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