1
ABERSOCH PROPERTY RENTALS LIMITED
12570641 20 Tan Y Gaer, Abersoch, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSINESS 002 LIMITED
- now 14291354 11242054, 12395291, 08285430Warning 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) 5 Cranford Drive, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-29 ~ 2023-07-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
ENCOMPASS ELECTRICITY LIMITED
- now 13638096ENCOMPASS ENERGY LIMITED
- 2022-06-28
13638096CLEAR FLOW ENERGY LIMITED
- 2021-10-13
13638096 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ 2023-07-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
ENCOMPASS ENVIRONMENTAL & RENEWABLES LIMITED
14202548 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ 2023-07-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
BIZZ ENERGY LIMITED
- 2022-06-28
13665662 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-06 ~ 2023-07-07
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
ENCOMPASS METERING AND DATA LIMITED
- now 13963765UK HOLIDAY LETTINGS LIMITED
- 2022-06-28
13963765 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
ENCOMPASS UTILITIES LIMITED
- now 13556390CLEAR FLOW UTILITIES LIMITED
- 2021-10-13
13556390 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
CLEAR FLOW WATER LIMITED
- 2021-10-13
13666068 Park House, 129 King Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ 2023-07-07
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
10
FARAGHER FAMILY INVESTMENTS LIMITED
14226272 131 King Street, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Upa Energy Limited, 5 Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 19 - Director → ME
12
KNUTSFORD BUSINESS LEASING LIMITED
12657434 131 King Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
5 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
5 Cranford Drive, Knutsford Business Park, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
15
5 Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Rose Cottage, Rostherne Lane, Knutsford, Cheshire, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2019-09-21
IIF 18 - Director → ME
2011-12-20 ~ 2012-07-03
IIF 17 - Director → ME
2022-04-12 ~ now
IIF 23 - Director → ME
17
UPA ENERGY GROUP HOLDINGS LIMITED
11707055 131 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-11-26
IIF 15 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
131 King Street, Knutsford, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-04-13 ~ 2021-11-26
IIF 13 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
U P A ASSOCIATES LTD
- 2007-08-20
04331609 131 King Street, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2001-11-29 ~ 2021-11-26
IIF 22 - Director → ME
20
UPA SUPPLIERS SERVICES LTD
- now 07602796 131 King Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2011-04-13 ~ 2021-11-26
IIF 14 - Director → ME
21
340 Norris Road, Sale, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2019-01-01
IIF 20 - Director → ME