1
Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2024-06-23
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
2
24 ECO RENEWABLES LIMITED
- now 13441421CLW CONSULTING LTD
- 2024-05-26
13441421 Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2024-11-19
IIF 32 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
AMBUCAR MARINER MEDICAL SERVICES LIMITED
- now 12082043AMBUCAR TRANSPORT SERVICES LIMITED
- 2021-07-01
12082043 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ 2022-06-27
IIF 25 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ 2024-08-20
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
Stone Castle, Stone Castle Drive, Greenhithe, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2013-04-10
IIF 54 - Director → ME
7
BAYTON ROAD BUSINESS CENTRE LTD
13612404 Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
4385, 13550071 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-08-05 ~ 2022-03-01
IIF 16 - Director → ME
2022-03-01 ~ 2022-07-31
IIF 19 - Director → ME
Person with significant control
2021-08-05 ~ 2022-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2022-03-11 ~ 2022-07-31
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
17 Burges Close, Hornchurch
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 24 - Director → ME
10
Stone Cottage Stone Castle Drive, Sanderling Way, Stone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-04-10
IIF 58 - Director → ME
11
Stone Cottage, Stone Castle Drive, Greenhithe, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolved
IIF 55 - Director → ME
12
Bsg Valentine, 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2013-04-10
IIF 56 - Director → ME
13
Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2021-08-01
IIF 9 - Director → ME
2021-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
HRW INVESTMENTS LTD
- 2020-10-07
12753029 Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
KENNEDY DEMOLITION AND DISMANTLING LIMITED
03064552 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate (10 parents)
Officer
1999-08-09 ~ 2000-08-01
IIF 12 - Director → ME
17
25 Greenwich Church Street, London, England
Active Corporate (10 parents)
Officer
2020-10-19 ~ 2024-09-02
IIF 15 - Director → ME
18
MARINER MEDICAL SERVICES LIMITED
- now 07813273MARINER MEDICAL LIMITED
- 2020-07-20
07813273MARINER MEDICAL & DRIVING SERVICES LTD - 2017-11-09
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
MOBILE FLEET MAINTENANCE LTD
- now 13651112ECOGEN LEAD SOLUTIONS LTD
- 2023-07-20
13651112 Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ 2024-08-20
IIF 21 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
SAVOY EVENT MEDICAL SERVICES LTD
13974024 Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
SAVOY FACILITIES MANAGEMENT LIMITED
11570193 Stone Castle, Stone Castle Drive, Stone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-10-01
IIF 23 - Director → ME
2012-11-01 ~ 2013-04-10
IIF 57 - Director → ME
23
Stone Castle Stone Castle Drive, Stone, Greenhithe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stone Castle, Stone Castle Drive, Stone, England
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
Stone Castle, Stone Castle Drive, Greenhithe, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ 2013-04-10
IIF 22 - Director → ME
26
Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
SVL HEALTHCARE SERVICES LTD
- now 06050564SAVOY VENTURES LIMITED
- 2023-05-03
06050564 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2012-01-09 ~ 2013-04-10
IIF 8 - Director → ME
2016-07-29 ~ 2016-07-29
IIF 11 - Director → ME
2011-12-10 ~ 2012-01-09
IIF 31 - Director → ME
2018-08-06 ~ now
IIF 3 - Director → ME
28
SVL HEALTHCARE SETTINGS LIMITED
- now 13268957ABSOLUTE FLEET SOLUTIONS LTD
- 2024-04-23
13268957 Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
29
SVL VEHICLE SOLUTIONS LIMITED
- now 15204364ECOGREEN ENGINEERING LIMITED
- 2024-04-22
15204364 Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 1 - Director → ME
30
101-135 Kings Road, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2021-03-26 ~ 2024-08-20
IIF 5 - Director → ME
Person with significant control
2021-03-26 ~ 2024-10-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
YOUR RECRUITMENT SPECIALISTS LTD
15065578 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2023-08-11 ~ 2024-08-09
IIF 29 - Director → ME
Person with significant control
2023-08-11 ~ 2024-08-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
32
101-135 Kings Road, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2021-05-20 ~ 2025-02-27
IIF 14 - Director → ME
Person with significant control
2021-05-20 ~ 2024-12-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE