1
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 110 - Secretary → ME
2
6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
ALLANDOR LTD - now
M & J ALLAN DOORS LIMITED
- 2009-10-19
07040895 Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
Active Corporate (5 parents)
Officer
2009-10-14 ~ 2009-10-16
IIF 42 - Director → ME
4
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ 2019-03-21
IIF 90 - Director → ME
2015-01-01 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
BALFOUR BROOKS SERVICES LIMITED
09943639 2 Chapel Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-20 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
2 Chapel Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ dissolved
IIF 95 - Director → ME
12
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 61 - Director → ME
2014-12-18 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
CLEVEDON AGRICULTURAL ESTATES LIMITED
09244476 Delta House, 175-177 Borough High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 60 - Director → ME
14
Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 120 - Secretary → ME
15
Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2018-08-06
IIF 56 - Director → ME
2018-10-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-24 ~ 2018-08-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2018-10-30 ~ 2019-02-07
IIF 13 - Ownership of shares – 75% or more → OE
16
CROP & SOIL MANAGEMENT LTD
- 2024-02-12
11935192 6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolved
IIF 102 - Director → ME
18
Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-30 ~ 2021-12-10
IIF 108 - Secretary → ME
19
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-18 ~ dissolved
IIF 96 - Director → ME
2014-03-19 ~ dissolved
IIF 114 - Secretary → ME
20
EASTLAND INVESTMENTS IA LIMITED
05403913 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2019-03-21
IIF 99 - Director → ME
2015-01-01 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
ENVOSOL GLOBAL LIMITED
- 2015-04-13
08887061 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 71 - Director → ME
24
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
25
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 37 - Director → ME
26
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
27
GREEN HAIR SERVICES LIMITED
- now 05308573GREEN HAIR CAPITAL LIMITED - 2006-02-22
SPOSTARE LIMITED - 2005-06-07
Suite 3b, Princes House, 38 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ 2019-03-21
IIF 82 - Director → ME
2019-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
28
55 Brisbane Avenue, London, England
Active Corporate (9 parents)
Officer
2006-10-12 ~ 2011-12-01
IIF 83 - Director → ME
29
HENSFORD MEWS MANAGEMENT COMPANY LIMITED
- now 03612335BASHELFCO 2585 LIMITED - 1998-09-29
6 Hensford Mews, Ashcombe, Dawlish, Devon
Active Corporate (9 parents)
Officer
2001-03-29 ~ now
IIF 107 - Secretary → ME
30
HERTFORD SPORTS & LEISURE LIMITED
- now 03298525TRAVEL 4'U' LIMITED - 1997-09-30
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ dissolved
IIF 68 - Director → ME
31
HERTFORD TOWN FOOTBALL CLUB LIMITED
04798057 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2019-03-21
IIF 70 - Director → ME
32
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
33
INTERGRATED FEEDSTOCK & FUEL LTD
- now 06986965 Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
34
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-13 ~ dissolved
IIF 84 - Director → ME
35
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
36
KEPLER INVESTMENTS LIMITED
- now 07956902LAYMAN (IA) LIMITED
- 2016-01-07
07956902 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 75 - Director → ME
2014-02-21 ~ dissolved
IIF 113 - Secretary → ME
37
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ 2004-08-12
IIF 40 - Director → ME
38
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 78 - Director → ME
39
LED ENERGY MANAGEMENT LTD
- now 09647246LEDENERGYMANAGEMENT LIMITED
- 2015-07-02
09647246 Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 103 - Director → ME
2015-06-19 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
40
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2019-03-21
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
41
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ dissolved
IIF 101 - Director → ME
42
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 49 - Director → ME
2021-10-31 ~ 2022-11-07
IIF 54 - Director → ME
2022-11-10 ~ 2025-10-27
IIF 46 - Director → ME
2011-10-28 ~ 2019-03-21
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-27
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
43
Delta House, 175 - 177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 69 - Director → ME
44
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (6 parents)
Officer
2019-09-01 ~ now
IIF 48 - Director → ME
2007-02-12 ~ 2019-03-21
IIF 81 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
45
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2019-03-28
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
46
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 80 - Director → ME
47
SHAREMAN IA LIMITED
- 2005-10-13
05435070 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 98 - Director → ME
2014-04-26 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
48
RECYCLE ENVIRONMENT LIMITED
- now 05893613FREECYCLE ENVIRONMENT LIMITED
- 2007-08-02
05893613FREECYCLE WASTE MANAGEMENT LIMITED
- 2007-04-03
05893613 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 104 - Director → ME
49
2 Chapel Court, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
50
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Officer
2024-07-14 ~ now
IIF 50 - Director → ME
2015-01-13 ~ 2024-01-07
IIF 51 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
51
2 Chapel Court, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 41 - Director → ME
52
6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ 2019-03-21
IIF 86 - Director → ME
2021-08-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
53
SCRIPTFERT INTERNATIONAL LIMITED
- now 06904308ENVOSOL INTERNATIONAL LIMITED
- 2017-03-22
06904308SCRIPTFERT INTERNATIONAL LTD
- 2015-02-19
06904308 6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2019-03-21
IIF 92 - Director → ME
2021-05-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
54
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 76 - Director → ME
55
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 72 - Director → ME
56
6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 35 - Director → ME
57
6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2023-02-24
IIF 45 - Director → ME
2023-05-15 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
58
20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
Active Corporate (4 parents)
Officer
2014-11-23 ~ 2015-11-05
IIF 66 - Director → ME
2006-11-22 ~ 2014-02-07
IIF 67 - Director → ME
2014-11-23 ~ 2015-11-05
IIF 112 - Secretary → ME
59
6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ 2019-03-21
IIF 97 - Director → ME
2011-08-31 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
60
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2011-11-30
IIF 85 - Director → ME
61
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2014-06-01
IIF 79 - Director → ME
62
PLANGUIDE LIMITED - 2000-05-19
55 Brisbane Avenue, London, England
Active Corporate (5 parents, 26 offsprings)
Officer
2023-04-07 ~ now
IIF 52 - Director → ME
2012-09-07 ~ 2014-04-20
IIF 111 - Secretary → ME
63
VALLEY INVESTMENTS IA LIMITED
- now 07697209PFC INTEGRATION LTD
- 2013-01-09
07697209VALLEY INVESTMENTS IA LTD
- 2012-12-27
07697209 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
64
WINDRUSH AGRICULTURAL ESTATES LIMITED
FC030243 Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2016-07-07 ~ now
IIF 106 - Director → ME
65
2 Chapel Court, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 65 - Director → ME