1
179a Wimbledon Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
72,467 GBP2023-05-31
Officer
2009-02-09 ~ nowIIF 55 - director → ME
2009-02-09 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-276,074 GBP2023-05-31
Officer
2008-05-08 ~ nowIIF 56 - director → ME
2008-05-08 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-06-27 ~ dissolvedIIF 39 - director → ME
2011-06-27 ~ dissolvedIIF 2 - secretary → ME
4
179a Wimbledon Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,054,659 GBP2023-05-31
Officer
2009-01-28 ~ nowIIF 54 - director → ME
2009-01-28 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED - 2020-12-31
CARBONBALANCE LIMITED - 2008-05-16
1, Discovery House Cook Way, Bindon Road, Taunton, SomersetCorporate (5 parents, 1 offspring)
Equity (Company account)
687,498 GBP2023-12-31
Officer
2008-06-25 ~ nowIIF 61 - director → ME
2008-06-25 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED - 2014-03-06
CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, SomersetCorporate (6 parents)
Equity (Company account)
3,882,287 GBP2023-12-31
Officer
2008-06-25 ~ nowIIF 62 - director → ME
2008-06-25 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
2024-06-24 ~ nowIIF 75 - Has significant influence or control → OE
7
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 40 - director → ME
2011-02-03 ~ dissolvedIIF 6 - secretary → ME
8
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 45 - director → ME
2011-02-03 ~ dissolvedIIF 7 - secretary → ME
9
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Equity (Company account)
-13,422 GBP2017-12-31
Officer
2010-07-07 ~ dissolvedIIF 44 - director → ME
2010-07-07 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-07-21 ~ dissolvedIIF 42 - director → ME
2011-07-21 ~ dissolvedIIF 8 - secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 41 - director → ME
2011-08-05 ~ dissolvedIIF 4 - secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 43 - director → ME
2011-10-11 ~ dissolvedIIF 1 - secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 38 - director → ME
2011-02-03 ~ dissolvedIIF 3 - secretary → ME
14
179a Wimbledon Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
102,052 GBP2023-12-31
Officer
2009-12-02 ~ nowIIF 53 - director → ME
2009-12-02 ~ nowIIF 16 - secretary → ME
15
179a Wimbledon Park Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
54,122 GBP2023-11-30
Officer
2009-11-13 ~ nowIIF 59 - director → ME
2009-11-13 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
179a Wimbledon Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-312,889 GBP2023-05-31
Officer
2008-04-30 ~ nowIIF 60 - director → ME
2008-04-30 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
179a Wimbledon Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-273,719 GBP2023-05-31
Officer
2009-02-06 ~ nowIIF 57 - director → ME
2009-02-06 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
179a Wimbledon Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2009-02-06 ~ nowIIF 58 - director → ME
2009-02-06 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
RJT 152 LIMITED - 1991-07-12
77 Hampton Crescent East, Cyncoed, Cardiff, South WalesCorporate (2 parents)
Equity (Company account)
271,399 GBP2023-12-31
Officer
~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE