1
CONTINENTAL INDUSTRIE UK LIMITED
08755056 Unit 20 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2013-10-30 ~ now
IIF 32 - Director → ME
2
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Officer
2014-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ENITIAL LIMITED - now
INITIAL PROJECTS LIMITED
- 2019-09-23
02589078 Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-11-04 ~ 2003-12-08
IIF 16 - Director → ME
4
ENNATE TECHNOLOGY LIMITED - 2007-06-26
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2012-01-28 ~ now
IIF 21 - Director → ME
2013-01-28 ~ now
IIF 35 - Secretary → ME
5
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
PLANNED MANUFACTURING & ENGINEERING LTD
07050096 Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 19 - Director → ME
9
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Unit 19 Runway Farm Tech. Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2011-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2014-10-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Officer
2014-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
LANDFILL CONTROL SYSTEMS LIMITED
- 2007-01-09
05689034 Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2006-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (1 parent, 3 offsprings)
Officer
2012-10-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE