1
1796 HOLDINGS LIMITED
- now 12026896 10783362, 15163876, 13426944Warning 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 5 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
1796 PROJECTS LIMITED
15848937 11739933, 10235633, 13147418Warning 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 9 - Director → ME
3
1796 PROPERTIES LIMITED
15848595 16229231, SC582644, SC816665Warning 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 8 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 44 - 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 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2003-11-26 during the appointment or period of control
Administration ended on 2004-01-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-12 during the appointment or period of control
Date of completion or termination of CVA on 2006-12-13 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-05-23 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (12 parents)
Officer
1998-02-01 ~ dissolved
IIF 6 - Director → ME
1997-01-01 ~ dissolved
IIF 41 - Secretary → ME
7
4385, 09877548 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 17 - Director → ME
8
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-28
IIF 35 - 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 (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 18 - Director → ME
11
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2018-02-27
IIF 28 - Director → ME
12
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2025-10-22
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ 2022-06-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
The Church Studio, 400 Springvale Road, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-17 ~ 2025-10-22
IIF 2 - Director → ME
14
1a Southbourne Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 10 - Director → ME
15
4385, 12690005: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-05-01
IIF 12 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Farriers Mews, Bourton, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ 2021-05-01
IIF 11 - Director → ME
17
The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2018-02-27
IIF 30 - Director → ME
18
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 14 - Director → ME
19
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 23 - Director → ME
20
4385, 09690858 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-02-27
IIF 19 - Director → ME
21
ORTHIOS CARBON SOLUTIONS LIMITED
10052715 Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ 2018-02-23
IIF 38 - Director → ME
22
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ 2018-02-27
IIF 25 - Director → ME
23
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-02-27
IIF 31 - Director → ME
24
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647 06983862, 09540879, 06983862Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27
LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 13 - Director → ME
25
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2018-02-27
IIF 33 - Director → ME
26
Penrhos Works, London Road, Holyhead, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2018-02-27
IIF 32 - Director → ME
27
ORTHIOS OPERATIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-23
Commencement of winding up on 2024-01-24
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (9 parents, 16 offsprings)
Officer
2016-02-02 ~ 2018-02-27
IIF 29 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27
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 (22 parents)
Officer
2016-02-25 ~ 2018-02-27
IIF 26 - Director → ME
29
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 16 - Director → ME
30
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 15 - Director → ME
31
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 27 - Director → ME
32
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-02-27
IIF 24 - Director → ME
33
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-02-27
IIF 22 - Director → ME
34
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 34 - Director → ME
35
The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-02-27
IIF 21 - Director → ME
36
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 37 - Director → ME
37
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 7 - Director → ME
2000-06-30 ~ 2000-09-22
IIF 48 - Secretary → ME
2003-01-23 ~ 2022-06-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
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 3 - Director → ME
1999-06-04 ~ 2022-06-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE