CompaniesInTheUK

ADVANCE ENVIRONMENTAL LIMITED

Company number 03735393 ·

Active

2 active / 3 ceased · persons with significant control

Marlowe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-19
Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Company
Place registered
Register Of Companies
Registration number
09952391
Country registered
England

Marlowe 2016 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-06-15
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England And Wales

Marlowe 2016 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-06-15
Ceased on
2024-11-19
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England And Wales

Dr Jane Heather Tinkler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-15
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cornerstones, Halse, Brackley, Northamptonshire, NN13 6DY, England

Mr Peter Tinkler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-15
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cornerstones, Halse, Brackley, Northamptonshire, NN13 6DY, England