1
ABILITY BUSINESS MARBRIDGE HOUSE LIMITED
12839242 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-27 ~ 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
3
CLEAN AIR ROADS CARS UK LIMITED
11236475 Maple House, High Street, Purley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-06 ~ 2020-05-04
IIF 22 - Director → ME
4
4385, 10834172 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-05-04
IIF 19 - Director → ME
2017-06-23 ~ 2019-04-15
IIF 27 - Director → ME
Person with significant control
2017-06-23 ~ 2019-03-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Manufactory House, Bell Lane, Hertford, England
Active Corporate (2 parents)
Officer
2015-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-02 ~ 2018-07-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2025-03-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Cook & Partners, Bell Lane, Hertford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2017-11-23 ~ 2018-11-23
IIF 12 - Ownership of shares – 75% or more → OE
7
191 Firs Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-10-15
IIF 21 - Director → ME
8
Manufactory House, Bell Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
POLLUTION SOLUTION HOLDINGS LIMITED
12264671 Manufactory House, Cook & Partners, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 28 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-20 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2022-04-14 during the appointment or period of control
Dissolved on 2022-07-22 during the appointment or period of control
Cook & Partners, Bell Lane, Hertford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
Suite 36 No 88-90 Hatton Garden Holborn, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 30 - Director → ME
2011-11-28 ~ dissolved
IIF 31 - Secretary → ME
15
Floor 2 Westgate House The High, North Westgate House, Harlow, England
Active Corporate (4 parents)
Officer
2011-07-26 ~ 2022-06-24
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ 2022-06-24
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Due to be dissolved on 2024-03-05 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 24 - Director → ME