1
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2023-03-01
IIF 29 - Director → ME
Person with significant control
2022-11-22 ~ 2023-03-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
ANCHOR GROUP REAL ESTATE LIMITED
13177403 Building 18 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,398 GBP2024-02-29
Officer
2021-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
ANCHOR PROPERTY CONSULTING LIMITED
- now 14501669 Building 18 Gateway 1000 Whittle Way, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Cambridge House Bassingbourn Road, Litlington, Royston, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,363 GBP2018-08-31
Officer
2015-08-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-55,601 GBP2024-02-29
Officer
2023-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,691 GBP2021-07-31
Officer
2020-07-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Office 104 Blackbrook Hall London Road, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-14,629 GBP2021-05-31
Officer
2013-05-16 ~ 2013-05-16
IIF 38 - Director → ME
2022-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2020-08-31
Officer
2015-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
73 Irnham Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 39 - Director → ME
2011-06-27 ~ dissolved
IIF 40 - Secretary → ME
13
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
-35,412 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
North Courthouse Greenhill Farm, Morton Bagot, Studley, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
158 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
-3,313 GBP2021-06-30
Officer
2014-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
487 GBP2024-08-31
Person with significant control
2020-08-07 ~ 2022-02-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRATA DECARBONISATION GROUP LTD
- now 14600959STRATA INSULATED RENDERS (MIDLANDS) LIMITED
- 2025-06-25
14600959 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-13,309 GBP2024-01-31
Person with significant control
2023-09-11 ~ 2025-07-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ventura Park Ventura Park Road, Baldwins, Tamworth, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-574 GBP2020-06-30
Officer
2019-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
Office 104 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
182 GBP2024-01-31
Officer
2024-02-01 ~ now
IIF 20 - Director → ME
21
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE