1
Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-28 ~ 2021-01-11
IIF 15 - Director → ME
2021-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 20 - Has significant influence or control → OE
2019-11-28 ~ 2021-01-13
IIF 32 - Has significant influence or control as a member of a firm → OE
2021-01-13 ~ 2021-01-13
IIF 33 - Has significant influence or control as a member of a firm → OE
2
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
XETROV WASTE SOLUTIONS LTD
- 2023-05-03
12899728 Xetrov House, Browns Road, Daventry, England
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ 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
4
1 Cloncurry Street, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
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 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Bank Street, Level 18, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-01-13
IIF 16 - Director → ME
6
Libatt Recycling, Lincoln Street, Wolverhampton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-07-09 ~ 2022-10-04
IIF 7 - Director → ME
7
Xetrov House, Browns Road, Daventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 8 - Director → ME
9
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Officer
2023-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-15 ~ 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
10
Xetrov House, Browns Road, Daventry, England
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
Xetrov House, Browns Road, Daventry, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
XETROV INVESTMENTS HOLDING LIMITED
- 2021-02-17
09693479VHUNZE MOTO LIMITED
- 2020-09-28
09693479 90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2015-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CLEAN6 LTD
- 2024-12-09
09972485 13645020, 15396137, 11174666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Xetrov House, Browns Road, Daventry, England
Active Corporate (9 parents)
Officer
2019-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Xetrov House, Browns Road, Daventry, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
BURNHAM LANDSCAPES LIMITED
- 2021-12-01
01783811 Xetrov House, Browns Road, Daventry, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Xetrov House, Browns Road, Daventry, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-15
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
IIF 22 - Right to appoint or remove directors → OE
2021-05-15 ~ now
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