1
C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-25 ~ 2017-07-06
IIF 37 - Director → ME
Person with significant control
2017-02-25 ~ 2017-06-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2011-08-23 ~ 2012-06-15
IIF 9 - Director → ME
3
48 Charlotte Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2009-07-01
IIF 8 - Director → ME
4
48 Charlotte Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ 2008-05-12
IIF 7 - Director → ME
5
C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
In Administration Corporate (8 parents)
Officer
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-27 ~ 2017-09-12
IIF 6 - Director → ME
2017-03-20 ~ 2017-07-27
IIF 33 - Director → ME
Person with significant control
2017-03-20 ~ 2017-07-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
GREEN TECHNOLOGY HOLDINGS LIMITED - now
TALICK GROUP LIMITED - 2022-05-04
ASSOCIATED TECHNOLOGY PARTNERS LIMITED
- 2020-01-21
10406330 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ 2017-07-27
IIF 11 - Director → ME
Person with significant control
2017-01-04 ~ 2017-07-27
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
8
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-08-16 ~ 2008-06-26
IIF 13 - Director → ME
9
MUDDLE LTD. - now
SWINFAST (CAMDEN) LIMITED - 2006-09-21
SWINFAST (CYPRUS) LIMITED
- 2004-09-16
04911424 Clearwater House, 4 - 7 Manchester Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ 2004-09-01
IIF 27 - Director → ME
2003-10-13 ~ 2004-09-01
IIF 29 - Secretary → ME
10
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2002-06-01 ~ 2006-04-07
IIF 23 - Director → ME
11
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-06-26 ~ 2006-04-07
IIF 25 - Director → ME
12
RECAP GLOBAL PARTNERS LIMITED - now
SUNBURY OILS LIMITED - 2003-09-15
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2004-05-01
IIF 28 - Director → ME
13
28 Grosvenor Street Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 12 - Director → ME
14
SWINFAST (BOURNEMOUTH) LIMITED - now
SWINFAST (PRAGUE) LIMITED
- 2004-09-16
04907777NEWTENBIRD LIMITED
- 2003-10-17
04907777 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ 2004-09-01
IIF 24 - Director → ME
2003-10-13 ~ 2004-09-01
IIF 30 - Secretary → ME
15
SWINFAST (CHISWICK) LIMITED - now
SWINFAST (GERMANY) LIMITED
- 2004-09-16
04918011 2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ 2004-09-01
IIF 26 - Director → ME
2003-10-13 ~ 2004-09-01
IIF 31 - Secretary → ME
16
TALICK WASTE LIMITED - now
CIRCULAR WASTE LTD - 2021-05-26
FLOCK ENERGY LIMITED - 2019-12-20
CORKSCREW WASTE LTD - 2019-07-03
WASTE TO FUEL SYSTEMS LTD
- 2019-04-03
10493443 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
Active Corporate (5 parents)
Officer
2016-11-23 ~ 2017-08-07
IIF 32 - Director → ME
Person with significant control
2016-11-23 ~ 2017-08-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
THE PIMLICO COUNTRY PUB LIMITED
05085616 14th Floor 76, Shoe Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ 2006-04-07
IIF 22 - Director → ME
18
25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-01-22 ~ 2015-03-31
IIF 15 - Director → ME
19
30 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2015-03-31
IIF 14 - Director → ME
20
Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2017-08-07
IIF 34 - Director → ME
Person with significant control
2016-11-24 ~ 2017-08-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2017-08-07
IIF 35 - Director → ME
Person with significant control
2016-11-24 ~ 2017-08-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
WASTE TO WATER SYSTEMS LTD
- now 10483793 Old Mill Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2017-08-07
IIF 36 - Director → ME
Person with significant control
2016-11-17 ~ 2017-08-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
85 Church Road, Hove, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-01 ~ 2015-03-31
IIF 10 - Director → ME