1
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 27 - Director → ME
2
ALLWOOD RECYCLING SOLUTIONS LIMITED
07155029 7 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
4,027,808 GBP2024-12-31
Officer
2010-11-23 ~ 2012-01-03
IIF 26 - Director → ME
3
ARCWOOD RECYCLING LIMITED - now
A1 WOOD RECYCLING LIMITED
- 2012-05-23
07694434 3 Gaul Street, Bulwell, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2012-03-22
IIF 25 - Director → ME
4
4 Carlyle Road, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
864,378 GBP2020-04-30
Officer
2012-01-04 ~ 2021-02-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
6
BIOWOOD CONSULTANCY LIMITED
- 2015-02-25
08331933 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
38,884 GBP2024-01-31
Officer
2012-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-13 ~ now
IIF 9 - Director → ME
8
Derwent View, Stores Road, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,278 GBP2024-02-29
Officer
2023-08-05 ~ now
IIF 1 - Director → ME
9
2 Patent House, 48 Morris Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2024-09-23
IIF 2 - Director → ME
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 11 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-494,109 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
MIDLAND LAND INVESTMENTS LIMITED
13534572 Derwent View, Stores Road, Derby, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,251 GBP2025-01-31
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-29 ~ 2024-02-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 8 - Director → ME
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
901,062 GBP2024-03-31
Officer
2020-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,211 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-09 ~ 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
18
WINDMILL HOUSE THOROUGHBRED LTD
13733894 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-178,579 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE