1
THAMES PLANT LIMITED
- 2018-03-14
03148410 Unit A Garratt Court, Furmage Street, London
Active Corporate (3 parents)
Officer
1996-01-19 ~ now
IIF 37 - Director → ME
1996-01-19 ~ now
IIF 45 - Secretary → ME
2
BIO COLLECTORS HOLDINGS LIMITED
- now 08104785 10 Osier Way, Mitcham, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2012-06-18 ~ 2023-12-01
IIF 32 - Director → ME
2012-06-18 ~ 2019-12-13
IIF 47 - Secretary → ME
Person with significant control
2016-08-01 ~ 2023-12-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Osier Way, Mitcham, Surrey
Active Corporate (15 parents)
Equity (Company account)
807,852 GBP2024-03-31
Officer
2009-10-15 ~ 2023-12-01
IIF 31 - Director → ME
2010-10-15 ~ 2019-12-13
IIF 49 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-02-27
IIF 7 - Ownership of shares – 75% or more → OE
4
10 Osier Way, Mitcham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-10-31
Officer
2009-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
GARRATT COURT PROPERTIES LIMITED
03171616 43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
268,295 GBP2020-09-30
Officer
1997-06-20 ~ 2016-02-12
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
43a Willow Lane, Mitcham, Surrey
Active Corporate (5 parents)
Equity (Company account)
8,239,846 GBP2024-09-30
Officer
2003-05-19 ~ 2016-01-08
IIF 25 - Director → ME
7
10 Osier Way, Mitcham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-16 ~ 2021-10-01
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
10 Osier Way, Mitcham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
264,001 GBP2021-09-30
Officer
2020-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
KILLOUGHERY CONSTRUCTION LIMITED
02470892 10 Osier Way, Mitcham, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,099,775 GBP2024-03-30
Officer
~ now
IIF 19 - Director → ME
~ 2004-01-05
IIF 28 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
10 Osier Way, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-09-06 ~ dissolved
IIF 14 - Director → ME
11
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
1,499,319 GBP2023-10-01 ~ 2024-09-30
Officer
2003-05-19 ~ 2016-01-08
IIF 22 - Director → ME
12
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
10,354,513 GBP2024-09-30
Officer
2004-11-04 ~ 2016-01-08
IIF 36 - Director → ME
2004-11-04 ~ 2016-01-08
IIF 44 - Secretary → ME
13
KILLOUGHERY WASTE MANAGEMENT LIMITED
04227813 43a Willow Lane, Mitcham, Surrey
Active Corporate (6 parents)
Equity (Company account)
21,435 GBP2024-03-31
Officer
2001-06-04 ~ 2016-02-12
IIF 29 - Director → ME
2011-06-07 ~ 2016-02-12
IIF 46 - Secretary → ME
14
43a Willow Lane, Mitcham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-07-14 ~ 2016-02-12
IIF 30 - Director → ME
2001-07-14 ~ 2016-02-12
IIF 43 - Secretary → ME
15
O&H COLCHESTER LTD - now
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED
- 1997-07-04
03251164 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
1996-09-27 ~ 2006-09-01
IIF 38 - Director → ME
16
Co Armstrongs , 1 And 2 Mercia Village, Westwood Business Park, Torwood Close, Coventry, England
Active Corporate (2 parents)
Current Assets (Company account)
149,650 GBP2024-03-31
Officer
2020-03-30 ~ now
IIF 17 - LLP Designated Member → ME
17
10 Osier Way, Mitcham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-25 ~ dissolved
IIF 26 - Director → ME
2014-02-25 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
10 Osier Way, Mitcham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-25 ~ dissolved
IIF 24 - Director → ME
2014-02-25 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
10 Osier Way, Mitcham, Surrey
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-01-23 ~ 2015-08-03
IIF 39 - Director → ME
2016-11-21 ~ 2023-12-01
IIF 23 - Director → ME
20
10 Osier Way, Mitcham, Surrey
Active Corporate (16 parents)
Equity (Company account)
2,961,690 GBP2024-03-31
Officer
2012-06-18 ~ 2023-12-01
IIF 33 - Director → ME
2012-06-18 ~ 2019-12-13
IIF 50 - Secretary → ME
21
10 Osier Way, Mitcham, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Osier Way, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 41 - Director → ME
23
SURREY WASTE MANAGEMENT LIMITED
09056626 10 Osier Way, Mitcham, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 16 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2016-10-01
IIF 18 - LLP Designated Member → ME
26
FOOD WASTE CONVERTORS LTD - 2007-02-16
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2011-12-14
IIF 35 - Director → ME
27
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
3,791,494 GBP2024-03-31
Officer
2011-11-22 ~ 2016-01-01
IIF 34 - Director → ME
1996-08-10 ~ 2016-01-08
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE