1
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (8 parents)
Officer
2004-11-01 ~ 2026-01-26
IIF 15 - Director → ME
(before 1991-05-19) ~ 2026-01-26
IIF 26 - Secretary → ME
Person with significant control
2019-05-19 ~ 2026-01-26
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
3
Tudor House, Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
KAYBRIDGE ENVIRONMENTAL LIMITED
05610695 The Hollies, Little Park Gardens, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2005-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Tudor House 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
MICHAEL O'CONNOR (FARMS) LIMITED
01328711 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 20 - Director → ME
(before 1992-01-15) ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
MICHAEL O'CONNOR HOLDINGS LIMITED
01942462 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
(before 1992-02-15) ~ now
IIF 13 - Director → ME
(before 1992-02-15) ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2026-01-26
IIF 16 - Director → ME
(before 1991-05-01) ~ 2026-01-26
IIF 25 - Secretary → ME
Person with significant control
2019-05-23 ~ 2026-01-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2019-05-23 ~ now
IIF 19 - Director → ME
(before 1991-05-26) ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2019-05-23 ~ now
IIF 18 - Director → ME
(before 1992-01-31) ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE