1
Unit 4 Matrix Way, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELEVATE GROUP OF COMPANIES LTD
- now 12537979SANISYSTEMS GROUP LTD
- 2020-08-28
12537979 Unit 20, Elder Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 20 Elder Court, Lions Drive, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Unit 4 Matrix Way, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2011-04-13 ~ 2025-06-30
IIF 7 - Director → ME
Person with significant control
2017-01-10 ~ 2025-06-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 20 Elder Court, Lions Drive, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 20 Elder Court, Lions Drive, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Unit 4 Matrix Way, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
ORIGIN CLEAN TECHNOLOGIES LIMITED
10734922 Higher South Manor Roman Road, Eccleshill, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 8 - Director → ME