1
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
18 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 22 - Director → ME
3
FIRST ARROW (BANHAM) LIMITED
- now 10607778 18 The Downs, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
4
Gateway House, Styal Road, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
5
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ now
IIF 27 - Director → ME
2018-02-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
ICONA 6 LTD
13730756 13731109, 13730952, 13730794Warning 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) C/o Thermeco Gateway House, Styal Road, Manchester, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ now
IIF 7 - Director → ME
7
MF PARTNERSHIPS LTD - now
GREAT BRITISH BIOTECH LIMITED
- 2023-07-13
13007508 Mf Partnerships Ltd,c/o Themeco Ltd, Gateway House, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ 2023-06-23
IIF 23 - Director → ME
Person with significant control
2020-11-10 ~ 2023-06-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
18 The Downs, Altrincham, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-02-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
THERMECO ENERGY [WARBOYS] LIMITED
- 2021-12-02
13720432 Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-27 ~ 2021-10-01
IIF 30 - Secretary → ME
11
THERMECO SOLUTIONS LIMITED
- 2016-12-19
07729028 Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
2011-08-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Gateway House, Styal Road, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 12 - Director → ME
13
Gateway House, Styal Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-06-01 ~ 2019-06-14
IIF 28 - Director → ME
2020-03-10 ~ 2021-02-22
IIF 19 - Director → ME
2011-11-01 ~ 2019-06-14
IIF 31 - Secretary → ME
15
Gateway House, Styal Road, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-13 ~ now
IIF 16 - Director → ME
16
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
17
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 11 - Director → ME
18
175 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
19
175 Oxford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 15 - Director → ME
20
175 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
21
THERMECO WASTE & RECYCLING LIMITED
14707448 18 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 26 - Director → ME