1
ACTION ON WASTE LIMITED - 1985-03-08
PROCELLAN LIMITED - 1978-12-31
DMWSL 016 LIMITED - 1988-02-18
ACTION WASTE LIMITED - 1987-12-10
6 Snow Hill, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
PERMAG EQUIPMENT LIMITED - 1979-12-31
210 Pentonville Road, LondonActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
210 Pentonville Road, LondonActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
LAW 401 LIMITED - 1992-02-28
6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
6 Snow Hill, City Of London, LondonDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
DETAILNEXT LIMITED - 1991-05-13
6 Snow Hill, City Of London, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
6 Snow Hill, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
H.T. HUGHES PLC - 2021-06-02
BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14
HUGHES PLC - 1987-11-06
210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
IDEAL AGGREGATES LIMITED - 1993-03-02
BESTVALE PLC - 1989-03-13
6 Snow Hill, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
WESTBRIGHT LIMITED - 1995-03-23
LEIGH BARDON LIMITED - 1998-07-09
210 Pentonville Road, LondonActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
6 Snow Hill, LondonDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-01-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE