1
Unit 46 Mashbury Hall Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Vine Cottage, High Wych Lane, Sawbridgeworth, Herts, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2007-07-24 during the appointment or period of control
Administration ended on 2008-07-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-31 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-25 ~ dissolved
IIF 2 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2007-07-24 during the appointment or period of control
Administration ended on 2008-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 3 - Director → ME
5
Unit 2 Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2023-11-30
IIF 10 - Director → ME
Person with significant control
2020-02-20 ~ 2023-11-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
REGEN ENVIRO UK (SERVICE) LIMITED
16467431 Vine Cottage, High Wych Lane, Sawbridgeworth, Herts, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Vine Cottage High Wych Lane, High Wych, Sawbridgeworth, Herts, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 7 - Director → ME
2025-05-22 ~ 2025-05-22
IIF 11 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2025-05-22 ~ 2025-05-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Vine Cottage, High Wych Lane, Sawbridgeworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RESTOCK RESOURCES LIMITED
- now 08766587RESTOK RESOURCES LIMITED
- 2014-01-23
08766587 Vine Cottage, High Wych Lane, Sawbridgeworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2007-07-24 during the appointment or period of control
Administration ended on 2008-07-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-31 during the appointment or period of control
Dissolved on 2010-08-27 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 1 - Director → ME