1
Unit 20 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (2 parents)
Officer
2013-10-30 ~ nowIIF 31 - Director → ME
2
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
716,258 GBP2015-10-31
Officer
2014-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ENNATE TECHNOLOGY LIMITED - 2007-06-26
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (2 parents)
Officer
2012-01-28 ~ nowIIF 20 - Director → ME
2013-01-28 ~ nowIIF 35 - Secretary → ME
4
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2014-12-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2014-11-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)
Officer
2016-03-31 ~ nowIIF 18 - Director → ME
8
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Unit 19 Runway Farm Tech. Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2015-09-14 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2022-02-25 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (3 parents)
Officer
2014-10-08 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2014-10-08 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
LANDFILL CONTROL SYSTEMS LIMITED - 2007-01-09
Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (2 parents)
Officer
2006-01-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent, 3 offsprings)
Officer
2012-10-25 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2015-03-13 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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