1
AD2 REALISATIONS LIMITED - now
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2000-08-29 ~ 2007-02-14
IIF 13 - Director → ME
2
AD3 REALISATIONS LIMITED - now
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-08-29 ~ 2007-02-14
IIF 2 - Director → ME
3
BIO - RENEWABLES LIMITED
- 2005-05-03
04540789 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2002-09-30 ~ 2007-02-14
IIF 10 - Director → ME
4
INTERCEDE 1352 LIMITED - 1998-09-07
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (12 parents)
Officer
2000-08-29 ~ 2007-02-14
IIF 8 - Director → ME
5
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
- now 04268328ADAS DAIRY GROUP LIMITED
- 2006-04-06
04268328 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ 2007-02-14
IIF 9 - Director → ME
6
ADAS ENVIRONMENTAL SURVEYORS LIMITED
- now 04180094ELKYNE LIMITED - 2001-05-10
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
48,000 GBP2015-03-29
Officer
2004-10-01 ~ 2007-02-14
IIF 16 - Director → ME
7
ADAS HORTICULTURE LIMITED
- now 03837117ADAS RURAL PROPERTY SERVICES LIMITED
- 2002-10-30
03837117ADAS PROPERTY SERVICES LIMITED - 2001-09-28
INTERCEDE 1486 LIMITED - 1999-10-29
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2002-10-01 ~ 2007-02-14
IIF 17 - Director → ME
8
ADAS INTERNATIONAL LIMITED
- now 03296912ADAS LABORATORIES LIMITED - 1998-08-27
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
2000-08-29 ~ 2007-02-14
IIF 4 - Director → ME
9
ADAS MANAGEMENT SERVICES LIMITED - now
ADAS GLOBALFARMERS LIMITED
- 2005-03-23
04170100ADAS WALES LIMITED
- 2001-08-08
04170100 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
2001-02-28 ~ 2007-02-14
IIF 12 - Director → ME
10
ADAS RESEARCH & DEVELOPMENT LIMITED
03296907 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (16 parents)
Officer
2000-08-29 ~ 2007-02-14
IIF 6 - Director → ME
11
ADAS RESEARCH FOUNDATION LIMITED
- now 03322615INTERCEDE 1224 LIMITED - 1997-04-02
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-29
Officer
2000-08-29 ~ 2007-02-14
IIF 11 - Director → ME
12
ADAS UNITED KINGDOM LIMITED
- now 04540786ADAS MANAGEMENT CONSULTANCY LIMITED
- 2005-03-08
04540786 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2002-09-30 ~ 2007-02-14
IIF 14 - Director → ME
13
BIODIVERSITY TRADING COMPANY LIMITED
- now 03396496INTERCEDE 1256 LIMITED - 1997-09-09
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
2000-08-29 ~ 2007-02-14
IIF 5 - Director → ME
14
Keble House Church End, South Leigh, Witney, United Kingdom
Liquidation Corporate (12 parents)
Equity (Company account)
-652,859 GBP2023-12-31
Officer
2020-01-17 ~ 2024-07-01
IIF 21 - Director → ME
15
CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED
- now 04269017 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2001-08-13 ~ 2007-02-14
IIF 3 - Director → ME
16
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 1992-10-19
IIF 23 - Director → ME
17
Flat 7 The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 18 - Director → ME
18
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
2004-10-01 ~ 2007-02-14
IIF 15 - Director → ME
19
ENVAR COMPOSTING LIMITED - now
ADAS COMPOSTING LIMITED
- 2007-02-23
04272075ADAS ARABLE LIMITED
- 2004-08-13
04272075 Stanford Bridge Farm, Pluckley, Ashford, Kent, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
9,640,913 GBP2024-04-30
Officer
2001-09-28 ~ 2007-02-14
IIF 7 - Director → ME
20
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Equity (Company account)
110 GBP2024-09-30
Officer
2015-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
21
SIMS FOOD PROVISIONS LIMITED
- now 01236183CANVIN INTERNATIONAL LIMITED
- 1997-09-11
01236183 Liverpool Street, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-02-01 ~ 1999-03-31
IIF 1 - Director → ME
1995-02-01 ~ 1996-09-16
IIF 24 - Secretary → ME
22
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
- now 06921425THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (16 parents)
Equity (Company account)
83,773 GBP2024-09-30
Officer
2015-11-01 ~ now
IIF 19 - Director → ME
23
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
1995-02-01 ~ 1996-02-19
IIF 22 - Director → ME
1995-02-01 ~ 1996-02-19
IIF 25 - Secretary → ME