1
OVERAUDIO LIMITED - 1998-02-26
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-02-15
IIF 12 - Director → ME
2
10 Montgomery Avenue, Wellesley, Aldershot, England
Active Corporate (2 parents)
Equity (Company account)
25,559 GBP2024-08-31
Officer
2011-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
BIOWATT DEVELOPMENTS LIMITED - now
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-61,850 GBP2023-12-31
Officer
2011-09-19 ~ 2012-04-30
IIF 40 - Director → ME
4
10 Montgomery Avenue, Wellesley, Aldershot, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-24
Officer
2017-03-15 ~ dissolved
IIF 39 - Director → ME
5
Estate Office, Farleigh Wallop, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ 2011-08-31
IIF 34 - Director → ME
6
CEMETERY + CREMATORIUM SERVICES LTD
- now 02482264KRINOS FOODS (UK) LIMITED - 1993-04-19
CARAVILLE LIMITED - 1990-06-08
Head Office Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1,446,443 GBP2021-12-31
Officer
2003-10-01 ~ 2008-02-15
IIF 3 - Director → ME
7
CEMETERY MANAGEMENT LIMITED
- now 02203987WILLINGTON PROPERTY AND BUSINESS MANAGEMENT SERVICES LIMITED - 1990-02-08
STANWEST LIMITED - 1988-01-18
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Equity (Company account)
69,834 GBP2021-12-31
Officer
2003-10-01 ~ 2008-02-15
IIF 5 - Director → ME
8
CONQUEST BUSINESS MEDIA HOLDINGS LTD
- now 03711791CONQUEST BUSINESS MEDIA LTD - 1999-12-23
LEGISLATOR 1415 LIMITED - 1999-12-07
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2007-11-20
IIF 8 - Director → ME
9
CREMATORIA MANAGEMENT LTD.
- now 02404901WESSEX CREMATORIA LIMITED - 1992-07-29
SHARPBELL LIMITED - 1991-05-07
Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (17 parents, 5 offsprings)
Officer
2003-11-10 ~ 2008-02-15
IIF 13 - Director → ME
10
ECOGANIX LIMITED - now
Portland House, Belmont Business Park, Durham, England
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,335,989 GBP2018-09-30
Officer
2008-07-07 ~ 2011-08-31
IIF 21 - Director → ME
11
ENVAR COMPOSTING GROUP LIMITED - now
TJ COMPOSTING GROUP LIMITED
- 2024-01-24
04922291 Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
991,268 GBP2024-04-30
Officer
2012-10-31 ~ 2012-10-31
IIF 25 - Director → ME
12
ADAS COMPOSTING LIMITED - 2007-02-23
ADAS ARABLE LIMITED - 2004-08-13
CORRELON LIMITED - 2002-01-14
Stanford Bridge Farm, Pluckley, Ashford, Kent, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
9,640,913 GBP2024-04-30
Officer
2008-07-07 ~ 2011-08-31
IIF 19 - Director → ME
13
ENVAR ORGANICS LIMITED - now
TAMAR ORGANICS LIMITED
- 2024-01-24
02910950COUNTRYSTYLE COMPOSTING LIMITED
- 2012-11-02
02910950COUNTRY STYLE LIMITED - 1996-12-17
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2012-10-31 ~ 2014-06-03
IIF 27 - Director → ME
14
ENVAR RECYCLING (SUFFOLK) LIMITED - now
TAMAR RECYCLING (SUFFOLK) LIMITED
- 2024-01-24
07571909COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED
- 2012-11-13
07571909ALMENDONS CONSULTING SERVICES LIMITED - 2011-08-02
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-31 ~ 2014-06-03
IIF 29 - Director → ME
15
Stanford Bridge Farm, Pluckley, Ashford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2015-12-17 ~ 2016-04-18
IIF 17 - Director → ME
16
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
ENVIRONMENTAL WASTE CONTROLS PLC - 2018-03-15
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2011-03-30
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (22 parents)
Equity (Company account)
2,356,034 GBP2024-09-30
Officer
2004-10-28 ~ 2006-07-27
IIF 7 - Director → ME
17
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED
06416734 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-02-28 ~ 2015-07-14
IIF 38 - Director → ME
18
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2011-09-26
IIF 36 - Director → ME
19
FERNWOOD WASTE RECYCLING LIMITED
04840236 Fernwood House, Main Road, Watnall, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2006-07-19 ~ 2008-06-04
IIF 9 - Director → ME
20
FGS ORGANICS LIMITED - 2013-03-07
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
21,219,687 GBP2024-04-30
Officer
2014-10-01 ~ 2015-10-29
IIF 18 - Director → ME
21
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2011-03-16
IIF 22 - Director → ME
22
FOREST PARK CEMETERY AND CREMATORIUM LIMITED
04601933 Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (16 parents)
Officer
2003-10-01 ~ 2008-02-15
IIF 10 - Director → ME
23
IONA ENVIRONMENTAL VCT PLC - now
ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26
07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2010-10-21
IIF 26 - Director → ME
24
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-729,379 GBP2024-09-30
Officer
2017-05-30 ~ 2018-06-20
IIF 42 - Director → ME
25
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-05-30 ~ 2018-05-04
IIF 41 - Director → ME
Person with significant control
2017-05-30 ~ 2018-05-04
IIF 44 - Ownership of shares – 75% or more → OE
26
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED
01136283 Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (28 parents)
Officer
2003-10-01 ~ 2008-02-15
IIF 11 - Director → ME
27
NEXT ENVIRONMENTAL SERVICES LIMITED
- now 02431098BEAZER ENVIRONMENTAL SERVICES LIMITED - 1992-07-09
EAST RIDING PROPERTIES LIMITED - 1991-05-07
STRONGDON LIMITED - 1989-11-03
Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (18 parents)
Officer
2003-11-10 ~ 2008-02-15
IIF 14 - Director → ME
28
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2009-11-12 ~ 2011-08-31
IIF 37 - Director → ME
29
Ashford House, Grenadier Road, Exeter, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-02-18 ~ 2023-08-31
IIF 31 - Director → ME
30
9 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2023-01-10 ~ 2023-08-31
IIF 15 - Director → ME
31
Ashford House, Grenadier Road, Exeter, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-02-27 ~ 2023-08-31
IIF 32 - Director → ME
32
Ashford House, Grenadier Road, Exeter, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-10-16 ~ 2023-08-31
IIF 16 - Director → ME
33
RED REEF MEDIA LIMITED - now
KINGSWAY PUBLISHING LIMITED
- 2008-03-04
06361116 C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-06 ~ 2008-02-22
IIF 20 - Director → ME
34
Epatra House, 58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 23 - Director → ME
35
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ 2011-08-31
IIF 33 - Director → ME
36
TAMAR COMPOSTING (EAST ANGLIA) LIMITED
- now 05675092COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED
- 2012-11-14
05675092COUNTRYSTYLE HOLDINGS LIMITED - 2009-02-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
2012-10-31 ~ 2014-06-03
IIF 28 - Director → ME
37
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-03-28 ~ 2012-04-25
IIF 24 - Director → ME
38
TAMAR RENEWABLE POWER (ESSEX) LIMITED
- now 07165617COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED
- 2012-11-13
07165617HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (22 parents)
Officer
2012-10-31 ~ 2014-06-03
IIF 30 - Director → ME
39
TORBAY CEMETERY AND CREMATORIUM LIMITED - now
THE ABERYSTWYTH CREMATORIUM COMPANY LIMITED
- 2008-10-01
03110096TEMPLECO 280 LIMITED - 1996-01-17
Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
Active Corporate (20 parents)
Officer
2003-11-10 ~ 2008-02-15
IIF 2 - Director → ME
40
WASTE PROJECT DEVELOPMENT LIMITED
07246728 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2011-09-26
IIF 35 - Director → ME
41
WESTERLEIGH CREMATORIA LIMITED - now
DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
2001-05-24 ~ 2008-02-15
IIF 4 - Director → ME
42
WESTERLEIGH GROUP LIMITED - now
WESTERLEIGH GROUP PLC - 1999-03-02
NEXT GENERATION PLC - 1993-06-24
WESSEX CREMATORIUMS PLC - 1991-05-07
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (21 parents, 3 offsprings)
Officer
2003-11-10 ~ 2008-02-15
IIF 6 - Director → ME