The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Yates, Anne Marie
Yates, Anne Marie
Registered addresses and corresponding companies
IIF 1
80, North Crofts, Nantwich, Cheshire, CW5 5SQ
Lane, Janet Helen
Registered addresses and corresponding companiesO'reilly, Anne Teresa
Registered addresses and corresponding companies
IIF 4 Denvilles House, 33 Emsworth Road, Havant, Hampshire, PO9 2SN
Bolton, Barry
Registered addresses and corresponding companies
IIF 5 Raffingers Llp, 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, IG8 8HD, United Kingdom
Saywood, Joan Carol
Registered addresses and corresponding companies
IIF 6 Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom
Pryor, Patricia
British Registered addresses and corresponding companies
IIF 7 The Little Keep, Barrack Road, Dorchester, Dorset, DT1 1SQ, England
O'reilly, Anne
British company director born in April 1960Resident in Uk
Registered addresses and corresponding companies
IIF 8 Crawford House, Hambledon Road, Denmead, Waterlooville, Hants, PO7 6NU
Saywood, Joan Carol
British Registered addresses and corresponding companies
IIF 9 27 Corbiehill Avenue, Edinburgh, EH4 5DX
Saywood, Joan Carol
British chartered accountantRegistered addresses and corresponding companiesSheldon, Michelle Susan
Registered addresses and corresponding companies
IIF 15 3, Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, CT20 1WT, England
Yates, Anne Marie
British nlp master practitio born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 16 80, North Crofts, Nantwich, Cheshire, CW5 5SQ
Yates, Anne Marie
British nlp master practitioner born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 17 80, North Crofts, Nantwich, Cheshire, CW5 5SQ, England
Yates, Anne Marie
British professional organiser born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 18 3, Regents Gate, Nantwich, Cheshire, CW5 6TF, England
Yates, Anne Marie
British therapist born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 19 80, North Crofts, Nantwich, Cheshire, CW5 5SQ, United Kingdom
Bragg, Caryn
British uq teacher born in January 1966Resident in Uk
Registered addresses and corresponding companies
IIF 20 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
Thomas, Marise
British none born in April 1957Resident in Uk
Registered addresses and corresponding companies
IIF 21 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, Uk
Lane, Janet Helen
British accountant born in August 1969Resident in Uk
Registered addresses and corresponding companies
IIF 22 Derwen House, 2 Court Road, Bridgend, Mid Glamorgan, CF31 1BN, Wales
Bolton, Barry John Thomas
British directorRegistered addresses and corresponding companies
IIF 23 4 The Heights, Bumbles Green Lane Bumbles Green, Nazeing, Essex, EN9 2SG
Pryor, Patricia
English arts development born in March 1951Resident in Uk
Registered addresses and corresponding companies
IIF 24 Little Keep, Barrack Road, Dorchester, Dorset, DT1 1SQ, England
James, Anita
Welsh local government officer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Civil Centre, Port Talbot, Neath Port Talbot, SA13 1PJ
Bolton, Barry
British ceo born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 26 Raffingers Llp, 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, IG8 8HD, United Kingdom
Saywood, Joan Carol
British chartered accountant born in November 1956Resident in Uk
Registered addresses and corresponding companiesSaywood, Joan Carol
British none born in November 1956Resident in Uk
Registered addresses and corresponding companies
IIF 34 Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Thomas Price, Catrin
British none born in March 1967Resident in Uk
Registered addresses and corresponding companies
IIF 35 Ty Rhosyn, Crescent Close, Cowbridge, CF71 7EB, Uk
Thomas, Gareth Lyndon
British none born in April 1960Resident in Uk
Registered addresses and corresponding companies
IIF 36 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
O'reilly, Anne Teresa
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 37 Crawford Accountants Ralls House, Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
O'reilly, Anne Teresa
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 38 Ralls House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hants, PO7 6XP, United Kingdom
Mr Barry Bolton
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 39 Raffingers Llp, 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, IG8 8HD, United Kingdom
Mrs Anne O'reilly
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 40 Crawford Accountants Ralls House, Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
Bolton, Barry John Thomas
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 41 4 The Heights, Bumbles Green Lane, Bumbles Green, Waltham Abbey, EN9 2SG
Heppenstall, Betty Lamorna
British none born in January 1933Resident in Uk
Registered addresses and corresponding companies
IIF 42 Henwood House, Henwood, Ashford, Kent, TN24 8DH, England
Saywood, Joan Carol
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 43 C/o Rosslyn Associates Ltd, The Clocktower, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Edinburgh, United Kingdom
Thomas, Marise Gladys
British none born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 44 8, Shire Mews, Whitton, Twickenham, Middlesex, TW2 7HS, U.k
Thomas, Marise Gladys
British psychotherapist and hypnotherapist born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 45 8, Shire Mews, Whitton, Twickenham, Middlesex, TW2 7HS, United Kingdom
Bolton, Barry
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesJamieson, Rebecca
British arts development manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 17, Wesley Road, Stanningley, Pudsey, West Yorkshire, LS28 6EJ, United Kingdom
Thomas, Davina Danielle
British manager born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 49 Office 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Thomas, Davina Danielle
British professional organiser born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 50 68, Valley Road, Kenley, CR8 5BU, England
Thomas, Richard
British none born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
Thomas, Richard
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 27, York Road, Hitchin, Hertfordshire, SG5 1XB, England
Mr Barry Bolton
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesSneddon, Eric Thomas
Scottish executive director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 55 Mulberry House, Thorn Road, Marden, Tonbridge, Kent, TN12 9EJ, United Kingdom
Sneddon, Eric Thomas
Scottish retired born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 56 Cranbrook School, Waterloo Road, Cranbrook, Kent, TN17 3JD
Bolton, Barry John Thomas
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 57 4 The Heights, Bumbles Green Lane, Nazeing, Waltham Abbey, EN9 2SG, England
Bolton, Barry John Thomas
British director born in February 1967Resident in England
Registered addresses and corresponding companiesMs Davina Danielle Thomas
British born in July 1989Resident in England
Registered addresses and corresponding companiesMs Marise Gladys Thomas
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 67 Limehurst House, Bridge Steet, Loughborough, Leicestershire, LE11 1NH, England
Mrs Joan Carol Saywood
British born in November 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 68 C/o Rosslyn Associates Ltd, The Clocktower, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Edinburgh, United Kingdom
Prentis, Elizabeth Anne
British housewife born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Cranbrook School, Waterloo Road, Cranbrook, Kent, TN17 3JD
Mr Richard Thomas
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 27, York Road, Hitchin, Hertfordshire, SG5 1XB, England
Thomas-price, Catrin
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Stotesbury, Mark Anthony
British arts development manager born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 43 Cambridge Road, Flat 8, Hove, East Sussex, BN3 1DE, United Kingdom
Mr Barry John Thomas Bolton
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 73 Eco House, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS
IIF 74 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 75 4 The Heights, Bumbles Green Lane, Bumbles Green, Waltham Abbey, EN9 2SG, United Kingdom
IIF 76 IIF 77 Eco House, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS
Sheldon, Michelle Susan
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 3, Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, CT20 1WT, United Kingdom
Sheldon, Michelle Susan
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesBolton, Barry John Thomas
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Eco House, Lea Road, Waltham Abbey, Herts, EN9 1AS, United Kingdom
Bolton, Barry John Thomas
British nlp master practitioner born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Kerr, Valerie Olivia
British,jamaican director of finance and curriculum development born in November 1956Resident in Jamaica
Registered addresses and corresponding companies
IIF 83 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mrs Anne Teresa O'reilly
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Ralls House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hants, PO7 6XP, United Kingdom
Ms Catrin Thomas-price
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 20-22, Wenlock Road, London, N1 7GU
Mr Barry John Thomas Bolton
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Valerie Olivia Kerr
British,jamaican born in November 1956Resident in Jamaica
Registered addresses and corresponding companies
IIF 88 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Owens, Tracey Elizabeth Irene, M's
British manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 29, Dan Y Parc View, Incline Top, Merthyr Tydfil, Mid Glamorgan, CF47 0GF, Wales
- 1 19-20 Bourne Court Southend Rd, Woodford, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-183,539 GBP2024-11-30Officer
2020-11-20 ~ nowIIF 82 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 2 4 The Heights Bumbles Green Lane, Nazeing, Waltham Abbey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,631,021 GBP2025-03-31Officer 2007-03-02 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 80 North Crofts, Nantwich, CheshireDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 19 - Director → ME
- 4 Raffingers Llp 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-8,577 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 47 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)-51,670 GBP2024-07-31Officer 2013-07-03 ~ nowIIF 71 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 6 3 Regents Gate, Nantwich, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2012-07-19 ~ dissolvedIIF 18 - Director → ME
- 7 29 Dan Y Parc View, Incline Top, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 89 - Director → ME
- 8 107-111 (c/o Severin Finance Ltd), Fleet Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 57 - Director → ME
- 9 2 Grays Walk, Cowbridge, Vale Of GlamorganDissolved Corporate (3 parents)Officer 2013-07-21 ~ dissolvedIIF 35 - Director → ME
- 10 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,426 GBP2019-04-30Officer 2018-04-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 80 North Crofts, Nantwich, CheshireDissolved Corporate (1 parent)Officer 2011-02-22 ~ dissolvedIIF 16 - Director → ME 2011-02-22 ~ dissolvedIIF 1 - Secretary → ME
- 12
LIGHT VEHICLE REPAIR LTD
- nowMIPELLE LTD - 2015-11-02 3 Westgate Terrace, Radnor Bridge Road, Folkestone, KentDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 79 - Director → ME - 13 Raffingers Llp 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-20 ~ nowIIF 26 - Director → ME 2021-12-20 ~ nowIIF 5 - Secretary → MEPerson with significant control 2021-12-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 14 Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hants, United KingdomActive Corporate (3 parents)Equity (Company account)-571,675 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 38 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 78 - Director → ME
- 16 Civil Centre, Port Talbot, Neath Port TalbotActive Corporate (13 parents)Equity (Company account)0 GBP2025-03-31Officer 2022-04-05 ~ nowIIF 25 - Director → ME
- 17 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-07-15 ~ nowIIF 46 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 18
PLAY THEATRE COMPANY
- nowIMPRINT THEATRE COMPANY - 2011-09-19 Richard Bonham, 17 Wesley Road, Stanningley, Pudsey, West YorkshireDissolved Corporate (3 parents)Officer 2012-11-01 ~ dissolvedIIF 48 - Director → ME - 19 Eh26 0ba, C/o Rosslyn Associates Ltd The Clocktower, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,668 GBP2018-03-31Officer 2012-05-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 80 North Crofts, Nantwich, CheshireDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 17 - Director → ME
- 21 27 York Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)8,957 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 52 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 3 Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2013-05-15 ~ dissolvedIIF 15 - Secretary → ME
- 23 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,792 GBP2024-05-31Officer 2019-05-31 ~ nowIIF 50 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Office 167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 49 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 25 Cherry Garden Thorn Road, Marden, Tonbridge, KentActive Corporate (4 parents)Officer 2005-07-23 ~ nowIIF 55 - Director → ME
- 26 Limehurst House, Bridge Steet, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2017-01-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ACM RECYCLING TECHNOLOGY LIMITED - 2006-02-23PRM PAPER RECYCLING MACHINERY LIMITED - 2004-07-13 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2009-03-31 ~ 2020-02-11IIF 62 - Director → ME 2004-12-01 ~ 2006-02-01IIF 60 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 72 Tamworth Road, Hove, East Sussex, EnglandActive Corporate (10 parents)Equity (Company account)17,695 GBP2024-12-31Officer 2015-12-05 ~ 2016-06-22IIF 72 - Director → ME
- 3ADVANCED COMPACTION MACHINES LIMITED - 2004-07-14SPECIALIST ADVANCED SERVICES LTD. - 1998-07-06 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 1991-09-04 ~ 2020-02-11IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-05-22 ~ 2020-02-11IIF 81 - Director → MEPerson with significant control 2017-05-22 ~ 2020-02-11IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ACM WASTE MANAGEMENT PLC - 2010-12-03ACM ENVIRONMENTAL PLC - 2020-02-11NEWCLASSY LIMITED - 1997-01-14 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1997-01-06 ~ 2020-02-11IIF 61 - Director → ME 1997-01-06 ~ 2000-08-03IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-22IIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CALIAN UK LTD
- nowMABWAY LIMITED - 2025-05-06 Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)4,842,865 GBP2024-09-30Officer 2004-05-24 ~ 2024-05-31IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-09IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COLLECTMYWASTE LTD
- nowFROM WASTE TO ENERGY LIMITED - 2011-10-25FUTURVAPE LTD - 2016-04-223R EQUIPMENT LIMITED - 2010-06-23BIO2FUEL LTD - 2014-05-27 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-07-26 ~ 2020-02-11IIF 64 - Director → ME - 8 Cranbrook School, Waterloo Road, Cranbrook, KentActive Corporate (12 parents)Officer 2011-10-25 ~ 2018-08-31IIF 69 - Director → ME 2019-05-09 ~ 2020-12-31IIF 56 - Director → ME
- 9 The Little Keep, Barrack Road, Dorchester, DorsetDissolved Corporate (3 parents)Equity (Company account)1,504 GBP2017-09-30Officer 2006-11-13 ~ 2016-01-14IIF 7 - Secretary → ME
- 10 Midland House, 2 Poole Road, BournemouthActive Corporate (8 parents)Officer 2016-03-01 ~ 2017-06-26IIF 24 - Director → ME
- 11 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved CorporateOfficer 2013-09-23 ~ 2015-07-30IIF 21 - Director → ME
- 12
ECOVEND LTD
- nowACM WASTE & RECYCLING LIMITED - 2019-07-09 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2008-04-03 ~ 2020-02-11IIF 63 - Director → MEPerson with significant control 2017-04-01 ~ 2020-02-11IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 13 Baker Watkin Llp, Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2015-06-01IIF 44 - Director → ME
- 14 21 St. Andrews Road, Salisbury, EnglandActive Corporate (4 parents)Officer 2010-06-17 ~ 2013-04-11IIF 8 - Director → ME 2010-06-17 ~ 2011-06-30IIF 4 - Secretary → ME
- 15
FRONTSTRIKE
- nowENVIRONMENTAL WASTE CONTROLS - 2004-11-08 Laurel House, Kitling Road, Knowsley Business Park, Prescot, MerseysideDissolved Corporate (1 parent)Officer 1996-09-03 ~ 1996-11-15IIF 59 - Director → ME - 16 Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-46,030 GBP2024-03-31Officer 2010-04-30 ~ 2015-08-12IIF 22 - Director → ME 2010-04-30 ~ 2015-08-12IIF 3 - Secretary → ME
- 17
ITRS SCOTLAND LIMITED
- nowFINANCIAL NETWORKS LIMITED - 2001-11-29SUMERIAN NETWORKS LIMITED - 2007-06-11SUMERIAN EUROPE LIMITED - 2018-08-06 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2006-08-29 ~ 2013-10-02IIF 33 - Director → ME - 18 Henwood House, Henwood, Ashford, KentActive Corporate (12 parents)Officer 2011-03-17 ~ 2013-06-25IIF 42 - Director → ME
- 19 Nansloe Academy, Bulwark Road, Helston, CornwallDissolved Corporate (5 parents)Officer 2011-10-13 ~ 2015-08-31IIF 20 - Director → ME 2011-10-13 ~ 2017-08-31IIF 36 - Director → ME 2011-10-13 ~ 2021-02-08IIF 51 - Director → ME
- 20PACIFIC SHELF 829 LIMITED - 1999-05-10 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2001-01-05 ~ 2001-07-30IIF 10 - Secretary → ME
- 21 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer 2000-09-02 ~ 2001-07-02IIF 31 - Director → ME 2001-01-05 ~ 2001-07-30IIF 11 - Secretary → ME
- 22
PLATFFORM FOR CHANGE
- nowGOFAL HOUSING TRUST - 2002-06-25GOFAL CYMRU - 2019-08-06 Beaufort House Beaufort Road, Morriston, Swansea, WalesActive Corporate (8 parents, 3 offsprings)Officer 2006-10-02 ~ 2010-09-08IIF 2 - Secretary → ME - 23ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28ORBITAL TECHNOLOGIES LIMITED - 1999-05-06SCOTCH MIST SYSTEMS LIMITED - 1994-12-07 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2000-08-25 ~ 2001-07-02IIF 32 - Director → ME 2001-01-05 ~ 2001-07-30IIF 12 - Secretary → ME
- 24 7 John's Place, Leith, EdinburghActive Corporate (9 parents)Officer 1995-06-28 ~ 2001-02-20IIF 28 - Director → ME
- 25 3 Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-23 ~ 2013-05-15IIF 80 - Director → ME
- 26 The Vaults, 87 Giles Street, LeithDissolved Corporate (2 parents)Officer 1999-02-01 ~ 2004-05-04IIF 30 - Director → ME 2001-07-01 ~ 2001-07-01IIF 9 - Secretary → ME
- 27 The Vaults, 87 Giles Street, LeithDissolved Corporate (1 parent)Officer 1997-07-27 ~ 2004-05-04IIF 29 - Director → ME
- 28 The Vaults, 87 Giles Street, Leith, EdinburghActive Corporate (5 parents)Officer 1996-05-28 ~ 2004-06-24IIF 27 - Director → ME 2001-07-01 ~ 2004-06-24IIF 14 - Secretary → ME 1996-05-28 ~ 2001-01-23IIF 13 - Secretary → ME
- 29 Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,145,395 GBP2015-12-31Officer 2015-04-10 ~ 2017-03-10IIF 34 - Director → ME 2013-12-06 ~ 2017-03-10IIF 6 - Secretary → ME
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