1
CARBON REDUCTION INITIATIVE LIMITED
06930032 12 Post Office Lane, Redmile, Nottingham
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 10 - Director → ME
2
Samson House Edward Ave, Newark, Notts
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
12 Braemar Close, Stamford, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 29 - Has significant influence or control → OE
4
12 Braemar Close, Stamford, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
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
5
3 Paddock Avenue, Barleythorpe, Oakham, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
12 Braemar Close, Stamford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREENGRASS PROPERTY DEVELOPMENTS LTD
08743287 Samson House Edward Ave, Newark, Notts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 20 - Director → ME
8
HARBY (THE OLD DAIRY) MANAGEMENT COMPANY LTD
11862271 36 Little Casterton Road, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Navigation House, 48 Mill Gate, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2005-04-11 ~ dissolved
IIF 18 - Director → ME
2005-04-11 ~ dissolved
IIF 28 - Secretary → ME
11
Astute House, Wilmslow Road, Handforth
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 11 Navigation Business Centre, Mill Gate, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
36 Little Casterton Road, Stamford, England
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ dissolved
IIF 8 - Director → ME
14
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 1 - Director → ME
16
REDMILE STATHERN PROPERTY HOLDINGS LIMITED
11841489 Office 11, Navigation Business Centre, Mill Gate, Newark, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ dissolved
IIF 4 - Director → ME
18
SCREVETON (OLD HALL GARDENS) RESIDENTS MANAGEMENT COMPANY LTD
11861149 1-6 Old Hall Gardens, Screveton, Nottingham, England
Active Corporate (8 parents)
Officer
2019-03-05 ~ 2022-06-10
IIF 3 - Director → ME
Person with significant control
2019-03-05 ~ 2022-06-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
STATHERN (CITY ROAD) RESIDENTS MANAGEMENT COMPANY LTD
11821976 4385, 11821976 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2022-02-28
IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ 2022-02-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
STATHERN (HARBY LANE) RESIDENTS MANAGEMENT COMPANY LTD
11822017 Abingworth, New England Lane, Rye, England
Active Corporate (9 parents)
Officer
2019-02-12 ~ 2022-12-31
IIF 2 - Director → ME
Person with significant control
2019-02-12 ~ 2022-03-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE