1
Rose Cottage Brockley Green, Hundon, Sudbury, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Rose Cottage Brockley Green, Hundon, Sudbury, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 14 - Director → ME
3
Rose Cottage Brockley Green, Hundon, Sudbury, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 10 - Director → ME
4
AMBERSTONE HOLDING COMPANY LIMITED
13591427 Rose Cottage Brockley Green, Hundon, Sudbury, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Rose Cottage Brockley Green, Hundon, Sudbury, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 12 - Director → ME
6
Victory House, Unit 33-34 Gleaming Wood Drive, Chatham, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Victory House, Unit 33-34 Gleaming Wood Drive, Chatham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-25 ~ 2025-04-04
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
113 Wallasey Road, Wallasey, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2018-06-22
IIF 18 - Director → ME
2018-04-28 ~ 2018-06-22
IIF 39 - Secretary → ME
Person with significant control
2017-05-10 ~ 2018-06-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
BROOKE ENERGY (HEMYOCK) LIMITED
09575907 Jewells, Hemyock, Cullompton, Devon
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2016-04-27
IIF 15 - Director → ME
10
BROWN PESTELL HOLDINGS LIMITED - 1999-06-17
Victory House, Unit 33-34 Gleaming Wood Drive, Chatham, England
Active Corporate (11 parents)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
11
3a 3a High Street, Clare, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 7 - Director → ME
12
4385, 08872340: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2017-10-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
CO2ST EFFECTIVE SOLUTIONS LTD - now
WORK IN GREEN LIMITED
- 2012-05-25
07595593 37 Elmer Gardens, Rainham, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-08-31
IIF 22 - Director → ME
14
11 Carisbrooke Way, Bedford, England
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2012-03-31
IIF 29 - Director → ME
15
37 Elmer Gardens, Rainham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ 2012-01-31
IIF 21 - Director → ME
16
3a 3a High Street, Clare, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
17
CRUMPS FARM DEVELOPMENTS LIMITED
10604258 7b High Street, Clare, Sudbury, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-07 ~ 2019-12-05
IIF 23 - Director → ME
18
7b High Street, Clare, Sudbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2019-12-05
IIF 24 - Director → ME
19
4 Daneum Holt, Clare, Sudbury, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ 2021-10-25
IIF 26 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
CONSCIENCE FURNITURE LTD - 2012-04-17
NICHOLS & CO (AUDIT) LTD - 2011-08-18
NJ SOLUTIONS S.E. LTD - 2011-03-29
7 Mulberry Place, Pinnell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-08 ~ 2016-09-16
IIF 20 - Director → ME
21
EVERSFIELD COURT TENANTS ASSOCIATION LIMITED
05157278 Eversfield Court 3 Eversfield Court, 14 Eversfield Road, Eastbourne, East Sussex
Active Corporate (11 parents)
Officer
2004-06-18 ~ 2006-10-25
IIF 30 - Director → ME
22
3a High Street, Clare, Sudbury, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-11 ~ 2025-12-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
CLIMATE FUELS LIMITED - 2008-05-30
3a 3a High Street, Clare, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-29 ~ 2011-09-30
IIF 25 - Director → ME
24
3a 3a High Street, Clare, Suffolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
25
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ 2021-09-03
IIF 19 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
7b High Street, Clare, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ dissolved
IIF 31 - Director → ME
27
7b High Street, Clare, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ dissolved
IIF 28 - Director → ME
28
7b High Street, Clare, Suffolk
Dissolved Corporate (3 parents)
Officer
2019-12-01 ~ dissolved
IIF 27 - Director → ME
29
7b High Street, Clare, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 17 - Director → ME
30
3a 3a High Street, Clare, Suffolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
3a High Street, Clare, Sudbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE