1
Ecopark, Advent Way, Edmonton, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-17 ~ 2016-02-09
IIF 16 - Director → ME
2007-09-17 ~ 2016-02-09
IIF 3 - Secretary → ME
2
3 Barossa Place, Perth, Perth And Kinross, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
65,481 GBP2024-01-31
Officer
2017-10-06 ~ 2017-11-22
IIF 13 - Director → ME
3
FLACKWELL BUSINESS SERVICES LIMITED
- now 08537955FIONA ACCOUNTANCY SERVICES LIMITED
- 2017-10-03
08537955IAIN MACKAY LIMITED - 2013-05-30
183 Blind Lane, Flackwell Heath, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,702 GBP2019-05-31
Officer
2017-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Ecopark, Advent Way, Edmonton, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-11-19 ~ 2016-02-09
IIF 14 - Director → ME
2004-11-19 ~ 2016-02-09
IIF 8 - Secretary → ME
5
LONDONENERGY LTD - now
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
Ecopark, Advent Way, Edmonton, London
Active Corporate (65 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-28 ~ 2016-02-09
IIF 18 - Director → ME
2004-11-19 ~ 2016-02-09
IIF 9 - Secretary → ME
6
Ecopark, Advent Way, Edmonton, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-28 ~ 2016-02-09
IIF 17 - Director → ME
2004-11-19 ~ 2016-02-09
IIF 6 - Secretary → ME
7
POLKACREST MIDLANDS LIMITED
- now 02808934MEDICAL ENERGY (WORCESTERSHIRE) LIMITED
- 2007-10-30
02808934 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (37 parents)
Officer
2007-02-16 ~ 2009-12-22
IIF 10 - Director → ME
2007-02-16 ~ 2009-12-22
IIF 1 - Secretary → ME
8
POLKACREST NORTH WEST LIMITED
- now 02477171NORTH WEST ENERGY LIMITED
- 2007-10-24
02477171BASIC HOLDINGS LIMITED - 1991-01-29
TODAYTOTAL LIMITED - 1990-04-12
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (37 parents)
Officer
2007-02-16 ~ 2009-12-22
IIF 12 - Director → ME
2007-02-16 ~ 2009-12-22
IIF 4 - Secretary → ME
9
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-11-19 ~ 2009-12-22
IIF 5 - Secretary → ME
10
TRADEBE HEALTHCARE NATIONAL LIMITED - now
SITA HEALTHCARE LIMITED - 2014-10-24
DRESSVALE LIMITED - 2000-05-26
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (30 parents, 3 offsprings)
Officer
2004-11-19 ~ 2009-12-22
IIF 15 - Director → ME
2004-11-19 ~ 2009-12-22
IIF 7 - Secretary → ME
11
TRADEBE UK LIMITED - now
POLKACREST LIMITED - 2018-03-21
POLKACREST WALES LIMITED
- 2013-06-26
05018899ATTERO SERVICES LIMITED
- 2007-11-19
05018899STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (31 parents)
Officer
2007-02-16 ~ 2009-12-22
IIF 11 - Director → ME
2007-02-16 ~ 2009-12-22
IIF 2 - Secretary → ME