1
ANGLO-HOLT CONSTRUCTION LIMITED
00960993 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-08 ~ 2012-12-31
IIF 10 - Director → ME
2
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
-113,389 GBP2019-04-29
Officer
2017-04-10 ~ 2020-03-02
IIF 15 - Director → ME
3
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ 2017-09-28
IIF 54 - Director → ME
4
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2019-02-22 ~ 2019-09-27
IIF 1 - Director → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4,395,220 GBP2018-04-30
Officer
2015-01-06 ~ 2019-09-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 48 - Ownership of shares – 75% or more → OE
6
BEECHWOOD RECYCLING TRADING LIMITED
09378447 Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 6 - Director → ME
7
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
8
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-166 GBP2018-06-30
Officer
2014-12-08 ~ dissolved
IIF 38 - Director → ME
9
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
10
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 21 - Director → ME
11
CORNERSTONE COMMERCIAL SERVICES LIMITED
05732971 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-11-01 ~ 2012-04-10
IIF 4 - Director → ME
12
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 30 - Director → ME
13
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
20,873 GBP2018-04-30
Officer
2016-04-26 ~ 2019-09-27
IIF 39 - Director → ME
14
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 26 - Director → ME
15
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 33 - Director → ME
16
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 27 - Director → ME
17
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-745,166 GBP2017-11-29
Officer
2013-10-01 ~ 2018-10-09
IIF 9 - Director → ME
18
EARTHWORM BIOMASS LIMITED
- 2016-04-08
09295278 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (3 parents, 21 offsprings)
Equity (Company account)
-660,558 GBP2020-11-30
Officer
2014-11-04 ~ 2019-10-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 46 - Has significant influence or control → OE
19
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 34 - Director → ME
20
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-30 ~ 2017-12-14
IIF 53 - Director → ME
21
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 18 - Director → ME
22
GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
-217,870 GBP2021-04-30
Officer
2016-04-26 ~ 2019-09-27
IIF 40 - Director → ME
23
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 31 - Director → ME
24
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 25 - Director → ME
25
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,258 GBP2021-07-31
Officer
2017-04-05 ~ 2019-11-04
IIF 12 - Director → ME
26
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 14 - Director → ME
27
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-26 ~ dissolved
IIF 29 - Director → ME
28
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 19 - Director → ME
29
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Equity (Company account)
-2,525,753 GBP2018-04-30
Officer
2016-09-01 ~ 2019-09-27
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2020-02-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Kentle Wood Hous, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 16 - Director → ME
31
MIDLANDS PLANNING SERVICES LTD
- 2018-02-09
08355867MIDLANDS PLANNING SERVICES PLC
- 2013-10-23
08355867MIDLAND PLANNING SERVICES PLC - 2013-01-29
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
5,185 GBP2021-07-31
Officer
2013-03-07 ~ 2019-11-04
IIF 8 - Director → ME
32
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 24 - Director → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 42 - LLP Designated Member → ME
34
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 28 - Director → ME
35
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2019-04-18 ~ dissolved
IIF 13 - Director → ME
36
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 41 - LLP Designated Member → ME
37
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
38
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 32 - Director → ME
39
Kentle Wood House, Browns Road, Daventry, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 17 - Director → ME
40
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-12,069 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
Kentlewood House, Browns Road, Daventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
Hartwell House 55-61 Victoria Street, Bristol, Avon
Dissolved Corporate (2 parents)
Equity (Company account)
16,265 GBP2018-07-31
Officer
2017-05-26 ~ 2019-02-15
IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
43
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
546 GBP2021-04-30
Officer
2013-01-29 ~ 2021-04-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
2,979,895 GBP2019-07-31
Officer
2016-02-12 ~ 2019-12-13
IIF 36 - Director → ME
45
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 23 - Director → ME
46
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 22 - Director → ME