1
AGD INVESTMENT MANAGEMENT LIMITED
13700236 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 17 - Has significant influence or control → OE
2
B H D MANAGEMENT SERVICES LIMITED
- now 05430030PARKGRANGE HOMES LIMITED
- 2011-10-11
05430030 21 Harborough Road, Oadby, Leicester
Active Corporate (4 parents)
Officer
2005-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-07-24 ~ 2021-03-15
IIF 30 - Director → ME
4
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2015-01-31 ~ 2021-03-15
IIF 29 - Director → ME
5
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-03 ~ 2021-03-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-09-25 ~ now
IIF 24 - Director → ME
1995-08-10 ~ 2021-03-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
514 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2008-03-19 ~ 2014-05-06
IIF 28 - Director → ME
9
9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
HD PROPERTY DEVELOPMENTS LIMITED
04202940 9 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (5 parents)
Officer
2001-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
HJB INVESTMENTS (MIDLANDS) LIMITED
13684528 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 15 - Has significant influence or control → OE
12
21 Harborough Road, Oadby, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2006-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EUROKEY AVIATION LIMITED
- 2020-07-17
12026370 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-05-31 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
JHJ WASTE MANAGEMENT LIMITED
- now 05187274EUROKEY WASTE MANAGEMENT LIMITED
- 2020-03-16
05187274EUROKEY COMPLIANCE LIMITED
- 2008-12-28
05187274 21 Harborough Road, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2004-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2021-03-15
IIF 27 - Director → ME
Person with significant control
2017-04-10 ~ 2017-06-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ENVIROKEY HOLDINGS LIMITED
- 2023-11-15
12345234 9 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ 2022-05-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ 2015-04-23
IIF 26 - Director → ME
19
21 Harborough Road, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2004-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 Harborough Road, Oadby, Leicester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
51 Kenton Avenue, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
ENFRANCHISE 386 LIMITED - 2001-02-02
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2021-03-15
IIF 36 - Secretary → ME
23
Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex
Liquidation Corporate (3 parents)
Officer
1997-07-14 ~ now
IIF 39 - Director → ME
1997-07-14 ~ now
IIF 40 - Secretary → ME