1
AGRICULTURAL HOLDINGS LTD
- now 07486633LABOUR HIRE UK LTD
- 2019-06-27
07486633 117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2012-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ 2011-10-01
IIF 15 - Director → ME
4
117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2012-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 5 - Has significant influence or control → OE
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
5
GARRATT COURT PROPERTIES LIMITED
03171616 43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
6
117 Dartford Road, Dartford, England
Active Corporate (5 parents)
Officer
2003-05-19 ~ now
IIF 7 - Director → ME
1992-09-29 ~ now
IIF 32 - Secretary → ME
7
GREATER LONDON DEVELOPMENTS LTD
17066344 117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 25 - Director → ME
8
HOT HEARTH GASIFICATION LIMITED
09286034 29 Veals Mead, Mitcham, England
Dissolved Corporate (2 parents)
Person with significant control
2017-04-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
117 Dartford Road, Dartford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2003-05-19 ~ now
IIF 17 - Director → ME
1997-01-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
43a Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
117 Dartford Road, Dartford, England
Active Corporate (6 parents)
Officer
2004-11-04 ~ now
IIF 19 - Director → ME
2016-01-08 ~ now
IIF 34 - Secretary → ME
12
KILLOUGHERY WASTE MANAGEMENT LIMITED
04227813 43a Willow Lane, Mitcham, Surrey
Active Corporate (6 parents)
Officer
2016-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
43a Willow Lane, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
117 Dartford Road, Dartford, England
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 28 - Director → ME
15
117 Dartford Road, Dartford, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
17
Riverbridge House, Guildford Road, Leatherhead, Surrey
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2002-10-31
IIF 20 - Director → ME
18
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
117 Dartford Road, Dartford, England
Active Corporate (7 parents)
Officer
1996-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE