1
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2012-05-22 ~ 2013-01-30
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rrs Department, S&w Partners Llp 45 Gresham Street, London
In Administration Corporate (10 parents)
Officer
2023-05-26 ~ 2024-06-23
IIF 15 - Director → ME
4
HEY HABITOH LTD - 2015-11-19
MORTGAGE GENIUS LIMITED - 2015-06-03
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2023-01-10 ~ 2023-08-30
IIF 12 - Director → ME
5
J.R. CODLING CONSULTING LIMITED
08513184 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-05-11 ~ 2013-02-28
IIF 6 - Director → ME
7
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-05-11 ~ 2013-02-28
IIF 4 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2009-05-11 ~ 2013-02-28
IIF 5 - Director → ME
9
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2008-04-04 ~ 2013-02-28
IIF 8 - LLP Member → ME
10
46-54 High Street, Ingatestone, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46-54 High Street, Ingatestone, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-23 ~ 2025-07-09
IIF 18 - Director → ME
13
PYXIS TECHNOLOGY SERVICES LIMITED
- now 12448452JERMYN ADMIN SERVICES LIMITED
- 2020-03-10
12448452 46-54 High Street, Ingatestone, England
Dissolved Corporate (4 parents)
Officer
2020-02-13 ~ dissolved
IIF 14 - Director → ME
14
THE HIRING HUB HOLDINGS LIMITED
- now 08203080GWECO 544 LIMITED - 2012-12-11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-26 ~ 2022-05-26
IIF 19 - Director → ME
15
30 Durham Road, Wimbledon West, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-03-02 ~ now
IIF 10 - Director → ME
16
CROWDFUNDING VENTURES LIMITED
- 2013-09-12
08636143 46-54 High Street, Ingatestone, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VENTURE FOUNDERS NOMINEE LIMITED
09050765 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-21 ~ 2023-01-06
IIF 13 - Director → ME
18
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
19
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-14 ~ now
IIF 11 - Director → ME
20
XTRAC TRANSMISSIONS LIMITED
- now 03981388PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-08 ~ 2013-02-28
IIF 3 - Director → ME