1
Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,517,790 GBP2024-12-31
Officer
2019-11-28 ~ 2021-01-11
IIF 31 - Director → ME
2021-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ 2021-01-13
IIF 23 - Has significant influence or control as a member of a firm → OE
2021-01-13 ~ now
IIF 7 - Has significant influence or control → OE
2019-11-28 ~ 2021-01-13
IIF 22 - Has significant influence or control as a member of a firm → OE
2
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ 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
IIF 6 - Right to appoint or remove directors → OE
3
XETROV WASTE SOLUTIONS LTD
- 2023-05-03
12899728 Xetrov House, Browns Road, Daventry, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Cloncurry Street, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
5
40 Bank Street, Level 18, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-01-13
IIF 32 - Director → ME
6
Libatt Recycling, Lincoln Street, Wolverhampton, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-147,656 GBP2020-12-31
Officer
2021-07-09 ~ 2022-10-04
IIF 19 - Director → ME
7
Xetrov House, Browns Road, Daventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
31,446 GBP2024-12-31
Officer
2016-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-10-19 ~ dissolved
IIF 20 - Director → ME
9
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Xetrov House, Browns Road, Daventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,720 GBP2024-06-30
Officer
2014-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
Xetrov House, Browns Road, Daventry, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,586,637 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
XETROV INVESTMENTS HOLDING LIMITED
- 2021-02-17
09693479VHUNZE MOTO LIMITED
- 2020-09-28
09693479 90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
12,697,111 GBP2024-12-31
Officer
2015-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Xetrov House, Browns Road, Daventry, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-1,065,754 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-592,087 GBP2024-12-31
Officer
2021-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
BURNHAM LANDSCAPES LIMITED
- 2021-12-01
01783811 Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,351,325 GBP2024-12-31
Officer
2023-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2021-05-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE