1
Pines Calyx, St. Margarets Bay, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ 2020-11-04
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
CARBON FREE GROUP LIMITED
- 2016-12-21
06531670 Unit 4 Corum 2 Crown Way, Warmley, Bristol, England
Active Corporate (11 parents, 7 offsprings)
Officer
2008-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-10 ~ 2020-03-31
IIF 18 - Has significant influence or control → OE
2020-04-01 ~ 2020-10-23
IIF 20 - Has significant influence or control → OE
3
Pines Calyx Beach Road, St Margarets Bay, Dover
Active Corporate (4 parents)
Officer
2008-03-12 ~ now
IIF 5 - Director → ME
4
Pines Calyx Beach Road, St Margarets Bay, Dover
Active Corporate (3 parents)
Officer
2008-03-11 ~ now
IIF 4 - Director → ME
5
ETOPIA CORBY LIMITED - now
GLENDALE ECOHOMES LTD
- 2019-01-04
10193886 3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-11-14
IIF 13 - Director → ME
6
The Paddocks, Five Ashes, Mayfield
Active Corporate (10 parents)
Officer
2012-06-11 ~ 2015-09-19
IIF 7 - Director → ME
7
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2015-01-07 during the appointment or period of control
Administration ended on 2015-12-21 during the appointment or period of control
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents)
Officer
2006-12-21 ~ dissolved
IIF 15 - Director → ME
2006-12-21 ~ 2012-07-31
IIF 17 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-03-23 during the appointment or period of control
Unit 4, The Foundry Business Park, Seager Road, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 10 - Director → ME
10
Unit 4, The Foundry Business Park, Seager Road, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 11 - Director → ME
11
13 Clos Yr Afon, Kidwelly, Dyfed, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2009-07-09
IIF 3 - Director → ME
12
The Pines Calyx Beach Road, St. Margarets Bay, Dover, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-26 ~ now
IIF 6 - Director → ME
13
Pines Calyx Beach Road, St. Margarets Bay, Dover, England
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-03-23 during the appointment or period of control
Unit 4, The Foundry Business Park, Seager Road, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-03-23 during the appointment or period of control
Unit 4, The Foundry Business Park, Seager Road, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 8 - Director → ME
16
Pines Calyx Beach Road, St Margaret's Bay, Dover, Kent
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 16 - Director → ME