1
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
162,796 GBP2024-01-31
Officer
2023-08-16 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
3
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandReceiver Action Corporate (3 parents)
Equity (Company account)
20,341 GBP2018-03-31
Officer
2016-10-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
SHAPE HOMES (SOUTH EAST) LIMITED - 2015-02-19
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
419,882 GBP2018-06-30
Officer
2011-08-30 ~ dissolvedIIF 16 - Director → ME
5
NEWCOURT RESIDENTIAL (SPV 2) LIMITED - 2016-01-15
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
255,877 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 13 - Director → ME
7
NEWCOURT RESIDENTIAL (SPV 1) LIMITED - 2016-05-03
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,494,582 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 4 - Director → ME
8
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 8 - Director → ME
9
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-3,260 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 5 - Director → ME
10
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 15 - Director → ME
11
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 14 - Director → ME
12
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 10 - Director → ME
13
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 9 - Director → ME
14
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
2,796,988 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 7 - Director → ME
15
NEWCOURT RESIDENTIAL (SPV 7) LIMITED - 2016-05-03
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,459,537 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 3 - Director → ME
16
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
3,654,994 GBP2018-06-30
Officer
2015-07-20 ~ dissolvedIIF 6 - Director → ME
17
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 15 offsprings)
Equity (Company account)
4,773,503 GBP2018-06-30
Officer
2017-01-30 ~ dissolvedIIF 1 - Director → ME
18
FULL CIRCLE WASTE MANAGEMENT LIMITED - 1999-07-01
3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)
Officer
2000-02-03 ~ dissolvedIIF 18 - Director → ME
2000-02-03 ~ dissolvedIIF 22 - Secretary → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE