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.
Kerr, Valerie Olivia
Kerr, Valerie Olivia
British,jamaican director of finance and curriculum development born in November 1956Resident in Jamaica
Registered addresses and corresponding companies
IIF 1
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mrs Valerie Olivia Kerr
British,jamaican born in November 1956Resident in Jamaica
Registered addresses and corresponding companies
IIF 2 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Thomas, Marise Gladys
British none born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 3 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 4 8, Shire Mews, Whitton, Twickenham, Middlesex, TW2 7HS, United Kingdom
Mr Barry Bolton
British born in February 1967Resident in England
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
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Rosslyn Associates Ltd, The Clocktower, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Edinburgh, United Kingdom
Yates, Anne Marie
British nlp master practitio born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 7 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 8 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 9 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 10 80, North Crofts, Nantwich, Cheshire, CW5 5SQ, United Kingdom
Lane, Janet Helen
British accountant born in August 1969Resident in Uk
Registered addresses and corresponding companies
IIF 11 Derwen House, 2 Court Road, Bridgend, Mid Glamorgan, CF31 1BN, Wales
Mrs Anne O'reilly
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 12 Crawford Accountants Ralls House, Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
Mrs Joan Carol Saywood
British born in November 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 13 C/o Rosslyn Associates Ltd, The Clocktower, Bush House Cottages, Edinburgh Technopole, Milton Bridge, Edinburgh, United Kingdom
O'reilly, Anne Teresa
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 14 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 15 Ralls House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hants, PO7 6XP, United Kingdom
Bolton, Barry
British ceo born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Raffingers Llp, 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, IG8 8HD, United Kingdom
Bragg, Caryn
British uq teacher born in January 1966Resident in Uk
Registered addresses and corresponding companies
IIF 17 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
Mr Barry Bolton
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Thomas
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 27, York Road, Hitchin, Hertfordshire, SG5 1XB, England
Pryor, Patricia
British Registered addresses and corresponding companies
IIF 21 The Little Keep, Barrack Road, Dorchester, Dorset, DT1 1SQ, England
Pryor, Patricia
English arts development born in March 1951Resident in Uk
Registered addresses and corresponding companies
IIF 22 Little Keep, Barrack Road, Dorchester, Dorset, DT1 1SQ, England
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 30 Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Jamieson, Rebecca
British arts development manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 17, Wesley Road, Stanningley, Pudsey, West Yorkshire, LS28 6EJ, United Kingdom
Thomas, Gareth Lyndon
British none born in April 1960Resident in Uk
Registered addresses and corresponding companies
IIF 32 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
Thomas, Marise
British none born in April 1957Resident in Uk
Registered addresses and corresponding companies
IIF 33 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, Uk
Bolton, Barry
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Marise Gladys Thomas
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 36 Limehurst House, Bridge Steet, Loughborough, Leicestershire, LE11 1NH, England
O'reilly, Anne
British company director born in April 1960Resident in Uk
Registered addresses and corresponding companies
IIF 37 Crawford House, Hambledon Road, Denmead, Waterlooville, Hants, PO7 6NU
Sheldon, Michelle Susan
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 companiesSneddon, Eric Thomas
Scottish executive director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 41 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 42 Cranbrook School, Waterloo Road, Cranbrook, Kent, TN17 3JD
Thomas Price, Catrin
British none born in March 1967Resident in Uk
Registered addresses and corresponding companies
IIF 43 Ty Rhosyn, Crescent Close, Cowbridge, CF71 7EB, Uk
Thomas, Davina Danielle
British manager born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 44 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 45 68, Valley Road, Kenley, CR8 5BU, England
Thomas-price, Catrin
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Bolton, Barry John Thomas
