1
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2020-02-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
724,083 GBP2019-12-31
Person with significant control
2019-10-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
395,426 GBP2015-10-31
Person with significant control
2018-06-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,352,691 GBP2024-01-31
Person with significant control
2024-05-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
IMCO RECONOMY 10 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
1,574,043 GBP2021-06-30
Person with significant control
2023-06-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2021-03-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Kelsall House, Stafford Park 1, Telford, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
5,130,016 GBP2021-11-30
Person with significant control
2021-12-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
9
HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
227 GBP2021-09-30
Person with significant control
2018-06-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-07-25
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (3 parents)
Person with significant control
2016-07-21 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
11
COUNTRYWIDE WASTE MANAGEMENT LIMITED - 2018-09-01
C W M WASTE LIMITED - 2006-12-05
Kelsall House, Stafford Park 1, Telford, ShropshireDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
12
JUST HIRE UK LIMITED - 2018-07-20
CHRIS DEAR MANAGEMENT LIMITED - 2009-05-20
GREENSTAR (NWS) LIMITED - 2009-05-13
NETWORK WASTE SOLUTIONS LIMITED - 2008-09-04
SITE SERVICES (GB) LIMITED - 2004-11-30
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
13
WASTE HIRE SERVICES LIMITED - 2018-07-20
BROOMCO (1380) LIMITED - 1998-01-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-21 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
14
IMCO RECONOMY 2 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
IMCO RECONOMY 3 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Person with significant control
2021-12-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
17
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
148,955 GBP2024-01-31
Person with significant control
2024-11-29 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IMCO RECONOMY 9 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
19
NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
Kelsall House Stafford Court, Stafford Park 1, Telford, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2019-11-13 ~ 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
20
NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18
JUST HIRE UK LTD - 2009-05-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
21
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
1,097,878 GBP2018-12-31
Person with significant control
2019-04-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
22
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-06-15 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
23
IMCO RECONOMY 1 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
24
Kelsall House Stafford Court, Stafford Park 1, Telford, ShropshireCorporate (4 parents)
Person with significant control
2021-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-03-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
IMCO RECONOMY 5 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
27
IMCO RECONOMY 6 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
28
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
1,229,436 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-05-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
29
VALIENT RECYCLING LIMITED - 2007-03-16
UPPERINPUT LIMITED - 2003-03-25
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireCorporate (4 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
30
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
176,931 GBP2017-05-31
Person with significant control
2018-02-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
31
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-04-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
32
IMCO RECONOMY 7 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-04-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
33
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
485,092 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2020-12-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE