1
Rsm Sestructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2016-01-06IIF 10 - Director → ME
2
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2016-01-06IIF 15 - Director → ME
3
20 Manchester Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-06-14IIF 40 - Director → ME
4
9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-06-14IIF 18 - Director → ME
5
NATIONWIDE CELL-FIT LIMITED - 1990-11-09
NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
97 Gosbecks Road, Colchester, Essex, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,076,688 GBP2024-12-31
Officer
2000-03-01 ~ 2001-04-12IIF 25 - Director → ME
6
MOTOLEC LIMITED - 2000-06-12
PCN INSTALLATIONS LIMITED - 2000-02-15
PLACELINE LIMITED - 1999-03-08
10 Brunel Way, Severalls Business Park, Colchester, EssexDissolved Corporate (4 parents)
Officer
2000-02-18 ~ 2001-04-12IIF 23 - Director → ME
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (4 parents)
Officer
2000-03-01 ~ 2001-04-12IIF 24 - Director → ME
8
COUNTRY FURNITURE BARN LIMITED - 2002-02-15
TAYVIN 254 LIMITED - 2002-02-07
Country Furniture Barn, Hawkhurst Road, Flimwell, East SussexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
877,857 GBP2024-04-30
Officer
2002-02-04 ~ 2008-04-30IIF 30 - Director → ME
9
CAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06
The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (1 parent)
Officer
2002-07-31 ~ 2017-01-20IIF 1 - Director → ME
10
WONDERTIME LIMITED - 1995-01-06
Ensors, The Platinum Building St Johns Innovation Park Cowley Road, CambridgeDissolved Corporate (3 parents)
Officer
1995-01-06 ~ 1998-04-30IIF 28 - Director → ME
11
9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (3 parents)
Officer
2017-02-28 ~ 2024-12-30IIF 4 - Director → ME
12
Stovolds Hill, Stovolds Hill, Cranleigh, EnglandActive Corporate (2 parents)
Officer
2016-12-15 ~ 2024-06-14IIF 3 - Director → ME
Person with significant control
2016-12-15 ~ 2017-05-19IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
13
9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-15 ~ 2018-02-27IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
C/o Rsm Restructuring Advisory Llp, Hartwell House 66-61 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2016-01-06IIF 31 - Director → ME
15
9 Byford Court, Crockett Road, Ipswich, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-18 ~ 2021-09-16IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
Dairy Farm Office, Dairy Road Semer, IpswichActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,625,616 GBP2024-10-31
Officer
2007-05-10 ~ 2008-04-09IIF 47 - Director → ME
17
ENERGY POSITIVE LIMITED - 2018-10-03
9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-17 ~ 2018-02-27IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
POSITIVE ENERGY SERVICES LIMITED - 2018-10-03
9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-17 ~ 2018-02-27IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
TAYVIN 256 LIMITED - 2002-02-14
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2004-03-31IIF 29 - Director → ME
20
HOWPER 423 LIMITED - 2002-10-11
MATERIAL CHANGE LIMITED - 2018-01-23
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,096,071 GBP2023-12-31
Officer
2007-05-14 ~ 2008-04-09IIF 27 - Director → ME
21
SWIFT COMPOSTING LIMITED - 2006-08-11
SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,192,910 GBP2021-10-31
Officer
2007-09-26 ~ 2008-04-09IIF 21 - Director → ME
22
FIRMSTEP LIMITED - 1988-04-25
The Willows, Abbotswood, Evesham, WorcestershireDissolved Corporate (1 parent)
Officer
~ 1992-02-24IIF 20 - Director → ME
23
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
SPECIALISED FIXINGS LIMITED - 2004-03-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandActive Corporate (3 parents)
Officer
1995-04-06 ~ 1995-04-10IIF 46 - Secretary → ME
24
SILVACO DATA SYSTEMS EUROPE LIMITED - 2008-11-07
Silvaco Technology Centre, Compass Point, St Ives, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,062,954 GBP2023-12-31
Officer
1996-06-05 ~ 1999-01-14IIF 45 - Secretary → ME
25
149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, EssexDissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2005-09-23IIF 22 - Director → ME
2002-06-19 ~ 2005-09-02IIF 41 - Secretary → ME
26
149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2002-06-19 ~ 2005-09-02IIF 42 - Secretary → ME
27
Princess Caroline House, 1 High Street, Southend-on-sea, EssexDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
457,023 GBP2016-12-31
Officer
1999-07-01 ~ 2001-04-12IIF 26 - Director → ME