1
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 18 - Director → ME
2022-09-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BULK PLATES LTD - now
CAPORALI LTD - 2017-04-28
GREEK PLATES LTD - 2015-04-15
51 Marloes Road, London, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-08
IIF 60 - Secretary → ME
3
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2021-01-06
IIF 25 - Director → ME
4
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Eagle Lodge, St Huberts Lane, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 22 - Director → ME
2018-08-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 53 - Director → ME
2003-04-28 ~ 2004-08-01
IIF 45 - Director → ME
2003-04-28 ~ dissolved
IIF 50 - Secretary → ME
7
Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 37 - Director → ME
2013-09-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
6th Floor, 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2004-08-01 ~ now
IIF 52 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 44 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 54 - Secretary → ME
10
HADENCROFT LONDON LIMITED
- now 04377811HADENCROFT LIMITED
- 2007-05-11
04377811 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-10-10
IIF 27 - Director → ME
2002-04-01 ~ dissolved
IIF 49 - Secretary → ME
11
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 46 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 51 - Secretary → ME
12
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 38 - Director → ME
13
Crown House, Home Gardens, Dartford, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 39 - Director → ME
16
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2017-01-16
IIF 36 - Director → ME
2020-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-02 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 41 - Director → ME
2024-01-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2018-09-13 ~ 2019-04-09
IIF 28 - Director → ME
21
PYROLYSIS RESOURCES LIMITED
- now 11788444THERMAL RENEWABLES UK LIMITED
- 2021-12-10
11788444 13867700, 13793425, 13867700Warning 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)PYROLYSIS RESOURCES LTD
- 2020-07-28
11788444 Eagle Lodge, St Huberts Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-12 ~ 2002-10-25
IIF 42 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 48 - Secretary → ME
24
TETON VALLEY TRADING COMPANY LIMITED
- now 03264564SPEED 5866 LIMITED - 1996-12-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 2002-01-01
IIF 43 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 47 - Secretary → ME
25
THERMAL RENEWABLE UK PROPERTY (A) LTD
13611708 23 Dairy Lane, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
THERMAL RENEWABLES UK LTD
- now 13867700 11788444, 13793425, 13793425Warning 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)THERMAL RENEWABLES UK B LTD
- 2024-07-12
13867700 11788444, 13793425, 13793425Warning 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)THERMAL RENEWABLES UK LTD
- 2024-07-03
13867700 11788444, 13793425, 13793425Warning 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 Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ 2024-12-18
IIF 17 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 57 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 3 - Ownership of shares – 75% or more → OE
27
THERMAL RENEWABLES UK(G) LTD - now
THERMAL RENEWABLES UK LTD
- 2024-07-11
13793425 13867700, 13867700, 11788444Warning 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)THERMAL RENEWABLES B UK LTD
- 2024-07-09
13793425 13867700, 13867700, 11788444Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2024-11-25
IIF 19 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 4 - Ownership of shares – 75% or more → OE
28
Eagle Lodge, St. Huberts Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
3 Whiteacres Marden Road, Staplehurst, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE