1
25 Queens Road, Brandon, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
EMERALD LANDSCAPES (CAMBRIDGE) LTD
13131871 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Queens Road, Brandon, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
4
EMERALD PROPERTIES (CAMBRIDGE) LTD
16250853 25 Queens Road, Brandon, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2015-08-10 ~ 2017-03-18
IIF 2 - Director → ME
6
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Queens Road, Brandon, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
25 Queens Road, Brandon, England
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
SUMMIT CONSTRUCTION AND LANDSCAPING LIMITED
12531453 44 Lantree Crescent, Trumpington, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
SUMMIT UTILITIES LTD - now
RESIN BOUND GRAVEL LTD.
- 2021-02-17
09829704 8 Lydbury, Bracknell, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ 2017-03-18
IIF 1 - Director → ME