1
ASHDEN CLIMATE SOLUTIONS - now
ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES
- 2021-05-21
05062574THE ASHDEN AWARDS - 2011-11-22
The Peak, 5 Wilton Road, London
Active Corporate (36 parents)
Officer
2015-07-16 ~ 2017-01-04
IIF 32 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEWINCCO 1285 LTD
- 2019-03-08
11054859 08838468, 08696121, 08265049Warning 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) 3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 30 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 31 - Director → ME
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 16 - Director → ME
8
GRIMSBY FREEPORT COMPANY LIMITED
13282657 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
GRIMSBY FREEPORT HOLDINGS LIMITED
13282535 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Horizon Youth Zone, Garth Lane, Grimsby, England
Active Corporate (21 parents)
Officer
2019-09-16 ~ 2021-03-31
IIF 33 - Director → ME
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-10 ~ 2022-02-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
HERON PLACE RTM COMPANY LIMITED
16140239 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
HOLLYRIDGE PROPERTY DEVELOPMENT LTD
10521137 38 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 28 - Director → ME
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 23 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 24 - Director → ME
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 27 - Director → ME
17
T SHUTES MANAGEMENT LIMITED
- now 06708712 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
THE GALLERY OF EVERYTHING LIMITED
09810093 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-25 ~ 2026-03-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ 2026-03-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE