1
EXTONARE LIMITED - 2020-09-29
TIE SPV2 LIMITED - 2020-08-31
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,497 GBP2022-02-28
Person with significant control
2021-03-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
2
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2020-08-24 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
GREENTECH RECYCLING PLC - 2015-01-13
GREENTECH RECYCLING LTD - 2013-06-05
Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
LURI ONLINE LTD - 2017-10-11
7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-05-20 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-02-27 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
7
Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-10-11 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
RESEAL EUROPE LIMITED - 2019-05-03
Unit 7 Treadaway Tech Centre Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-05-03 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE