1
AMIANTE DEVELOPMENTS LIMITED
- 1997-12-31
03174116 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
1997-09-19 ~ 1998-12-31
IIF 71 - Director → ME
2
ANGLIAN DEMOLITION & ASBESTOS LIMITED
- now 05405140PHILPOTT ASBESTOS MANAGEMENT LIMITED
- 2007-05-31
05405140 Anglian Business Centre, West Carr Road, Attleborough, Norfolk
Active Corporate (14 parents)
Officer
2005-03-29 ~ 2018-03-29
IIF 60 - Director → ME
3
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Anglian Business Centre, West Carr Road, Attleborough, Norfolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-05 ~ 2018-03-29
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Anglian Business Centre, West Carr Road, Attleborough, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2021-05-11
IIF 45 - Director → ME
Person with significant control
2017-04-06 ~ 2021-03-31
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
IIF 9 - Right to appoint or remove directors → OE
6
ANGLIAN QUARRIES AND RECYCLING LIMITED
10898324 12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
391 Green Lane New Eltham, London, England
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 32 - Director → ME
8
BLACK LIME DEMOLITION SERVICES LIMITED
10268270 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
BLACK PALFREY MOTOR CLUB OF KENT LIMITED
01689603 10 Hawkridge Grove, Kings Hill, West Malling, England
Active Corporate (8 parents)
Officer
2018-11-29 ~ 2019-07-24
IIF 36 - Director → ME
10
BLUE BOX DEMOLITION SERVICES LIMITED
10265535 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
11
BLUE JADE DEMOLITION SERVICES LIMITED
10272617 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
COLBALT PEAR DEMOLITION SERVICES LIMITED
10270370 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
13
COPPER PINE DEMOLITION SERVICES LIMITED
10270807 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
CRIMSON OAK DEMOLITION SERVICES LIMITED
10270281 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
15
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 69 - Director → ME
16
391 Green Lane, New Eltham, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 35 - Director → ME
2010-07-01 ~ dissolved
IIF 74 - Secretary → ME
17
616 Limpsfield Road, Warlingham, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2017-08-27
IIF 63 - Director → ME
18
GOLD ROWAN DEMOLITION SERVICES LIMITED
10270351 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
GREY ELM DEMOLITION SERVICES LIMITED
10267878 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
INDIGO YEW DEMOLITION SERVICES LIMITED
10272119 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
22
IRONWOOD DEMOLITION SERVICES LIMITED
10495357 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-24 ~ 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
23
Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
LEMON CAROB DEMOLITION SERVICES LIMITED
10272669 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
NATIONAL ENVIRONMENTAL LIMITED - now
ANGLIAN ASBESTOS CONSULTANCY LIMITED
- 2012-04-26
07003827 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2018-11-30 ~ 2019-07-20
IIF 59 - Director → ME
2009-08-28 ~ 2016-09-20
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-29 ~ 2020-03-11
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
26
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 37 - Director → ME
27
ORANGE CEDAR DEMOLITION SERVICES LIMITED
10265829 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
PINK OAK DEMOLITION SERVICES LIMITED
10315109 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
RED BEECH ENVIRONMENTAL SOLUTIONS LIMITED
10263365 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ 2017-12-08
IIF 68 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
30
RED BLUE DEMOLITION SERVICES LIMITED
- now 10272563REB BLUE DEMOLITION SERVICES LIMITED
- 2016-08-08
10272563 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
ROSE ASPEN ENVIRONMENTAL SOLUTIONS LIMITED
10263624 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ 2017-12-08
IIF 70 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
33
Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
35
SPOONERS RISE (WYMONDHAM) MANAGEMENT COMPANY LTD
05828059 C/o Philip Noble & Son 3 Charing Cross, St Andrew’s, Norwich, Norfolk, England
Active Corporate (12 parents)
Officer
2018-03-12 ~ now
IIF 73 - Director → ME
Person with significant control
2018-06-05 ~ 2019-05-28
IIF 25 - Has significant influence or control → OE
36
WESTCARR MANAGEMENT SERVICES LIMITED
10106851 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
37
Anglian Business Centre, Westcarr Road, Attleborough, Norfolk
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2014-01-31
IIF 34 - Director → ME
38
WHITE HOLLY DEMOLITION SERVICES LIMITED
10269059 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
39
YELLOW CHERRY DEMOLITION SERVICES LIMITED
10267948 Anglian Business Centre, West Carr Road, Attleborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
40
YELLOW SYCAMORE DEMOLITION LIMITED
10589505 12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE