1
Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-28 ~ 2021-01-11
IIF 31 - Director → ME
2021-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 2 - Has significant influence or control → OE
2019-11-28 ~ 2021-01-13
IIF 22 - Has significant influence or control as a member of a firm → OE
2021-01-13 ~ 2021-01-13
IIF 23 - Has significant influence or control as a member of a firm → OE
2
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
3
XETROV WASTE SOLUTIONS LTD
- 2023-05-03
12899728 Xetrov House, Browns Road, Daventry, England
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Cloncurry Street, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Bank Street, Level 18, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-01-13
IIF 32 - Director → ME
6
Libatt Recycling, Lincoln Street, Wolverhampton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-07-09 ~ 2022-10-04
IIF 20 - Director → ME
7
Xetrov House, Browns Road, Daventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 21 - Director → ME
9
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Officer
2023-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Xetrov House, Browns Road, Daventry, England
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
Xetrov House, Browns Road, Daventry, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
XETROV INVESTMENTS HOLDING LIMITED
- 2021-02-17
09693479VHUNZE MOTO LIMITED
- 2020-09-28
09693479 90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2015-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CLEAN6 LTD
- 2024-12-09
09972485 13645020, 15396137, 11174666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Xetrov House, Browns Road, Daventry, England
Active Corporate (9 parents)
Officer
2019-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
BURNHAM LANDSCAPES LIMITED
- 2021-12-01
01783811 Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-15
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
IIF 4 - Right to appoint or remove directors → OE
2021-05-15 ~ now
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