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 47 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 companiesMrs Anne Teresa O'reilly
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Ralls House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hants, PO7 6XP, United Kingdom
Ms Davina Danielle Thomas
British born in July 1989Resident in England
Registered addresses and corresponding companiesPrentis, Elizabeth Anne
British housewife born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Cranbrook School, Waterloo Road, Cranbrook, Kent, TN17 3JD
Thomas, Richard
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 27, York Road, Hitchin, Hertfordshire, SG5 1XB, England
Bolton, Barry John Thomas
British directorRegistered addresses and corresponding companies
IIF 60 4 The Heights, Bumbles Green Lane Bumbles Green, Nazeing, Essex, EN9 2SG
Ms Catrin Thomas-price
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU
Stotesbury, Mark Anthony
British arts development manager born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 43 Cambridge Road, Flat 8, Hove, East Sussex, BN3 1DE, United Kingdom
Thomas, Richard
British none born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Nansloe Academy, Bulwark Road, Helston, Cornwall, TR13 8JF
Bolton, Barry John Thomas
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 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 65 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Saywood, Joan Carol
British Registered addresses and corresponding companies
IIF 66 27 Corbiehill Avenue, Edinburgh, EH4 5DX
Saywood, Joan Carol
British chartered accountantRegistered addresses and corresponding companiesHeppenstall, Betty Lamorna
British none born in January 1933Resident in Uk
Registered addresses and corresponding companies
IIF 72 Henwood House, Henwood, Ashford, Kent, TN24 8DH, England
James, Anita
Welsh local government officer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Civil Centre, Port Talbot, Neath Port Talbot, SA13 1PJ
Mr Barry John Thomas Bolton
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 74 Eco House, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS
IIF 75 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 76 4 The Heights, Bumbles Green Lane, Bumbles Green, Waltham Abbey, EN9 2SG, United Kingdom
IIF 77 IIF 78 Eco House, Lea Road, Waltham Abbey, Hertfordshire, EN9 1AS
Bolton, Barry John Thomas
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 79 4 The Heights, Bumbles Green Lane, Bumbles Green, Waltham Abbey, EN9 2SG
Lane, Janet Helen
Registered addresses and corresponding companiesYates, Anne Marie
Registered addresses and corresponding companies
IIF 82 80, North Crofts, Nantwich, Cheshire, CW5 5SQ
Mr Barry John Thomas Bolton
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesO'reilly, Anne Teresa
Registered addresses and corresponding companies
IIF 85 Denvilles House, 33 Emsworth Road, Havant, Hampshire, PO9 2SN
Owens, Tracey Elizabeth Irene, M's
British manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 29, Dan Y Parc View, Incline Top, Merthyr Tydfil, Mid Glamorgan, CF47 0GF, Wales
Saywood, Joan Carol
Registered addresses and corresponding companies
IIF 87 Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom
Sheldon, Michelle Susan
Registered addresses and corresponding companies
IIF 88 3, Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, CT20 1WT, England
Bolton, Barry
Registered addresses and corresponding companies
IIF 89 Raffingers Llp, 19-20 Bourne Court, Southend Rd, Woodford, 1woodford Green, IG8 8HD, United Kingdom
- 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 65 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - 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 79 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - 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 10 - 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 35 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 19 - 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 46 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 6 3 Regents Gate, Nantwich, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2012-07-19 ~ dissolvedIIF 9 - Director → ME
- 7 29 Dan Y Parc View, Incline Top, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 86 - 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 47 - Director → ME
- 9 2 Grays Walk, Cowbridge, Vale Of GlamorganDissolved Corporate (3 parents)Officer 2013-07-21 ~ dissolvedIIF 43 - 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 1 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 7 - Director → ME 2011-02-22 ~ dissolvedIIF 82 - 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 39 - 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 16 - Director → ME 2021-12-20 ~ nowIIF 89 - Secretary → MEPerson with significant control 2021-12-20 ~ nowIIF 5 - 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 15 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 38 - Director → ME
- 16 Civil Centre, Port Talbot, Neath Port TalbotActive Corporate (13 parents)Equity (Company account)0 GBP2025-03-31Officer 2022-04-05 ~ nowIIF 73 - Director → ME
- 17 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-07-15 ~ nowIIF 34 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 31 - 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 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - 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 8 - Director → ME
- 21 27 York Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)8,957 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 59 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 88 - 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 45 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 44 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 25 Cherry Garden Thorn Road, Marden, Tonbridge, KentActive Corporate (4 parents)Officer 2005-07-23 ~ nowIIF 41 - Director → ME
- 26 Limehurst House, Bridge Steet, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2017-01-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 52 - Director → ME 2004-12-01 ~ 2006-02-01IIF 50 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-01IIF 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
- 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 62 - 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 48 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 74 - Has significant influence or control → OEIIF 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
- 4 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-05-22 ~ 2020-02-11IIF 64 - Director → MEPerson with significant control 2017-05-22 ~ 2020-02-11IIF 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
- 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 51 - Director → ME 1997-01-06 ~ 2000-08-03IIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-22IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 54 - Director → ME - 8 Cranbrook School, Waterloo Road, Cranbrook, KentActive Corporate (12 parents)Officer 2011-10-25 ~ 2018-08-31IIF 58 - Director → ME 2019-05-09 ~ 2020-12-31IIF 42 - 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 21 - Secretary → ME
- 10 Midland House, 2 Poole Road, BournemouthActive Corporate (8 parents)Officer 2016-03-01 ~ 2017-06-26IIF 22 - Director → ME
- 11 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved CorporateOfficer 2013-09-23 ~ 2015-07-30IIF 33 - 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 53 - Director → MEPerson with significant control 2017-04-01 ~ 2020-02-11IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 3 - Director → ME
- 14 21 St. Andrews Road, Salisbury, EnglandActive Corporate (4 parents)Officer 2010-06-17 ~ 2013-04-11IIF 37 - Director → ME 2010-06-17 ~ 2011-06-30IIF 85 - 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 49 - 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 11 - Director → ME 2010-04-30 ~ 2015-08-12IIF 81 - 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 29 - Director → ME - 18 Henwood House, Henwood, Ashford, KentActive Corporate (12 parents)Officer 2011-03-17 ~ 2013-06-25IIF 72 - Director → ME
- 19 Nansloe Academy, Bulwark Road, Helston, CornwallDissolved Corporate (5 parents)Officer 2011-10-13 ~ 2015-08-31IIF 17 - Director → ME 2011-10-13 ~ 2017-08-31IIF 32 - Director → ME 2011-10-13 ~ 2021-02-08IIF 63 - 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 67 - Secretary → ME
- 21 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer 2000-09-02 ~ 2001-07-02IIF 27 - Director → ME 2001-01-05 ~ 2001-07-30IIF 68 - 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 80 - 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 28 - Director → ME 2001-01-05 ~ 2001-07-30IIF 69 - Secretary → ME
- 24 7 John's Place, Leith, EdinburghActive Corporate (9 parents)Officer 1995-06-28 ~ 2001-02-20IIF 24 - Director → ME
- 25 3 Westgate Terrace, Radnor Bridge Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-23 ~ 2013-05-15IIF 40 - Director → ME
- 26 The Vaults, 87 Giles Street, LeithDissolved Corporate (2 parents)Officer 1999-02-01 ~ 2004-05-04IIF 26 - Director → ME 2001-07-01 ~ 2001-07-01IIF 66 - Secretary → ME
- 27 The Vaults, 87 Giles Street, LeithDissolved Corporate (1 parent)Officer 1997-07-27 ~ 2004-05-04IIF 25 - Director → ME
- 28 The Vaults, 87 Giles Street, Leith, EdinburghActive Corporate (5 parents)Officer 1996-05-28 ~ 2004-06-24IIF 23 - Director → ME 2001-07-01 ~ 2004-06-24IIF 71 - Secretary → ME 1996-05-28 ~ 2001-01-23IIF 70 - 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 30 - Director → ME 2013-12-06 ~ 2017-03-10IIF 87 - Secretary → ME
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