1
ANSTONE COMMERCIAL VEHICLES LIMITED
11281377 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-03-28 ~ 2019-07-31
IIF 37 - Director → ME
2020-03-01 ~ 2020-09-01
IIF 2 - Director → ME
Person with significant control
2020-03-01 ~ 2020-11-10
IIF 26 - Ownership of voting rights - 75% or more → OE
2
ANSTONE CONSTRUCTION AND WASTE SERVICES LIMITED - now
ANSTONE CLUTCH SERVICES LIMITED
- 2022-09-13
11281256 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
874,254 GBP2021-04-30
Officer
2018-03-28 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2020-03-01 ~ 2020-11-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
ANTONE TRANSPORT SERVICES LIMITED
11787797 5th Floor 14-16 Dowgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ 2020-09-01
IIF 35 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 17 - Director → ME
5
62 Wilson Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2010-12-31
IIF 33 - Director → ME
6
Anstone Church Lane, Marks Tey, Colchester, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
624 GBP2016-04-30
Officer
2014-06-16 ~ 2014-11-01
IIF 34 - Director → ME
7
ECO ENERGY EUROPE PLC
- 2021-05-17
03574123AFRICAN INVESTMENT DEVELOPMENT PLC - 2014-04-17
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-10-15 ~ now
IIF 4 - Director → ME
2019-10-15 ~ now
IIF 31 - Secretary → ME
8
ESSEX PROPERTY SERVICES LIMITED
- now 08867890BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
120,495 GBP2022-04-30
Officer
2020-09-01 ~ dissolved
IIF 9 - Director → ME
9
EVERGREEN BIOTECH GROUP LIMITED
- now 08928967JSM INVESTMENTS LIMITED
- 2014-03-25
08928967 3 Field Court, London
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 39 - Director → ME
10
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 40 - Director → ME
11
PROPMANAGER LTD - 2006-10-04
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2015-09-28 ~ 2015-10-01
IIF 5 - Director → ME
2010-10-01 ~ 2015-02-09
IIF 18 - Director → ME
12
GREENWORLD CAPITAL LIMITED
- now 03080071OMG BUSINESS SERVICES LIMITED - 2011-08-04
PARALEGALS EUROPE LIMITED - 2007-11-02
18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-08-18 ~ dissolved
IIF 19 - Director → ME
13
HEATHROW CONTRACTS & HAULAGE LTD.
- now 09687977THE WILLOWS STAINES LIMITED - 2020-12-23
The Willows, Moor Lane, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-01-13 ~ 2022-05-06
IIF 11 - Director → ME
14
C/o Global Collect, Room 205, 01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (10 parents)
Equity (Company account)
-276 GBP2023-12-31
Officer
2023-07-18 ~ 2023-09-28
IIF 1 - Director → ME
15
5th Floor 14-16 Dowgate Hill, London
Active Corporate (6 parents)
Equity (Company account)
76,387 GBP2021-01-31
Officer
2022-06-20 ~ 2024-11-22
IIF 3 - Director → ME
16
LAS BANDERAS (MARKS LANE) LIMITED
12148271 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
-179,811 GBP2020-12-31
Officer
2019-08-09 ~ 2019-12-20
IIF 10 - Director → ME
Person with significant control
2019-08-09 ~ 2019-10-11
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
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
18
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-18 ~ 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
20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
PURE DIAMOND CORPORATION LIMITED - now
LAS BANDERAS (HOLBORN VIADUCT) LIMITED
- 2021-02-27
12148218 55 Princes Gate 55 Princes Gate, Exhibition Road, Gabriel Consultants, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
357,845 GBP2024-08-31
Officer
2019-08-09 ~ 2020-12-07
IIF 8 - Director → ME
Person with significant control
2019-08-09 ~ 2020-12-07
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
22
5th Floor, 14-16 Dowgate Hill Dowgate Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-30 ~ 2022-09-29
IIF 15 - Director → ME
Person with significant control
2021-11-30 ~ 2022-09-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
DOVER MANAGEMENT LIMITED
- 2021-12-09
13774003 5th Floor, 14-16 Dowgate Hill Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
WE HOLDINGS LIMITED
- 2019-10-16
12223493 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 32 - Director → ME