1
179a Wimbledon Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
72,467 GBP2023-05-31
Officer
2009-02-09 ~ nowIIF 3 - director → ME
2009-02-09 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 4 - director → ME
2008-05-08 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-06-27 ~ dissolvedIIF 18 - director → ME
2011-06-27 ~ dissolvedIIF 60 - 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 2 - director → ME
2009-01-28 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 9 - director → ME
2008-06-25 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - 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 10 - director → ME
2008-06-25 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
2024-06-24 ~ nowIIF 41 - Has significant influence or control → OE
7
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 19 - director → ME
2011-02-03 ~ dissolvedIIF 64 - secretary → ME
8
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 24 - director → ME
2011-02-03 ~ dissolvedIIF 65 - 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 23 - director → ME
2010-07-07 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-07-21 ~ dissolvedIIF 21 - director → ME
2011-07-21 ~ dissolvedIIF 66 - secretary → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 20 - director → ME
2011-08-05 ~ dissolvedIIF 62 - secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 22 - director → ME
2011-10-11 ~ dissolvedIIF 59 - secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 17 - director → ME
2011-02-03 ~ dissolvedIIF 61 - secretary → ME
14
179a Wimbledon Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
102,052 GBP2023-12-31
Officer
2009-12-02 ~ nowIIF 1 - director → ME
2009-12-02 ~ nowIIF 74 - 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 7 - director → ME
2009-11-13 ~ nowIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 8 - director → ME
2008-04-30 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 5 - director → ME
2009-02-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 6 - director → ME
2009-02-06 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 75 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE