1
THE EUROPEAN RECYCLING COMPANY LIMITED - 2018-02-06
SOEX UK LTD - 2022-08-12
Soex House 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
945,700 GBP2021-12-31
Person with significant control
2022-05-03 ~ 2024-05-08CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Beldray Works, Beldray Road, Bilston, EnglandActive Corporate (4 parents)
Equity (Company account)
195,581 GBP2017-06-30
Person with significant control
2017-08-10 ~ 2024-05-08CIF 7 - Ownership of shares – 75% or more → OE
3
Beldray Works, Beldray Road, Bilston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
111,000 GBP2017-06-30
Person with significant control
2017-08-10 ~ 2024-05-08CIF 9 - Ownership of shares – 75% or more → OE
4
Beldray Works, Beldray Road, Bilston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
399,495 GBP2017-06-30
Person with significant control
2017-08-10 ~ 2024-05-08CIF 8 - Ownership of shares – 75% or more → OE
5
36 Magheralane Road, Randalstown, AntrimActive Corporate (6 parents, 2 offsprings)
Person with significant control
2018-10-22 ~ 2024-05-08CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
Beldray Works, Beldray Road Bilston, Wolverhampton, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-24 ~ 2024-05-08CIF 10 - Ownership of shares – 75% or more → OE
7
13 Winchester Avenue, Denny, ScotlandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2018-10-22 ~ 2018-10-29CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Unit 2 Townsgate Business Centre Lester Road, Little Hulton, Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
563,724 GBP2018-09-30
Person with significant control
2019-05-01 ~ 2024-05-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
Beldray Works, Beldray Road, Bilston, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-04-07 ~ 2024-05-08CIF 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
10
36 Magheralane Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2021-04-08 ~ 2024-05-08CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
Unit 13 Winchester Avenue, Denny, ScotlandDissolved Corporate (3 parents)
Person with significant control
2021-04-07 ~ 2024-05-08CIF 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