1
Ahs Energy Limited, Coppards Lane, Northiam, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 2 - Director → ME
2
AHS HORTICULTURAL PRODUCTS LIMITED
07274499 96 High Street, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 6 - Director → ME
3
AHS RECYCLING (PETERBOROUGH) LIMITED
06342628 Coppards Lane, Northiam, Rye, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
AHS RECYCLING (THAMES VALLEY) LIMITED
06204294 96 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 1 - Director → ME
5
96 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-22 ~ dissolved
IIF 3 - Director → ME
6
Coppards Lane, Northiam, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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
7
96 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ dissolved
IIF 5 - Director → ME
8
AMENITY HORTICULTURAL SERVICES LIMITED
- now 02803955CALLGRANGE LIMITED
- 1993-04-07
02803955 Coppards Lane, Northiam, Rye, East Sussex
Active Corporate (8 parents, 4 offsprings)
Officer
1993-03-31 ~ 2023-03-03
IIF 11 - Director → ME
2025-06-13 ~ now
IIF 7 - Director → ME
2001-07-05 ~ 2001-07-05
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Coppard Lane, Northiam, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Coppards Lane, Northiam, Rye, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Coppards Lane, Northiam, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
FREELAND HORTICULTURE LIMITED
- now 04015968FOODMAD PROMOTIONS LIMITED
- 2000-07-31
04015968 Rosedale Nursery, College Road, Swanley, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-30 ~ 2007-07-20
IIF 8 - Director → ME
13
FREELAND SCIENTIFIC LIMITED - now
SOIL AND LAND CONSULTANTS LTD
- 2017-04-26
04293320FREELAND TECHNOLOGIES LTD
- 2001-11-12
04293320 Rosedale Nursery, College Road, Hextable, Kent, England
Active Corporate (7 parents)
Officer
2001-09-25 ~ 2017-04-07
IIF 4 - Director → ME
14
GARDEN PRODUCTS DIRECT LIMITED
- now 03551504STERNCRAFT LIMITED
- 1998-06-22
03551504 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
1998-04-24 ~ dissolved
IIF 9 - Director → ME
15
Coppards Lane, Northiam, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
7 Lower Brook Street, Oswestry, Shropshire, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KINGDOM PROPERTY RENTALS LIMITED
14001960 7 Lower Brook Street, Oswestry, Shropshire, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
1998-05-27 ~ dissolved
IIF 10 - Director → ME
19
Coppards Lane, Northiam, Rye, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE