1
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
ARL 021 LIMITED
11448072 11518098, 11332783, 11800593Warning 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) Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 3 - Director → ME
3
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 5 - Director → ME
4
6-8 Great Eastern Street, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
CLOUD COMMUNICATIONS U.K. LIMITED
- now 07954533CLOUD COMMUNICATION U.K. LIMITED
- 2012-02-22
07954533 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 21 - Director → ME
6
THE GREENWOODS ORGANISATION LIMITED
- 2012-02-27
07166766GREENWOODS ORGANISATION LIMITED
- 2010-03-03
07166766 12 West Street, Ware, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 4 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 20 - Director → ME
8
. C/o Terra Firma Energy Limited, Causeway House, 13, The Causeway, Teddington, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
9
LONDON IRISH TRADING LIMITED
- now 08325225RACING INDEX LIMITED
- 2015-05-28
08325225ORACLE RACING LIMITED
- 2013-02-26
08325225 12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2016-01-20
IIF 19 - Director → ME
10
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
11
C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
14
TERRA FIRMA (DROITWICH) LIMITED
- now 13127208TERRA FIRMA SAXILBY LTD
- 2023-06-19
13127208 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
TERRA FIRMA (HEREFORD) LTD
- now 12414656DAMSON POWER LIMITED
- 2023-09-21
12414656 C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
TERRA FIRMA (HYDROGEN) LTD
- now 14158761 C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-08
IIF 22 - Director → ME
2022-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 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
2022-06-08 ~ 2023-05-17
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
2022-06-08 ~ 2022-06-08
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Causeway House, 13 The Causeway, Teddington, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
TERRA FIRMA LEEDS LTD
- 2022-09-30
13127107 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
TERRA FIRMA (WINGRAVE) LTD
- now 13127262TERRA FIRMA DRONFIELD LTD
- 2022-10-27
13127262 C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-11 ~ 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