1
AGRICULTURAL HOLDINGS LTD
- now 07486633LABOUR HIRE UK LTD
- 2019-06-27
07486633 43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,180 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
2
43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,084,510 GBP2015-07-31
Officer
2011-08-12 ~ 2011-10-01
IIF 2 - Director → ME
4
No 43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,553,567 GBP2024-03-31
Officer
2012-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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
2016-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
6
43a Willow Lane, Mitcham, Surrey
Active Corporate (5 parents)
Equity (Company account)
8,239,846 GBP2024-09-30
Officer
2003-05-19 ~ now
IIF 1 - Director → ME
1992-09-29 ~ now
IIF 20 - Secretary → ME
7
HOT HEARTH GASIFICATION LIMITED
09286034 29 Veals Mead, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2018-10-31
Person with significant control
2017-04-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 ~ now
IIF 9 - Director → ME
1997-01-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2013-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
10,354,513 GBP2024-09-30
Officer
2004-11-04 ~ now
IIF 11 - Director → ME
2016-01-08 ~ now
IIF 22 - Secretary → ME
11
KILLOUGHERY WASTE MANAGEMENT LIMITED
04227813 43a Willow Lane, Mitcham, Surrey
Active Corporate (6 parents)
Equity (Company account)
21,435 GBP2024-03-31
Officer
2016-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
43a Willow Lane, Mitcham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
43a Willow Lane, Mitcham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-12 ~ now
IIF 14 - Director → ME
14
43a Willow Lane, Mitcham, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
680,159 GBP2024-03-31
Officer
2016-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
15
43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
Riverbridge House, Guildford Road, Leatherhead, Surrey
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2002-10-31
IIF 12 - Director → ME
17
43a Willow Lane, Mitcham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
3,791,494 GBP2024-03-31
Officer
1996-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE