1
2 Hemp Walk, Chatham, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2007-01-02
IIF 7 - Director → ME
2
FORTUNE COOKIE COMPANY LIMITED
- now 02461780 Fortune House, Priestley Way, Crawley, West Sussex
Active Corporate (6 parents)
Officer
~ 1992-06-30
IIF 6 - Director → ME
3
24 Florence Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-03 ~ 2022-04-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Hood Parkes & Co 1st Floor, 28 Market Place, Grantham, Lincs, England
Active Corporate (6 parents)
Officer
2001-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE MANTHORPE FIREWOOD COMPANY LIMITED
13081763 Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincs, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TIMESHEETING LTD - now
ENTEC BIOGAS UK LIMITED
- 2011-05-09
06657132 Somerset House Lingerfield, Scotton, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ 2010-12-31
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of control
WHITES BIOGAS SOLUTIONS LIMITED
- 2009-07-23
05083882BIOGAS WASTE SOLUTIONS LIMITED
- 2008-06-02
05083882SPRINGPLUS (UK) LIMITED
- 2007-02-05
05083882 Suite 2 Market Flat Lane, Scotton, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-26 ~ dissolved
IIF 5 - Director → ME
8
WHITES RECYCLING SOLUTIONS LIMITED
- now 05578242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2014-01-18
LIQUID RECYCLING SERVICES LIMITED - 2007-12-27
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2010-09-01
IIF 4 - Director → ME
9
WHITES RENEWABLE ENERGY LIMITED
06451395 C/o Streets & Co, St Peters, Chambers, 2 Bath Street, Grantham
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ dissolved
IIF 1 - Director → ME