME
8
CARBON TRACKING TECHNOLOGIES LTD
08546831 255 Poulton Road, Wallasey, Wirral
Active Corporate (2 parents)
Equity (Company account)
208 GBP2024-05-31
Officer
2013-05-28 ~ 2014-02-24
IIF 11 - Director → ME
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
BLEND STOCKS LIMITED
- 2023-03-02
14178850BLEND STOCK LIMITED
- 2022-06-20
14178850 255 Poulton Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
14,669 GBP2024-06-30
Officer
2022-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2025-06-01
IIF 15 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
MATRIX SOFTWARE TECHNOLOGIES LTD
- now 06859675MARTIX SOFTWARE TECHNOLOGIES LIMITED
- 2009-04-07
06859675 255 Poulton Road, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 9 - Director → ME
13
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITED
- now 01480473PARKLANDS AREA (VIII) MANAGEMENT C0MPANY (CROXTETH) LIMITED
- 2019-03-04
01480473 Parklands Management Company Ltd, 255 Poulton Road, Wallasey, Merseyside
Active Corporate (13 parents)
Equity (Company account)
4,520 GBP2023-12-31
Officer
2006-10-02 ~ now
IIF 2 - Director → ME
14
255 Poulton Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
25,919 GBP2019-04-30
Officer
2015-04-16 ~ 2018-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE