1
AGD INVESTMENT MANAGEMENT LIMITED
13700236 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-228,523 GBP2023-12-31
Officer
2021-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 38 - Has significant influence or control → OE
2
B H D MANAGEMENT SERVICES LIMITED
- now 05430030PARKGRANGE HOMES LIMITED
- 2011-10-11
05430030 21 Harborough Road, Oadby, Leicester
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,270,938 GBP2022-12-31
Officer
2014-07-24 ~ 2021-03-15
IIF 13 - Director → ME
4
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
2,000,774 GBP2022-12-31
Officer
2015-01-31 ~ 2021-03-15
IIF 12 - Director → ME
5
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-03 ~ 2021-03-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,116,858 GBP2020-12-31
Officer
2000-09-25 ~ now
IIF 7 - Director → ME
1995-08-10 ~ 2021-03-19
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
514 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
59,267 GBP2024-05-31
Officer
2008-03-19 ~ 2014-05-06
IIF 11 - Director → ME
9
9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-3,514 GBP2023-12-31
Officer
2021-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
HD PROPERTY DEVELOPMENTS LIMITED
04202940 9 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,276,243 GBP2023-12-31
Officer
2001-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
HJB INVESTMENTS (MIDLANDS) LIMITED
13684528 9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,468 GBP2024-12-31
Officer
2021-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 36 - Has significant influence or control → OE
12
21 Harborough Road, Oadby, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,610,145 GBP2023-12-31
Officer
2006-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EUROKEY AVIATION LIMITED
- 2020-07-17
12026370 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-100,741 GBP2021-03-31
Person with significant control
2019-05-31 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
JHJ WASTE MANAGEMENT LIMITED
- now 05187274EUROKEY WASTE MANAGEMENT LIMITED
- 2020-03-16
05187274EUROKEY COMPLIANCE LIMITED
- 2008-12-28
05187274 21 Harborough Road, Oadby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-1,517 GBP2024-12-31
Officer
2004-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-04-10 ~ 2021-03-15
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ 2017-06-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ENVIROKEY HOLDINGS LIMITED
- 2023-11-15
12345234 9 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,701,272 GBP2023-12-31
Officer
2019-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ 2022-05-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,723,502 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ 2015-04-23
IIF 9 - Director → ME
19
21 Harborough Road, Oadby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-45,275 GBP2024-08-31
Officer
2004-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 Harborough Road, Oadby, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2017-11-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
51 Kenton Avenue, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
ENFRANCHISE 386 LIMITED - 2001-02-02
04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Equity (Company account)
1,485,050 GBP2022-12-31
Officer
2006-02-20 ~ 2021-03-15
IIF 19 - Secretary → ME
23
Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex
Liquidation Corporate (3 parents)
Officer
1997-07-14 ~ now
IIF 22 - Director → ME
1997-07-14 ~ now
IIF 23 - Secretary → ME