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ADVANCE ENVIRONMENTAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-03-18
Legal form
ltd
Activity
74901
Registered office
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

ADVANCE ENVIRONMENTAL LIMITED is a ltd registered in GB, incorporated 1999-03-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Jane Heather Tinklerbeneficial owner 62.5%→ADVANCE ENVIRONMENTAL LIMITED
  2. 1Mr Peter Tinklerbeneficial owner 37.5%→ADVANCE ENVIRONMENTAL LIMITED
  3. 1MARLOWE LIMITEDbeneficial owner 87.5%→ADVANCE ENVIRONMENTAL LIMITED
  4. 1MARLOWE 2016 LIMITEDbeneficial owner 87.5%→ADVANCE ENVIRONMENTAL LIMITED
  5. 2MARLOWE LIMITEDbeneficial owner 87.5%→MARLOWE 2016 LIMITED
  6. 2MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 87.5%→MARLOWE LIMITED
  7. 2Lord Michael Ashcroftbeneficial owner 37.5%→MARLOWE LIMITED
  8. 3MITIE GROUP PLCparent→MITIE TREASURY MANAGEMENT LIMITED
  9. 3MITIE GROUP PLCultimate parent→MITIE TREASURY MANAGEMENT LIMITED
  10. 3Mitie Group Plcbeneficial owner 87.5%→MITIE TREASURY MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03735393
Status
active
Type
ltd
Incorporated
1999-03-18
Registered office
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
SIC
74901
Officers · 6 active
  • MITIE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2025-08-05
  • BLEAZARD, Stuart
    director · British · appt 2026-01-23
  • DICKINSON, Peter John Goddard
    director · British · appt 2025-08-04
  • PEACOCK, Matthew Robert
    director · British · appt 2025-08-04
  • WOODS, Katherine Louise
    director · British · appt 2025-08-04
  • YOUNG, Peter Hugo
    director · British · appt 2025-08-04
  • ALLEN, Matthew James(resigned)
    secretary · appt 2018-07-16
  • BONE, Christopher(resigned)
    secretary · appt 2023-08-01
  • TINKLER, Jane Heather, Dr(resigned)
    secretary · British · appt 1999-03-18
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-18
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2018-07-16
  • COUNCELL, Adam Thomas(resigned)
    director · British · appt 2021-10-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ADVANCE ENVIRONMENTAL LIMITED. Notes are community-contributed leads, not verified facts.

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