1
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
2
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
333 GBP2016-06-30
Officer
2006-01-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
CLEAN HEAT PROVISION (PLYMOUTH) LIMITED - 2006-06-28
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,217 GBP2016-12-31
Officer
2004-12-13 ~ dissolvedIIF 2 - director → ME
2004-12-13 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
119 GBP2016-06-30
Officer
2004-12-13 ~ dissolvedIIF 4 - director → ME
2004-12-13 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,388 GBP2016-12-31
Officer
2004-12-13 ~ dissolvedIIF 1 - director → ME
2004-12-13 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2016-10-31
Officer
2005-10-31 ~ dissolvedIIF 6 - director → ME
2005-10-31 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Raven Wharf, Lafone Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
5,310 GBP2016-06-30
Officer
2004-12-13 ~ dissolvedIIF 3 - director → ME
2004-12-13 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Bow House, Bolingbroke Grove, London, EnglandCorporate (4 parents)
Equity (Company account)
-294,861 GBP2023-06-30
Officer
2004-12-13 ~ nowIIF 7 - director → ME
2004-12-13 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
CALORMAX LTD - 2013-06-03
CONDENSAFLOW LIMITED - 2007-03-02
CLEAN HEAT PROVISION (LEICESTER) LIMITED - 2006-09-01
89 Spa Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,044 GBP2023-12-31
Officer
2004-12-13 ~ nowIIF 9 - director → ME
2004-12-13 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
89 Spa Road, London, United KingdomCorporate (1 parent)
Officer
2013-05-15 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
11
TRUCKTONICS LIMITED - 2002-01-11
89 Spa Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-148,785 GBP2023-06-30
Officer
~ nowIIF 12 - director → ME
~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
11 Raven Wharf Lafone Street, LondonDissolved corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
13
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
89 Spa Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE