1
1796 HOLDINGS LIMITED
- now 12026896 10783362, 13872188, 16374768Warning 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 Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
1796 PROJECTS LIMITED
15848937 11739933, 13147418, 10235633Warning 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 Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 11 - Director → ME
3
1796 PROPERTIES LIMITED
15848595 SC582644, 16229231, 14317390Warning 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 Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 10 - Director → ME
4
BIOPAXIUM TECHNOLOGIES LIMITED
- now 08894572INTERNATIONAL REC SERVICES LIMITED
- 2018-05-24
08894572 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-13 ~ 2020-10-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 43 - Has significant influence or control → OE
5
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ 2025-10-22
IIF 7 - Director → ME
6
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 19 - Director → ME
7
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-28
IIF 37 - Director → ME
8
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 22 - Director → ME
9
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 20 - Director → ME
10
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2018-02-27
IIF 30 - Director → ME
11
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2025-10-22
IIF 4 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-17 ~ 2025-10-22
IIF 5 - Director → ME
13
1a Southbourne Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 12 - Director → ME
14
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01
IIF 14 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Farriers Mews, Bourton, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-05-01
IIF 13 - Director → ME
16
The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2018-02-27
IIF 32 - Director → ME
17
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 16 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 25 - Director → ME
19
4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 21 - Director → ME
20
ORTHIOS CARBON SOLUTIONS LIMITED
10052715 Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ 2018-02-23
IIF 40 - Director → ME
21
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ 2018-02-27
IIF 27 - Director → ME
22
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-02-27
IIF 33 - Director → ME
23
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647 06983862, 06983862, 09540879Warning 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)LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 15 - Director → ME
24
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2018-02-27
IIF 35 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2018-02-27
IIF 34 - Director → ME
26
ORTHIOS OPERATIONS LIMITED - now
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 31 - Director → ME
27
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2016-02-25 ~ 2018-02-27
IIF 28 - Director → ME
28
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 18 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 17 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 29 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 26 - Director → ME
32
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-02-27
IIF 24 - Director → ME
33
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910 The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-23
IIF 36 - Director → ME
34
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-02-27
IIF 23 - Director → ME
35
PURE ENERGI DEVELOPMENTS LIMITED
10568276 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-17 ~ 2018-02-27
IIF 39 - Director → ME
36
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-22 ~ now
IIF 9 - Director → ME
2000-06-30 ~ 2000-09-22
IIF 1 - Secretary → ME
2003-01-23 ~ 2022-06-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
THE GREEN CERTIFICATE COMPANY LIMITED
03781928 The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2025-10-22
IIF 6 - Director → ME
1999-06-04 ~ 2022-06-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE