1
EBSFORD ENVIRONMENTAL LTD
- now 07739206GRIM SOLUTIONS LIMITED
- 2011-09-19
07739206 Unit 3 Flemming Court, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2016-09-11 ~ now
IIF 6 - Director → ME
2011-08-12 ~ 2011-09-16
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ 2024-10-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 Flemming Court, Castleford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EBSFORD SERVICES LTD
- 2022-02-10
11729953 Unit 3 Flemming Court, Castleford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
GREENLAW COURT (HAVEN GREEN) RESIDENTS ASSOCIATION LIMITED
01620758 Flat 4 Greenlaw Court, 1a Mount Park Road, London
Active Corporate (20 parents)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
5
Unit 3 Flemming Court, Castleford, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-07 ~ 2013-03-22
IIF 19 - Director → ME
7
10 Manor Park, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-13 ~ 2014-04-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
SEARCHSPACE LIMITED
- 2006-12-01
02795958 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Active Corporate (30 parents)
Officer
2000-01-18 ~ 2007-01-12
IIF 21 - Director → ME
9
33 Greenlaw Court, Mount Park Road, London, England
Active Corporate (1 parent)
Officer
2012-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
SEARCHSPACE GROUP LIMITED
- now 04144864NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-09-08 ~ 2007-01-12
IIF 22 - Director → ME
11
THURLOW COUNTRYSIDE LTD
- 2008-03-05
04773470THURLOW WEED CONSULTANCY LIMITED - 2006-05-16
Unit 3 Gable End Courtyard Hall Street, Long Melford, Sudbury, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-08-01
IIF 20 - Director → ME
12
THE NATIVE FLORA COMPANY LIMITED
04376669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-02
Dissolved on 2015-03-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ 2013-02-22
IIF 16 - Director → ME
13
THURLOW COUNTRYSIDE MANAGEMENT LIMITED
03972249Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-14 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-04-24
Insolvency (Case 2) In administration
Administration started on 2013-06-26
Administration ended on 2014-12-16
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2011-08-01
IIF 18 - Director → ME
14
RUS HOLDINGS LIMITED - 2009-02-10
Knights Lowe Chartered Accountants, Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ 2011-08-01
IIF 17 - Director → ME
2011-08-08 ~ 2012-01-23
IIF 12 - Director → ME