1
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (1 parent)
Officer
2005-11-28 ~ dissolvedIIF 24 - Director → ME
2
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 30 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,881,918 GBP2022-04-01 ~ 2023-03-31
Officer
2019-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (5 parents)
Equity (Company account)
1,845,323 GBP2023-03-31
Officer
1991-11-01 ~ nowIIF 18 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-06 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2024-08-06 ~ nowIIF 3 - Has significant influence or control → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-06-05 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2024-06-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
10
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (1 parent)
Officer
2023-09-30 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
974,684 GBP2023-03-01 ~ 2024-02-29
Officer
2024-02-07 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 21 - Director → ME
2019-09-25 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Charles Lake House, Claire Causeway, Dartford, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
15
PANTHER PLANT LIMITED - 2022-07-04
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DAVRO ENVIRONMENTAL SERVICES LIMITED - 2017-08-02
4th Floor Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE