1
3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexDissolved Corporate (4 parents)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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
2
ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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
3
ANDERSON REGENERATE LIMITED - 2023-12-04
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
RIPLEY HOMES LIMITED - 2024-11-14
CONSTABLE HOMES LIMITED - 2006-06-26
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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
5
Springfield Lodge, Colchester Road, ChelmsfordActive Corporate (4 parents)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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
6
SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
CONSTABLE HOMES LIMITED - 2001-08-08
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Springfield Lodge, Colchester Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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
8
RIPLEY HOMES LIMITED - 2006-06-26
Springfield Lodge, Colchester Road, Springfield Chelmsford, EssexActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-04-03 ~ 2023-04-03CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-04-03 ~ 2023-04-03CIF 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