1
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2017-10-31
IIF 10 - Director → ME
2
CLEAN HEAT PROVISION (HACKNEY) LIMITED
- now 05311323CLEAN HEAT PROVISION (PLYMOUTH) LIMITED
- 2006-06-28
05311323 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2017-10-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLEAN HEAT PROVISION (LAMBETH) LIMITED
05311348 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2017-10-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEAN HEAT PROVISION (LONDON) LTD
05311353 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2017-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLEAN HEAT PROVISION (SCOTLAND) LIMITED
05607882 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ 2017-10-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLEAN HEAT PROVISION (SOUTHWARK) LIMITED
05311336 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Bow House, Bolingbroke Grove, London, England
Active Corporate (5 parents)
Officer
2004-12-13 ~ 2020-02-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONDENSAFLOW LIMITED
- 2007-03-02
05311345CLEAN HEAT PROVISION (LEICESTER) LIMITED
- 2006-09-01
05311345 89 Spa Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-12-13 ~ 2020-02-11
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
89 Spa Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2020-02-11
IIF 13 - LLP Designated Member → ME
10
ORCHARD PARTNERS LONDON LTD
- now 01363126TRUCKTONICS LIMITED
- 2002-01-11
01363126 Flat 7 Bow House, 23- 24 Bolingbroke Grove, London, England
Active Corporate (3 parents)
Officer
1999-08-20 ~ 2020-02-11
IIF 11 - Director → ME
11
11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
89 Spa Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2020-02-11
IIF 5 - Director → ME
13
89 Spa Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2020-02-11
IIF 4 - Director → ME