1
28a Distons Lane, Chipping Norton, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ 2022-03-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Flat 5 3 West Street, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
VERDANT ASSET MANAGEMENT LIMITED
09468432 2 Wicksletts Wood, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 14 - Director → ME
4
VERDANT LAWN & GARDEN LIMITED
- 2013-12-05
07377358 2 Wicksletts Wood, Catmore, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Flat 5 3 West Street, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
2 Wicksletts Wood, Catmore, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
VERDANT ENVIRONMENTAL SERVICES LIMITED
- now 09472554 2 Wicksletts Wood, Catmore, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
2 Wicksletts Wood, Catmore, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 17 - Director → ME
9
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2015-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
2 Wicksletts Wood, Catmore, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 18 - Director → ME
12
VERDANT ROOFTOP LIMITED
- 2016-04-10
09468780 2 Wicksletts Wood, Catmore, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ now
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
16
2 Wicksletts Wood, Catmore, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 16 - Director → ME
17
VERDANT RETAIL LIMITED
- 2025-09-12
16417765 28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
VERDANT TOOL HIRE LIMITED
- now 13572052VERDANT TOOL HIRE LIMITED
- 2025-09-12
13572052 28a Distons Lane, Chipping Norton, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE