1
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-08-03 ~ 2023-05-19
CIF 7 - Ownership of shares – 75% or more → OE
2
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2016-10-11 ~ 2023-05-19
CIF 2 - Ownership of shares – 75% or more → OE
3
ENVIROLINK SERVICES LIMITED - 2005-03-02
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-05-19
CIF 8 - Ownership of shares – 75% or more → OE
4
YORK PLACE (NO.263) LIMITED - 2002-02-14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,100,385 GBP2019-12-31
Person with significant control
2017-02-15 ~ 2023-05-19
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
168,877 GBP2020-12-31
Person with significant control
2021-01-21 ~ 2023-05-19
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
EASI-PACK LIMITED - 2003-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,589,379 GBP2021-12-31
Person with significant control
2022-03-11 ~ 2023-05-19
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-08-06 ~ 2023-05-19
CIF 6 - Ownership of shares – 75% or more → OE
8
WASTEPACK UK LIMITED - 2004-03-17
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2019-12-31
Person with significant control
2017-04-01 ~ 2023-05-19
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE