1
ELITE ENVIRONMENTAL (PROJECTS) LTD
- 2018-05-15
09834926 131a Main Road Cleeve, Bristol, North Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1,336,174 GBP2024-08-31
Officer
2015-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
131a Main Road, Cleeve, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
105,372 GBP2023-12-31
Officer
2018-12-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
129 Cumberland Road, Bristol, Avon
Liquidation Corporate (9 parents)
Officer
2006-11-01 ~ 2008-03-31
IIF 19 - Director → ME
4
131a Main Road, Cleeve, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,611 GBP2024-06-30
Officer
2018-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
131a Main Road, Cleeve, Bristol, North Somerset
Active Corporate (4 parents)
Equity (Company account)
709,624 GBP2024-08-31
Officer
2015-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELITE ENVIRONMENTAL (CIVILS) LTD
- now 06962323ELITE ENVIRONMENTAL (EUROPE) LIMITED
- 2011-06-29
06962323 131a Main Road, Cleeve, Bristol
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,096,878 GBP2024-08-31
Officer
2009-07-14 ~ 2021-11-30
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ 2021-03-31
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
ELITE ENVIRONMENTAL (UK) LIMITED
05061373 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2014-04-01
IIF 17 - Director → ME
8
INSOLCO (MIDLANDS) LIMITED - now
CLARKE BOND (MIDLANDS) LIMITED
- 2011-10-06
06450721 Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ 2008-03-31
IIF 14 - Director → ME
9
INSOLCO (SOUTH EAST) LIMITED - now
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ 2008-03-31
IIF 15 - Director → ME
10
INSOLCO (SOUTH WEST) LIMITED - now
CLARKE BOND (SOUTH WEST) LTD - 2011-10-06
CLARKE BOND (SOUTH WEST & WALES) LIMITED
- 2010-02-22
06454920 Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2007-12-17 ~ 2008-03-31
IIF 13 - Director → ME
11
131a Main Road, Cleeve, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
99,158 GBP2024-02-29
Officer
2007-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
131a Main Road, Cleeve, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
424 GBP2024-12-31
Officer
2019-12-18 ~ 2025-10-28
IIF 10 - Director → ME
Person with significant control
2019-12-18 ~ 2025-10-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
CREWS HOLE ROAD PROJECT LIMITED
- 2017-03-08
06897627 131a Main Road, Cleeve, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-44,383 GBP2024-05-31
Officer
2009-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
131a Main Road, Cleeve, Bristol
Active Corporate (4 parents)
Equity (Company account)
1,266,893 GBP2024-11-30
Officer
2012-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-10 ~ now
IIF 21 - Has significant influence or control → OE
15
131a Main Road, Cleeve, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-77,571 GBP2024-12-31
Officer
2018-11-19 ~ 2024-12-01
IIF 4 - Director → ME
2025-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2018-11-19 ~ 2024-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
The Old Bakehouse 2a Teewell Hill, Staple Hill, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
689,903 GBP2024-11-30
Officer
2011-11-10 ~ 2016-07-08
IIF 16 - Director → ME
17
Wolverine House Vale Lane, Bedminster, Bristol
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 18 - Director → ME
18
WOODBRIDGE ROAD MANAGEMENT CO LTD
12370224 131a Main Road, Cleeve, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE