1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
AG SAFETY & SECURITY NETWORK LTD
14044008 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
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
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
PRECISION LIVESTOCK MANAGEMENT LIMITED
- 2015-08-13
09207100PRECISION LIVESTOCK MEASUREMENT LIMITED
- 2014-10-14
09207100 Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-09-08 ~ 2024-03-14
IIF 49 - Director → ME
2014-09-08 ~ 2024-03-14
IIF 59 - Secretary → ME
Person with significant control
2016-09-08 ~ 2024-03-14
IIF 43 - Ownership of shares – 75% or more → OE
10
10 Queensway, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
AGRISMART TECHNICAL WATER SOLUTIONS LTD
11338806 Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
88 High Street, Ramsey, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ 2010-10-12
IIF 19 - Director → ME
13
Saltby Heath Farm, Skillington Road, Skillington, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2024-03-14
IIF 27 - Director → ME
Person with significant control
2023-05-25 ~ 2024-03-14
IIF 15 - Has significant influence or control → OE
2022-04-14 ~ 2023-04-01
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
14
4385, 15237322 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
4385, 15237256 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
4385, 15239337 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-26 ~ 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
24
3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Saltby Heath Farm Skillington Road, Skillington, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ 2024-03-14
IIF 18 - Director → ME
27
COUNTRYSIDE LIVESTOCK ID LIMITED
- 2015-08-13
09207138 The Rectory, Front Street, South Clifton, Newark
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 58 - Director → ME
2014-09-08 ~ dissolved
IIF 60 - Secretary → ME
28
147 Mountsandel Road, Coleraine, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-03 ~ 2024-04-23
IIF 46 - Director → ME
29
2 Cromwell House, Spital-in-the-street, Market Rasen, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 44 - Has significant influence or control → OE
30
Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-02 ~ 2024-03-14
IIF 23 - Director → ME
31
SPECIALIST WATER TECHNOLOGIES LIMITED - now
55 Burton Road, Lincoln, England
Active Corporate (2 parents)
Officer
2017-03-03 ~ 2023-02-28
IIF 45 - Director → ME
Person with significant control
2017-03-03 ~ 2023-02-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE