1
365 MARKETING LIMITED
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... (more) Battersea House Battersea House, Battersea Rd, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ATOM VALLEY ENERGY PARTNERSHIP LTD
14638250 Battersea House, Battersea Road, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 6 - Director → ME
3
Battersea House, Battersea Road, Stockport, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-01-09 ~ now
IIF 9 - Director → ME
4
Battersea House, Battersea Road, Stockport, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 10 - Director → ME
5
AGRICULTURAL DEVELOPMENTS LTD
- 2025-07-03
14657675 Battersea House, Battersea Road, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-13 ~ now
IIF 4 - Director → ME
6
3 Woodcock Close, Rochdale, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
20-21 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 19 - Director → ME
8
CLEGG HALL ENERGY LIMITED
- now 13694985WASTE CARBONISATION LTD
- 2023-10-04
13694985 Battersea House, Battersea Road, Heaton Mersey, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2021-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Battersea House, Battersea Road, Stockport, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Battersea House, Battersea Road, Stockport, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-05 ~ 2025-10-08
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
DESIGN SERVICE INTERNATIONALE LTD
- 2012-08-02
07513337 162 Main Road, Danbury, Chelmsford, England
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ 2012-09-21
IIF 27 - Director → ME
13
Battersea House, Battersea Road, Stockport, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
2018-04-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
3 Woodcock Close, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
POWER ON DEMAND SERVICES LIMITED
11814697 7 Wessex House, St. Leonards Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-09
IIF 22 - Director → ME
16
RELIABLE ENERGY SOLUTIONS LIMITED
08991771 Finance House, 20-21 Aviation Way, Southend, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Park House, 37 Clarence Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEAL SANDS RENEWABLE ENERGY LTD
10862893 20-21 Aviation Way, Southend On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 17 - Director → ME
2017-07-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Annan, Heywood Lane, Audlem, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-05-19
IIF 11 - Director → ME
21
ULTIFUSION LTD - now
Sword House Chuckmere Close, Allestree, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ 2012-06-25
IIF 23 - Director → ME
22
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WELLS WASTE LIMITED
- 2020-01-06
12330165 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2022-11-16
IIF 3 - Director → ME
Person with significant control
2018-12-04 ~ 2022-10-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
20-21 Aviation Way, Southend On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 16 - Director → ME
2017-07-12 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Broche Close, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ 2021-08-20
IIF 14 - Director → ME
2014-01-22 ~ 2015-01-22
IIF 21 - Director → ME