1
20 Milverton Road, Wilsden Green, London
Dissolved Corporate (8 parents)
Officer
2001-04-30 ~ 2002-05-27
IIF 22 - Director → ME
2
SIMPART NO. 281 LIMITED - 2005-06-28
7 Summerleaze Road, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 2 - Secretary → ME
3
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1998-06-18 ~ now
IIF 18 - Director → ME
1995-11-23 ~ now
IIF 1 - Secretary → ME
4
ENNATE LIMITED - now
ENNATE TECHNOLOGY LIMITED
- 2007-06-26
05726258 Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2006-03-01 ~ 2007-01-31
IIF 23 - Director → ME
2006-03-01 ~ 2007-01-31
IIF 11 - Secretary → ME
5
CAMBRIDGE GASES LIMITED
- 2007-06-19
00956387ISLAND AGGREGATES LIMITED
- 2006-01-13
00956387 7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2004-02-11 ~ now
IIF 9 - Secretary → ME
6
BPC 2110 LIMITED - 2007-06-08
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2007-10-31 ~ now
IIF 8 - Secretary → ME
7
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2006-03-24 ~ now
IIF 16 - Director → ME
2006-03-24 ~ now
IIF 7 - Secretary → ME
8
INFINIS (RE-GEN) LIMITED - now
SUMMERLEAZE RE-GENERATION LIMITED
- 2007-02-13
00151665THOMAS GRAVESON LIMITED
- 2000-03-22
00151665 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-10 ~ 2007-01-31
IIF 24 - Director → ME
2004-02-11 ~ 2007-01-31
IIF 12 - Secretary → ME
9
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED
- now 01659061SUMMERLEAZE TECHNOLOGY LIMITED - 1994-02-02
GREEN LAND RECLAMATION LIMITED - 1984-11-29
SUMMERLEAZE WASTE COMPANY LIMITED(THE) - 1984-05-29
OMKYLE LIMITED - 1982-10-07
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2000-10-16 ~ now
IIF 14 - Director → ME
2004-02-11 ~ now
IIF 10 - Secretary → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Summerleaze Road, Maidenhead, Berks
Active Corporate (3 parents)
Officer
2006-02-28 ~ now
IIF 13 - Director → ME
2006-02-28 ~ now
IIF 6 - Secretary → ME
12
SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED - now
ANDIGESTION LIMITED
- 2023-09-05
01847506GOULDITAR NO 227 LIMITED - 2002-08-12
GREEN LAND RECLAMATION LIMITED - 1992-08-21
WIDECANE LIMITED - 1984-11-29
The Stables, Radford, Chipping Norton, England
Active Corporate (18 parents)
Officer
2002-08-14 ~ 2023-09-01
IIF 20 - Director → ME
2004-02-11 ~ 2023-09-01
IIF 4 - Secretary → ME
13
SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1989-03-14
PRECIS (182) LIMITED - 1984-02-10
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (8 parents, 8 offsprings)
Officer
1996-02-01 ~ now
IIF 15 - Director → ME
2004-02-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
7 Summerleaze Road, Maidenhead, Berks
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 19 - Director → ME
15
SUMMERLEAZE WASTE LIMITED
- now 00418915PRECIS (182) LIMITED - 1984-05-29
SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1984-02-10
7 Summerleaze Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2002-08-14 ~ now
IIF 17 - Director → ME
2004-02-11 ~ now
IIF 3 - Secretary → ME