1
CASCADE SWIMMING POOLS LIMITED
- now 02557049URBANSAFE LIMITED - 1991-03-04
Church Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (18 parents)
Officer
(before 1991-11-12) ~ 2001-05-18
IIF 11 - Director → ME
2
142-143 Parrock Street, Gravesend, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
142-143 Parrock Street, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Snitterfield Farm, Grays Park Road, Stoke Poges, Bucks
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 6 - Director → ME
6
Snitterfield Farm, Grays Park Road, Stoke Poges, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2017-12-22
IIF 20 - Director → ME
7
142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
EQUUS ENERGY FROM WASTE LIMITED
09020927 Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
9
ODOUR CONTROL TECHNOLOGIES LIMITED
- 2005-02-14
04886570 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2003-09-03 ~ dissolved
IIF 5 - Director → ME
10
LADDINGFORD ENCLOSURES LIMITED - 1990-04-19
HOME COUNTIES SERVICES LIMITED - 1986-09-04
RUXLEY ELECTRONICS LIMITED - 1985-12-06
ACTKILO LIMITED - 1984-11-12
142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
(before 1992-04-14) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
INSTITUTE OF SWIMMING POOL ENGINEERS LIMITED(THE)
- now 01501280INSTITUTE OF SWIMMING POOL ENGINEERING LIMITED(THE) - 1986-03-21
Kildonan, Maypole Street, Wombourne, United Kingdom
Active Corporate (38 parents)
Officer
(before 1991-10-17) ~ 2002-12-10
IIF 9 - Director → ME
12
MICROGENIX LIMITED
- 2003-03-12
04111316 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
12 Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2011-01-20
IIF 8 - Director → ME
14
Philip Hall, 2 Sunnyside Cottages, Colham Green Road, Hillingdon, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 21 - Director → ME
15
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ dissolved
IIF 7 - Director → ME
16
THE COMPUTER SHOWER COMPANY LIMITED
- now 02490892WALLEVEN LIMITED - 1990-05-08
Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
Dissolved Corporate (9 parents)
Officer
(before 1991-03-31) ~ 1992-06-09
IIF 12 - Director → ME
17
ULTRACLEAN CARBON CREDITS LIMITED
15873009 142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
18
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Unit 20, Vulcan Business Centre, New Addington, Surrey
Liquidation Corporate (3 parents)
Officer
1991-08-06 ~ now
IIF 13 - Director → ME