1
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
95 Cregagh Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2017-03-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLOBAL REMEDIATION TECHNOLOGIES LIMITED
- 2021-01-26
11768411 128 City Road, London, England
Active Corporate (10 parents)
Officer
2019-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-30 ~ 2022-08-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
G.A. PROJECTS (UK) LIMITED
- now 05578449GLOBAL ADVANTECH LIMITED
- 2014-10-03
05578449 Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2005-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
GA OIL AND GAS OPERATIONS LIMITED
- now 07064022GLOBAL ADVANTECH OIL AND GAS LIMITED
- 2010-02-11
07064022 14 Maurice Close, Kimbolton, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 17 - Director → ME
6
GLOBAL ADVANTECH GREENCHEM LIMITED
- now 05954825GA ENVIROSYSTEMS LIMITED
- 2010-03-16
05954825NETWORKED HEALTHCARE SERVICES INTERNATIONAL LIMITED
- 2009-12-08
05954825 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 18 - Director → ME
2006-10-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLOBAL ADVANTECH GROUP LIMITED
- now 06232536 Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
2007-05-01 ~ now
IIF 15 - Director → ME
2007-05-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-05-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLOBAL ADVANTECH RESOURCES LIMITED
- now 08117319LEXMED INVESTMENTS LIMITED
- 2013-02-12
08117319 Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1993-07-16) ~ 1994-05-18
IIF 29 - Director → ME
12
EMAILMAPPING LIMITED
- 2006-08-23
05635582 Unit 9 Fortnum Close, Kitts Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2006-12-06
IIF 28 - Director → ME
2005-11-25 ~ 2006-12-06
IIF 30 - Secretary → ME
13
NATURAL TECHNOLOGIES GROUP LIMITED
03887542 Unit 58g Arthur Street, Lakeside, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
1999-12-02 ~ 2004-07-30
IIF 11 - Director → ME
14
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 12 - Director → ME
15
C/o Moore (ni) Llp Donegal House, 7 Donegall Square North, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2021-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
STUART GARWOOD ASSOCIATES LIMITED
08361374 14 Charles Street, Castleford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ 2013-03-13
IIF 27 - Director → ME
17
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
Unit 6 Carlton Yard, Victoria Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ 2021-07-09
IIF 26 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE