1
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-10-05 ~ dissolved
IIF 15 - Director → ME
2004-10-05 ~ dissolved
IIF 27 - Secretary → ME
2
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (8 parents, 10 offsprings)
Officer
2007-07-16 ~ 2016-11-25
IIF 13 - Director → ME
3
26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-08 ~ dissolved
IIF 9 - Director → ME
4
The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLARKE HILLYER (FRANCHISING) LIMITED
05867518 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ dissolved
IIF 3 - Director → ME
2006-07-05 ~ dissolved
IIF 21 - Secretary → ME
6
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (14 parents, 65 offsprings)
Officer
2004-10-26 ~ 2016-11-25
IIF 14 - Director → ME
2003-01-09 ~ 2016-11-25
IIF 24 - Secretary → ME
7
CONSTRUCTION RECYCLING TECHNOLOGIES GROUP LIMITED
15470435 The Grain Store, Drove Orchards, 10d Thornham Road, Thornham, Hunstanton, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
EMBER ACQUISITIONS LIMITED
- now 04607759EMBER AQUISITIONS LIMITED
- 2002-12-23
04607759 Construction House, Runwell Road, Wickford, Essex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-12-04 ~ 2016-11-25
IIF 7 - Director → ME
9
EXTRAC TECHNOLOGIES LIMITED - now
VERDITE ACQUISITION COMPANY I LIMITED - 2021-06-15
1st Floor 48 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2022-05-31 ~ 2023-03-23
IIF 4 - Director → ME
10
FECYCLE TECHNOLOGIES GROUP LIMITED
15988973 Thornleys Barn High Street, Thornham, Hunstanton, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 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
11
FIRST COLUMBUS INVESTMENTS LIMITED
05753677 Katrina Perez, 6 Poynings Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-23 ~ 2010-03-23
IIF 26 - Secretary → ME
12
Katrina Perez, 6 Poynings Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-02 ~ 2010-03-31
IIF 1 - LLP Designated Member → ME
13
HOME INFORMATION PACK SOLUTIONS LIMITED
05508196 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 6 - Director → ME
2005-07-14 ~ dissolved
IIF 23 - Secretary → ME
14
10d Grain Store, Drove Orchards, Thornham, Norfolk, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
VERDITE ACQUISITION COMPANY II LIMITED - 2021-06-15
23 King Street, St James’s, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-31 ~ dissolved
IIF 11 - Director → ME
16
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 12 - Director → ME
2009-09-26 ~ dissolved
IIF 19 - Secretary → ME
17
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED
03190463 Frameworks, 129 Oxford Street, London, London, England
Active Corporate (26 parents)
Officer
2003-04-14 ~ 2009-10-01
IIF 10 - Director → ME
2006-02-01 ~ 2009-10-01
IIF 22 - Secretary → ME
18
WELLINGTON BEAUTY LIMITED
- 2007-07-03
05696176 2nd Floor 110 Cannon Stsreet, London
Dissolved Corporate (6 parents)
Officer
2006-02-02 ~ 2020-03-02
IIF 8 - Director → ME
2006-02-02 ~ 2020-03-02
IIF 25 - Secretary → ME
19
RESOURCE RECOVERY TECHNOLOGIES GROUP LIMITED
- 2026-03-16
15331948CCP ACQUISITION 5 LIMITED
- 2024-02-06
15331948 The Grain Store, 10d Drove Orchards Thornham Road, Thornham, Hunstanton, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 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
20
DIGITAL ASSETS YIELDCO LIMITED
- 2025-05-06
09901807NEUROVISTA PHARMACEUTICAL LIMITED
- 2025-02-26
09901807CHRYSTAL CAPITAL NOMINEES LIMITED
- 2023-10-09
09901807 The Grain Store, Drove Orchards, 10 D Thornham Road, Thornham, Hunstanton, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rosebank, Surrey Gardens, Effingham Junction, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ 1999-04-23
IIF 20 - Secretary → ME