1
Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
EMERSON PROPERTY HOLDINGS LIMITED
10312105 Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 2 - Has significant influence or control → OE
3
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
Active Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-04 ~ 2025-09-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
QUEST SERVICE LTD - now
RETROGRADE SOUTH LTD
- 2013-08-09
08122427RETROGRADE OVERSEAS LTD
- 2012-07-10
08122427 Unit 17 Fraser Road, Europa Trading Estate, Erith, England
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2012-07-31
IIF 21 - Director → ME
7
Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
1999-05-28 ~ dissolved
IIF 22 - Director → ME
8
Unit 11a Fraser Road, Erith, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RETROGRADE NORTH LIMITED
- 2012-11-29
08105242 70 East Hill East Hill, Dartford, England
Dissolved Corporate (6 parents)
Officer
2012-06-14 ~ 2013-04-09
IIF 20 - Director → ME
10
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
11a Europa Trading Esate, Erith, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ 2022-01-01
IIF 29 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-01-25 ~ 2022-01-01
IIF 15 - Ownership of shares – 75% or more → OE
13
11a Europa Trading Estate, Erith, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
14
ZENITH RECYCLING LIMITED
- 2022-04-26
12010319 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2021-11-09
IIF 25 - Director → ME
2022-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ 2021-11-09
IIF 12 - Ownership of shares – 75% or more → OE
15
Unit 11a Europa Trading Estate, Erith, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE