ADVANCE ENVIRONMENTAL LIMITED

Company number 03735393

1 active person with significant control / 0 active statements

Marlowe Plc (Active)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 19 November 2024
• Governing law: Companies Act
• Legal form: Company
• Place registered: Register Of Companies
• Registration number: 09952391
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 15 June 2017
• Ceased on: 19 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 09975667
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Peter Tinkler (Ceased)

• Correspondence address: Cornerstones, Halse, Brackley, Northamptonshire, England, NN13 6DY
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Jane Heather Tinkler (Ceased)

• Correspondence address: Cornerstones, Halse, Brackley, Northamptonshire, England, NN13 6DY
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%