1
121-127 Great Horton Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 28 - Secretary → ME
2
Office 2, Haydon House, 5 Alcester Road, Studley, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 5 - Director → ME
2015-12-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 15 - Director → ME
2025-01-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-01-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
ENVY PRODUCTIONS LTD
- 2021-04-09
08833677ENVY RENEWABLES LTD
- 2015-07-09
08833677 Office 2, Haydon Road, Alcester Road, Studley, England
Active Corporate (3 parents)
Officer
2014-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
ENVY RECYCLING LTD
- 2021-06-30
12680134 Office 2 Haydon House, Alcester Road, Studley, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 3 - Director → ME
2020-06-18 ~ 2025-06-01
IIF 33 - Secretary → ME
Person with significant control
2020-06-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
18 Gailey Croft, Great Barr, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-05-07 ~ dissolved
IIF 9 - Director → ME
1999-05-07 ~ dissolved
IIF 27 - Secretary → ME
7
18 Gailey Croft, Great Barr, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
2015-12-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
18 Gailey Croft, Great Barr, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
18 Gailey Croft, Birmingham, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
Office 2, Haydon House, Alcester Road, Studley, England
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
18 Gailey Croft, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
18 Gailey Croft, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 6 - Director → ME
2016-09-07 ~ dissolved
IIF 31 - Secretary → ME
13
Haydon House, Alcester Road, Studley, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2025-09-17
IIF 7 - Director → ME
Person with significant control
2024-04-07 ~ 2025-09-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
FENCES AND GARDENS LIMITED
- 2016-11-30
10437320 Office 2, Haydon House, 5 Alcester Road, Studley, England
Active Corporate (2 parents)
Officer
2016-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
MEDROSE LTD - now
JBM HEALTH LIMITED - 2015-01-05
JMD HEALTH LIMITED
- 2013-05-28
08069378 Witterings Pharmacy Witterings Medical Centre, Cakeham Road, East Wittering, West Sussex
Active Corporate (5 parents)
Officer
2012-05-15 ~ 2012-08-02
IIF 21 - Director → ME
16
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2019-06-11
IIF 10 - Director → ME
17
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2019-06-11
IIF 19 - Director → ME
18
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2019-06-11
IIF 4 - Director → ME
19
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2010-04-01
IIF 8 - Director → ME
2000-02-28 ~ dissolved
IIF 26 - Secretary → ME
20
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ 2019-06-11
IIF 18 - Director → ME
21
Haydon House, Alcester Road, Studley, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2025-07-23
IIF 20 - Director → ME
Person with significant control
2024-03-28 ~ 2025-07-23
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE