1
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
COMPANY1711 LTD - 2023-11-21
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
3
GROUND TECHNOLOGY GLOBAL LIMITED
- now 12902866ECOFILL LIMITED - 2023-11-20
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-01 ~ 2024-11-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
30 Abbey Road, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
METROPOLITAN CAPITAL RESOLUTIONS LIMITED - now
METROPOLITAN CAPITAL FINANCE (UK) LIMITED
- 2021-09-08
12575064CLAUSEN DEVELOPMENTS LIMITED
- 2020-08-27
12575064 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-28 ~ 2021-09-08
IIF 13 - Director → ME
7
NET ZERO GROUP HOLDINGS LIMITED
15993944 West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-08 ~ now
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
9
SOFIA CONSTRUCTION SERVICES LTD
16392365 30 Abbey Road, Horsell, Woking, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-24 ~ 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
11
WHITGIFT UNITHOLDER NO.1 LIMITED
- now 12468635EVEREST CONSORTIUM LIMITED
- 2020-09-10
12468635 30 Abbey Road, Woking, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE