1
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED - 2015-11-26
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2017-10-17 ~ dissolvedIIF 17 - director → ME
2
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED - 2015-11-11
PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
226,733 GBP2017-06-30
Officer
2017-10-17 ~ dissolvedIIF 12 - director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
52,617 GBP2017-08-31
Officer
2017-11-17 ~ dissolvedIIF 11 - director → ME
4
ALTIUS BOSTON LTD - 2017-09-27
ALTIUSGOC (MARCH) LIMITED - 2016-11-25
THE FOURTH PLINTH 2 LIMITED - 2015-12-23
AYAAN SPECIALIST SERVICES LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2017-11-17 ~ dissolvedIIF 14 - director → ME
5
13 High Street High Street, Waterbeach, Cambridge, EnglandDissolved corporate (3 parents, 13 offsprings)
Equity (Company account)
-495,030 GBP2018-08-31
Officer
2017-04-28 ~ dissolvedIIF 1 - director → ME
6
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-11-01 ~ dissolvedIIF 5 - director → ME
7
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
1,543 GBP2017-09-30
Officer
2018-06-01 ~ dissolvedIIF 2 - director → ME
8
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-11-17 ~ dissolvedIIF 10 - director → ME
9
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-11-17 ~ dissolvedIIF 16 - director → ME
10
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2017-11-17 ~ dissolvedIIF 15 - director → ME
11
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-10-17 ~ dissolvedIIF 18 - director → ME
12
Egale 1 80 St Albans Road, Watford, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
-781 GBP2018-07-31
Officer
2003-01-09 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
CARBON GROUP (HOLDINGS) LIMITED - 2017-03-08
16 Knap Close, Letchworth Garden City, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-01 ~ dissolvedIIF 9 - director → ME
14
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-03-10 ~ dissolvedIIF 4 - director → ME
15
CARBON LAND LTD - 2017-03-08
16 Knapp Close, Letchworth Garden City, Herts, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-17 ~ dissolvedIIF 20 - director → ME
16
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
THE FOURTH PLINTH 3 LIMITED - 2015-10-20
PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-03-10 ~ dissolvedIIF 3 - director → ME
17
12 Vicarage Lane, Kings Langley, HertfordshireDissolved corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 6 - director → ME
18
12 Vicarage Lane, Kings Langley, HertsDissolved corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 22 - director → ME
19
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2017-10-17 ~ dissolvedIIF 19 - director → ME
20
12 Vicarage Lane, Kings Langley, HertfordshireDissolved corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 7 - director → ME