1
ALTIUS (GREAT YELDHAM) LTD - now
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-03-14 ~ 2015-11-02
IIF 5 - Director → ME
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-02
IIF 14 - Director → ME
3
ALTIUS GOC (BLINDLEY HEATH) LTD - now
ALTIUS BOSTON LTD - 2017-09-27
ALTIUSGOC (MARCH) LIMITED - 2016-11-25
AYAAN SPECIALIST SERVICES LTD
- 2015-03-20
09066272 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-03-19 ~ 2015-11-02
IIF 9 - Director → ME
4
13 High Street High Street, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2015-08-28 ~ 2015-11-02
IIF 12 - Director → ME
5
ALTIUS PROPERTIES LIMITED
- 2014-10-17
08377023AABF VENTURES LIMITED - 2013-06-05
Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Officer
2014-09-14 ~ 2015-11-02
IIF 6 - Director → ME
6
ALTIUSGOC (LITTLE DOWNHAM) LIMITED - now
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED
- 2015-12-23
09733432 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-02
IIF 15 - Director → ME
7
ALTIUSGOC (SHEFFORD) LIMITED - now
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED
- 2015-12-23
09733407 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-02
IIF 16 - Director → ME
8
CARBON LAND LIMITED - now
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
- 2017-03-10
08830187PACKAGED ENERGY INSTALLATIONS LTD
- 2015-03-20
08830187 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-03-19 ~ 2015-11-02
IIF 8 - Director → ME
9
3 Windermere Drive, Biggleswade, England
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
BIGGLESWADE ACADEMY TRUST - 2016-05-06
Biggleswade Academy, Mead End, Biggleswade, England
Active Corporate (39 parents)
Officer
2022-07-07 ~ 2024-06-04
IIF 4 - Director → ME
11
NWB DEVELOPMENTS LTD - now
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2015-11-02
IIF 13 - Director → ME
12
RUSSELL GARDENS MANAGEMENT COMPANY LTD
09020173 Kings Farm High Street, Horningsea, Cambridge, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ 2015-11-02
IIF 2 - Director → ME
13
Kings Farm High Street, Horningsea, Cambridge, England
Active Corporate (8 parents)
Officer
2014-11-28 ~ 2015-11-02
IIF 10 - Director → ME
14
7 Windermere Drive, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 7 - Director → ME
2011-07-07 ~ 2011-09-02
IIF 3 - Director → ME
15
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ 2015-11-02
IIF 11 - Director → ME