I-Environment Investments Middle East Limited

Active09870317 Private limited company
Incorporated
12 November 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daisuke Takimoto
Hajime Ichishi
Owned by
Accounts type
Full
Region
Greater London
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at I-Environment Investments Limited
Japanese
Born December 1982 (43)
Takimoto, Daisuke
Director · Appointed 1 April 2026
Japanese
Born May 1979 (47)
Ichishi, Hajime
Director · Appointed 14 April 2025
Japanese
Born April 1975 (51)
Director · Appointed 14 April 2025
Also at I-Environment Investments Limited
British
Born July 1972 (54)
Director · Appointed 14 April 2025
Also at I-Environment Investments Limited
Japanese
Born October 1967 (59)
Director · Appointed 1 April 2024
Also at I-Environment Investments Limited
Japanese
Born October 1977 (49)
Director · Appointed 1 April 2024
Also at First Response Finance Limited, European Tyre Enterprise Limited, I-Environment Investments Limited · more companies
Japanese
Born June 1971 (55)
Officer history (26 former)
1 April 2026
Appointed Takimoto, Daisuke as Director
1 April 2026
Appointed Nomura, Naoki as Director
31 March 2026
Resigned Tanaka, Yu as Director
31 March 2026
Resigned Fukao, Kazuma as Director
14 April 2025
Resigned Yamashita, Ryuichiro as Director
14 April 2025
Resigned Kimura, Taku as Director
14 April 2025
Appointed Ichishi, Hajime as Director
14 April 2025
Appointed Tanaka, Yu as Director
14 April 2025
Appointed Tachikawa, Yuji as Director
14 April 2025
Appointed Knox, Belinda as Director
14 April 2025
Resigned Ushiyama, Tomohiro as Director
1 April 2024
Appointed Harada, Mitsuaki as Director
1 April 2024
Resigned Hibino, Tsuneharu as Director
1 April 2024
Appointed Ushiyama, Tomohiro as Director
1 April 2024
Resigned Ishigami, Ryota as Director
1 April 2024
Appointed Itami, Daisaku as Director
1 April 2024
Resigned Nishimura, Manabu as Director
1 April 2023
Appointed Kimura, Taku as Director
1 April 2023
Appointed Yamashita, Ryuichiro as Director
1 April 2023
Appointed Fukao, Kazuma as Director
1 April 2023
Resigned Hayami, Kiyohiko as Director
1 April 2023
Resigned Yokobori, Tomoo as Director
1 April 2023
Resigned Kanai, Masashi as Director
1 April 2022
Appointed Yokobori, Tomoo as Director
1 April 2022
Appointed Ishigami, Ryota as Director
31 March 2022
Resigned Fujita, Ryosuke as Director
31 March 2022
Resigned Higashiyama, Eiichiro as Director
1 May 2021
Resigned Kijima, Kenichi as Director
1 May 2021
Appointed Nishimura, Manabu as Director
1 April 2021
Appointed Kanai, Masashi as Director
1 April 2021
Appointed Hayami, Kiyohiko as Director
1 April 2021
Appointed Fujita, Ryosuke as Director
1 April 2021
Resigned Suzuki, Yuji as Director
1 April 2021
Resigned Ichishi, Hajime as Director
1 April 2021
Resigned Hoshino, Toshio as Director
1 April 2020
Resigned Kodera, Hiroyuki as Director
1 April 2020
Appointed Hibino, Tsuneharu as Director
1 May 2019
Resigned Imazawa, Yasuhiro as Director
1 May 2019
Appointed Kijima, Kenichi as Director
1 October 2018
Appointed Kodera, Hiroyuki as Director
1 October 2018
Resigned Okura, Ryota as Director
1 April 2017
Appointed Suzuki, Yuji as Director
1 April 2017
Appointed Okura, Ryota as Director
31 March 2017
Resigned Asakuno, Yasuki as Director
31 March 2017
Resigned Hirata, Tomoyuki as Director
20 May 2016
Resigned Asada, Yasuhiko as Director
20 May 2016
Resigned Kodera, Hiroyuki as Director
20 May 2016
Appointed Hoshino, Toshio as Director
20 May 2016
Resigned Hirano, Ikuya as Director
20 May 2016
Appointed Imazawa, Yasuhiro as Director
20 May 2016
Resigned Kitagawa, Masahide as Director
20 May 2016
Appointed Hirata, Tomoyuki as Director
12 November 2015
Appointed Kitagawa, Masahide as Director
12 November 2015
Appointed Asakuno, Yasuki as Director
12 November 2015
Appointed Asada, Yasuhiko as Director
12 November 2015
Appointed Ichishi, Hajime as Director
12 November 2015
Appointed Kodera, Hiroyuki as Director
12 November 2015
Appointed Higashiyama, Eiichiro as Director
12 November 2015
Appointed Hirano, Ikuya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07585988

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited This company Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited In liquidationOwns 25–50% of shares
Plastribution Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
10 April 2026Appointment of a director
10 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
Show all 92 filings

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