1
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-09 ~ now
IIF 65 - Director → ME
2009-02-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-448,340 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 61 - Director → ME
2008-05-08 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 44 - Director → ME
2011-06-27 ~ dissolved
IIF 2 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2009-01-28 ~ now
IIF 64 - Director → ME
2009-01-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
770,327 GBP2024-12-31
Officer
2008-06-25 ~ now
IIF 58 - Director → ME
2008-06-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (6 parents)
Equity (Company account)
3,882,287 GBP2023-12-31
Officer
2008-06-25 ~ now
IIF 59 - Director → ME
2008-06-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-06-24 ~ now
IIF 72 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
7
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2010-05-12 ~ dissolved
IIF 36 - Director → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 33 - Director → ME
9
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (4 parents)
Equity (Company account)
-160 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 35 - Director → ME
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 45 - Director → ME
2011-02-03 ~ dissolved
IIF 6 - Secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 50 - Director → ME
2011-02-03 ~ dissolved
IIF 7 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Equity (Company account)
-13,422 GBP2017-12-31
Officer
2010-07-07 ~ dissolved
IIF 49 - Director → ME
2010-07-07 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 47 - Director → ME
2011-07-21 ~ dissolved
IIF 8 - Secretary → ME
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 46 - Director → ME
2011-08-05 ~ dissolved
IIF 4 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 48 - Director → ME
2011-10-11 ~ dissolved
IIF 1 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 43 - Director → ME
2011-02-03 ~ dissolved
IIF 3 - Secretary → ME
17
179a Wimbledon Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
119,226 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 60 - Director → ME
2009-12-02 ~ now
IIF 16 - Secretary → ME
18
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (11 parents)
Officer
2008-07-22 ~ now
IIF 34 - Director → ME
19
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,889 GBP2024-11-30
Officer
2009-11-13 ~ now
IIF 62 - Director → ME
2009-11-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
179a Wimbledon Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-253,665 GBP2024-05-31
Officer
2008-04-30 ~ now
IIF 63 - Director → ME
2008-04-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
21
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-273,719 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 66 - Director → ME
2009-02-06 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
22
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-02-06 ~ now
IIF 67 - Director → ME
2009-02-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
23
RJT 152 LIMITED
- 1991-07-12
02560068 03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) 77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (2 parents)
Equity (Company account)
268,157 GBP2024-12-31
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE