1
4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-25 ~ dissolved
IIF 7 - Director → ME
2007-01-25 ~ 2007-02-05
IIF 19 - Secretary → ME
3
39 Oakway, Studham, Dunstable, Bedfordshre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
YES CIRCULARITY LTD
- 2025-01-15
15730945 Cawthorpe Hall, Cawthorpe, Bourne, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-20 ~ 2016-04-12
IIF 6 - Director → ME
6
ENVIRONMENTAL TECHNOLOGY EVOLUTION LTD
- 2020-06-29
08833680 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2015-11-30
IIF 8 - Director → ME
8
39 Oakway, Studham, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 16 - Director → ME
9
ASHRIDGE ADVISORS LIMITED
- 2024-03-12
06068481 4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ now
IIF 5 - Director → ME
2014-05-20 ~ 2019-11-01
IIF 18 - Secretary → ME
2007-01-25 ~ 2007-02-05
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M.T.K. CONTAINERS LIMITED
- now 03167857INFOMINI LIMITED - 1996-04-01
Rsm Robson Rhodes, St George House, 40 Great George Street, Leeds
Dissolved Corporate (20 parents)
Officer
2000-11-01 ~ 2003-03-28
IIF 14 - Director → ME
11
C/o Kinsey Jones, 4 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hall Road Hall Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kinsey Jones Chartered Accountants, 4 Lansdowne Terrace, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2015-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ 2022-07-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1c Tunfield Farm Hog Lane, Ashley Green, Chesham, England
Dissolved Corporate (3 parents)
Officer
2023-05-04 ~ dissolved
IIF 11 - Director → ME
17
RECYCLING TECHNOLOGY LTD
- 2022-01-07
08787827 4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE