1
ASHFORDS SOLICITORS LLP - 2009-01-12
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (176 parents, 15 offsprings)
Officer
2009-05-02 ~ 2020-04-30
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-01-12 ~ 2020-04-30
IIF 42 - Has significant influence or control → OE
2
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05
10370276 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 37 - Director → ME
3
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2022-01-20 ~ 2023-03-28
IIF 30 - Director → ME
4
AUREM CARE (BIDCO II) LIMITED - now
GHC BIDCO II LIMITED
- 2024-08-05
14412233 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-11 ~ 2023-03-28
IIF 27 - Director → ME
5
AUREM CARE (BIDCO) LIMITED - now
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-10 ~ 2023-03-28
IIF 39 - Director → ME
6
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 38 - Director → ME
7
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 36 - Director → ME
8
AUREM CARE (MIDCO 2) LIMITED - now
GHC MIDCO 2 LIMITED
- 2024-08-07
14532954 5th Floor; 167-169 Great Portland Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-03-28
IIF 25 - Director → ME
9
AUREM CARE (MIDCO II) LIMITED - now
GHC MIDCO II LIMITED
- 2024-08-05
14408623 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-10 ~ 2023-03-28
IIF 29 - Director → ME
10
AUREM CARE (MIDCO) LIMITED - now
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-03-28
IIF 32 - Director → ME
11
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 35 - Director → ME
12
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE (COLCHESTER) LIMITED
- 2024-08-07
03001554NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 34 - Director → ME
13
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (26 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 33 - Director → ME
14
AUREM CARE GROUP LIMITED - now
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2021-11-09 ~ 2023-03-28
IIF 28 - Director → ME
15
EBL ECOSYSTEMS SERVICES LIMITED
13711630 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
16
THE ENVIRONMENT B01 LIMITED - 2021-11-30
35 Ballards Lane, London, England
Active Corporate (8 parents)
Officer
2022-09-23 ~ now
IIF 5 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 16 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
19
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
20
ENVIRONMENTAL MARKETS EXCHANGE LIMITED
- now 07460364CONSERVATION CREDIT EXCHANGE LIMITED - 2012-05-03
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2024-05-20 ~ now
IIF 6 - Director → ME
21
FORNAX (NORTH EAST) LIMITED
- now 12675529AGHOCO 1930 LIMITED - 2020-06-30
C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 22 - Director → ME
22
FORNAX ENVIRONMENTAL SOLUTIONS LTD
12254664 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 23 - Director → ME
23
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 10 - Director → ME
24
GLOBAL ECOSYSTEMS SERVICES LIMITED
13711549 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 13 - Director → ME
25
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 15 - Director → ME
26
MARINE ECOSYSTEMS SERVICES LIMITED
13712048 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 8 - Director → ME
27
Corscombe Down Farm, Corscombe Down, Okehampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ 2021-03-16
IIF 24 - Director → ME
Person with significant control
2019-09-20 ~ 2021-03-15
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
28
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 3 - Director → ME
29
NATUREBOND LIMITED - 2022-04-05
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 9 - Director → ME
30
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 31 - Director → ME
31
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2022-01-20 ~ 2023-03-28
IIF 26 - Director → ME
32
35 Ballards Lane, London, England
Active Corporate (17 parents, 17 offsprings)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
33
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 4 - Director → ME
34
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
35
WASTE KNOT ENERGY (FINANCE) LTD
12291371 Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-03 ~ now
IIF 20 - Director → ME
36
WASTE KNOT ENERGY (HOLDING) LIMITED
12290601 Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 18 - Director → ME
37
Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-03 ~ now
IIF 19 - Director → ME
38
WKE (CARLISLE) LTD - 2022-01-28
Waste Knot Energy, Riverside Park Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
2022-11-03 ~ now
IIF 21 - Director → ME
39
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 11 - Director → ME
40
WORLD ECOSYSTEMS SERVICES LIMITED
13711920 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME