1
APOLLO 77 PROJECTS LIMITED
- now 12763550BURKE PROJECTS LIMITED
- 2021-03-25
12763550 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Police House, 324 Evesham Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ 2020-05-15
IIF 29 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2006-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents, 7 offsprings)
Officer
2014-09-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
2016-08-17 ~ 2017-08-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents, 1 offspring)
Officer
2010-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
7
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-20 ~ now
IIF 22 - Director → ME
8
ETG CIVIL ENGINEERING GROUNDWORKS LTD
08083046 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (1 parent)
Officer
2012-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-21 ~ 2017-08-28
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ 2012-07-09
IIF 27 - Director → ME
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 31 - Director → ME
12
THE EARTHWORKS LAB LIMITED
- 2025-08-28
12925967 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OSTLERS MEADOW RESIDENTS LIMITED
03649271 Swallow Barn, Ostlers Meadow, Hanbury, Droitwich, Worcs
Active Corporate (34 parents)
Officer
2008-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 30 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-22 ~ 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
18
SATURN PROJECT SERVICES LIMITED
09722322 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2015-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hownings Farm, Hanbury, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-17 ~ 2020-08-25
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
20
WARMECH CRUSHING & SCREENING LIMITED
12091829 2 Kingfisher Business Park C/o Nhm Accounts, Arthur Street, Redditch, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2022-07-31
IIF 40 - Director → ME
21
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-14 ~ 2020-10-06
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