1
3 Hamilton Road, London, United Kingdom, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ 2023-02-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 St. John's Grove, London
Active Corporate (17 parents)
Officer
1994-10-20 ~ 1997-05-20
IIF 9 - Director → ME
(before 1992-08-23) ~ 1994-11-01
IIF 21 - Secretary → ME
3
H&K ACCOUNTING SOLUTIONS UK LTD
13203344 3 Hamilton Road, London, United Kingdom, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 3 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-12-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Hamilton Road, London, United Kingdom, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2021-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-03 during the appointment or period of control
AGRIPROTEIN HOLDINGS UK LIMITED
- 2019-04-09
10819997 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2018-06-11 ~ now
IIF 19 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-02-25 during the appointment or period of control
AGRIPROTEIN LIMITED - 2019-04-12
APL NEWCO LIMITED - 2017-10-17
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2019-06-10 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2021-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-03 during the appointment or period of control
Due to be dissolved on 2025-07-08 during the appointment or period of control
AGRIPROTEIN RESEARCH UK LIMITED - 2019-04-12
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2019-06-10 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2021-02-22 during the appointment or period of control
Administration ended on 2022-08-24 during the appointment or period of control
AGRIPROTEIN SERVICES UK LIMITED - 2019-04-12
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2019-06-10 ~ dissolved
IIF 16 - Director → ME
10
MULTICYCLE TECHNOLOGIES UK LIMITED
- now 11100131ALTERNATIVE NUTRIENT STREAMS HOLDINGS UK LIMITED - 2019-04-12
ALTERNATIVE WASTE STREAMS HOLDINGS UK LIMITED - 2017-12-08
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ dissolved
IIF 18 - Director → ME
11
2 Windmill Hill, Flat 4, London, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
12
AFARAN GLOBAL TRADING LTD
- 2022-02-01
13473561 3 Hamilton Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Hamilton Road, London, United Kingdom, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
109 Woodlands Park Road, Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 20 - Director → ME