1
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ENVIRONMENTAL BIO-POWER LIMITED
- 2017-04-26
06650255ENVIRON BIO-SOLUTIONS LIMITED
- 2008-11-18
06650255 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
3
ALLIED POLYMER MOTORSPORTS LIMITED
08630733 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
4
ATKINSON DESIGN HOLDINGS LIMITED
- now 04334418NO.477 LEICESTER LIMITED - 2002-03-21
1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2014-01-30
IIF 23 - Director → ME
5
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
1994-11-30 ~ now
IIF 10 - Director → ME
6
Macintyre Hudson, 8-12 Priestgate, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ dissolved
IIF 15 - Director → ME
7
COURT LANGLEY FOODS LIMITED
- now 08627612ENVIRONMENTAL BIO-POWER LIMITED
- 2017-05-16
08627612ALLIED POLYMER LIMITED
- 2017-04-26
08627612 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
8
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2000-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHALTON MEAD LIMITED
- 1989-10-18
02428926 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
10
ENVIRONMENTAL BIOTECH LIMITED
- now 05825356ENVIRO BIO-SOLUTIONS LIMITED
- 2007-01-19
05825356 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-23 ~ 2018-12-21
IIF 14 - Director → ME
11
ENVIRONMENTAL BIOTECH UK LIMITED
- now 03315795FRESH INDUSTRIES LIMITED
- 2004-12-01
03315795TEAM RENTALS (UK) LIMITED - 2003-11-14
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (12 parents)
Officer
2003-12-10 ~ dissolved
IIF 19 - Director → ME
12
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-27 ~ dissolved
IIF 13 - Director → ME
13
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 12 - Director → ME
14
M & M ASSET MAINTENANCE LIMITED
05152294 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents)
Officer
2008-02-01 ~ 2018-12-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
15
RD AUTOMOTIVE LIMITED - now
CONDERS VAN CENTRE LIMITED
- 2006-05-26
05631922 2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ 2006-03-08
IIF 11 - Director → ME
16
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 26 - Director → ME
17
RAFFLES LIMOUSINES LIMITED
- 2003-07-23
03636746 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
18
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-09-02 ~ 2018-12-21
IIF 25 - Director → ME
19
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents)
Officer
2014-09-02 ~ 2018-12-21
IIF 24 - Director → ME
20
98 Fox Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-18 ~ 2024-08-16
IIF 27 - Director → ME