1
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED
- now 02483794ABIAF LIMITED - 1996-09-19
SOURCEAID LIMITED - 1990-10-23
Park Farm Barn, Brabourne, Kent
Dissolved Corporate (27 parents)
Officer
2007-11-15 ~ 2013-10-16
IIF 14 - Director → ME
2
CHESTERFIELD CONSULTING LIMITED
09029639 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
VALLEY WASTE SEWERAGE TREATMENT SPECIALIST LIMITED
- 2016-05-28
05339732LOOE VALLEY DEVELOPMENT LIMITED
- 2006-10-12
05339732 124 City Road, London, England
Active Corporate (8 parents)
Officer
2005-02-24 ~ 2013-10-31
IIF 8 - Director → ME
2017-10-09 ~ 2021-09-01
IIF 26 - Secretary → ME
4
ENVIRA WASTE SERVICES LIMITED
- now 09033234WASTE COMPANY (SERVICES) LIMITED
- 2014-09-22
09033234 260 - 270 Butterfield, Great Marlings, Luton, Bedfodshire, England
Active Corporate (5 parents)
Officer
2014-05-09 ~ 2014-10-27
IIF 12 - Director → ME
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2021-05-12 ~ 2021-08-10
IIF 11 - Director → ME
2015-06-16 ~ 2017-04-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (12 parents, 11 offsprings)
Officer
2005-04-21 ~ now
IIF 4 - Director → ME
8
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2014-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ now
IIF 3 - Director → ME
10
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
11
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
1993-05-28 ~ now
IIF 2 - Director → ME
1993-05-28 ~ 1998-12-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 17 - LLP Designated Member → ME
13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
JET-AIR CLEANING SERVICES LIMITED
- now 02229952MAMMOTHLINE LIMITED - 1989-06-26
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
1998-09-15 ~ dissolved
IIF 9 - Director → ME
15
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 18 - LLP Member → ME
16
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-09-26
IIF 15 - Director → ME
17
TURTLESON INTERNATIONAL LIMITED
12280046 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2019-11-01
IIF 16 - Director → ME