1
BIOMASS BOILER INVESTMENTS LIMITED
09109448 Khepera Business Centre, 9 Orgreave Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-06-22
IIF 3 - Director → ME
2
Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (6 parents)
Officer
2013-04-22 ~ 2018-04-27
IIF 2 - Director → ME
2012-04-11 ~ 2012-11-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4016) LIMITED - now
CAMWATCH LIMITED - 2015-12-04
BROOMCO (4016) LIMITED - 2015-02-18
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
1998-09-14 ~ 2007-03-08
IIF 23 - Director → ME
1998-09-14 ~ 2007-03-08
IIF 37 - Secretary → ME
4
CAMWATCH LIMITED - now
CAMWATCH MONITORING LIMITED
- 2015-12-14
03970762 International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2007-03-08
IIF 22 - Director → ME
2000-04-12 ~ 2007-03-08
IIF 38 - Secretary → ME
5
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ 2007-03-08
IIF 21 - Director → ME
2003-08-12 ~ 2007-03-08
IIF 39 - Secretary → ME
6
CAR EXCHANGE (SHEFFIELD) LIMITED(THE)
02096301 Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2011-02-23
IIF 14 - Director → ME
2012-11-30 ~ 2021-03-18
IIF 4 - Director → ME
(before 1991-12-31) ~ 2011-02-23
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-10-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY POINT SOLUTIONS LIMITED
- now 05260581 St James House, Vicar Lane, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ dissolved
IIF 29 - Secretary → ME
8
Khepera Group Limited, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorks
Dissolved Corporate (5 parents)
Officer
1998-02-18 ~ dissolved
IIF 17 - Director → ME
9
HLW 287 LIMITED
05742085 05610145, 05744577, 05759327Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2009-04-07
IIF 11 - Director → ME
2006-04-27 ~ 2009-04-07
IIF 34 - Secretary → ME
10
HLW 291 LIMITED
05761018 05287711, 05669465, 04697331Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (5 parents)
Officer
2006-04-27 ~ 2021-03-16
IIF 13 - Director → ME
2006-04-27 ~ 2021-03-16
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HLW 332 LIMITED
06147532 06363779, 05134547, 06222815Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2009-04-07
IIF 16 - Director → ME
12
HLW 376 LIMITED
06736453 06390379, 05610142, 06070355Warning 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) Khepera Group Limied, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-12 ~ 2010-02-03
IIF 10 - Director → ME
13
TECHNICAL CRANE SERVICES (1991) LIMITED
- 1991-05-22
02563057IDEALBATCH LIMITED
- 1991-02-11
02563057 Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (4 parents)
Officer
~ 2009-04-07
IIF 15 - Director → ME
~ 2002-10-01
IIF 40 - Secretary → ME
2002-11-01 ~ 2009-04-07
IIF 35 - Secretary → ME
14
URBANFLOW LIMITED - 2000-08-21
St James House, Vicar Lane, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-08-03 ~ dissolved
IIF 12 - Director → ME
15
HLW 422 LIMITED
- 2011-04-01
07538293 07478794, 07710671, 07609320Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (7 parents)
Officer
2011-03-18 ~ 2020-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-02 ~ 2010-01-29
IIF 7 - Director → ME
2002-07-02 ~ 2010-01-29
IIF 32 - Secretary → ME
17
LEGISLATOR 1568 LIMITED
04381999 03972302, 04110609, 04347283Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-04-21 ~ dissolved
IIF 6 - Director → ME
2002-04-21 ~ dissolved
IIF 33 - Secretary → ME
18
KUJAN SERVICES LIMITED
- 1999-01-13
03657361 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (4 parents)
Officer
1998-12-11 ~ dissolved
IIF 18 - Director → ME
19
VELOCITY DEVELOPMENTS 2005 LIMITED
FC027462 Charter Place 23-27 Seaton Place, St Helier Jersey, Channel Islands
Active Corporate (3 parents)
Officer
2007-04-13 ~ now
IIF 20 - Director → ME
20
1 City Square, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2009-04-07
IIF 9 - Director → ME
21
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-05-10 ~ 2009-04-07
IIF 5 - Director → ME
22
HLW 312 LIMITED
- 2006-11-16
05923512 06382453, 05973127, 05897791Warning 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) Khepera Business Centre, 9 Orgreave Road, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-18 ~ 2010-01-28
IIF 8 - Director → ME
2006-10-18 ~ 2010-01-28
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ 2026-01-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE