1
2 Chapel Court, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-04-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
2
GEOBLOCKS LIMITED - 2019-06-14
2 Chapel Court, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-12-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
Broadoak House Brantridge Lane, Staplefield, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
3,905 GBP2023-07-31
Officer
2023-01-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United KingdomActive Corporate (2 parents)
Equity (Company account)
2,146 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 36 - Secretary → ME
5
Broadoak House, Brantridge Lane, Staplefield, EnglandActive Corporate (2 parents)
Officer
2003-11-12 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
AFTRIDGE LIMITED - 2016-06-12
GEOMAX SERVICES LIMITED - 2015-03-27
GEOMEX SERVICES LIMITED - 2015-03-27
2 Chapel Court, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-24 ~ dissolvedIIF 27 - Director → ME
7
Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United KingdomActive Corporate (2 parents)
Equity (Company account)
555,221 GBP2024-03-31
Officer
2013-11-04 ~ nowIIF 15 - Director → ME
8
Broad Oak Brantridge Lane, Staplefield, Haywards Heath, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
2 Chapel Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
6 The Glade, The Glade, Uckfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
2 Chapel Court, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
GREENSTOCK WASTE MANAGEMENT LIMITED - 2015-07-30
2 Chapel Court, Chapel Court, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-11-18 ~ dissolvedIIF 23 - Director → ME
14
GREENSTOCK LIMITED - 2013-04-15
2 Chapel Court, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-11-18 ~ dissolvedIIF 24 - Director → ME
15
AMBERIDGE LTD - 2013-11-13
Broadoak House Brantridge Lane, Staplefield, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,501 GBP2021-08-31
Officer
2022-07-18 ~ dissolvedIIF 35 - Secretary → ME
16
Broadoak House, Brantridge Lane, Staplefield, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
2 Chapel Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolvedIIF 20 - Director → ME
18
2 Chapel Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
19
2 Chapel Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolvedIIF 32 - Director → ME
20
Broadoak House, Brantridge Lane, Staplefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,076 GBP2023-05-31
Officer
2021-05-20 ~ nowIIF 33 - Director → ME