1
AYLESBURY AUTO SALVAGE LIMITED - 2004-01-28
COTTINGHURST LIMITED - 1983-06-29
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
8,566,413 GBP2023-09-30
Officer
1998-08-01 ~ 2018-05-18IIF 14 - Director → ME
2
AYLESBURY SECONDARY METALS LIMITED - 2004-01-28
AYLESBURY SCRAP METALS LIMITED - 1990-10-03
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13,194,569 GBP2023-09-30
Officer
1998-08-01 ~ 2018-05-18IIF 13 - Director → ME
1998-09-23 ~ 2018-05-18IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-18 ~ 2018-05-18IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-18 ~ 2018-05-18IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-05 ~ 2018-05-18IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-04 ~ 2018-05-18IIF 16 - Director → ME
2004-03-04 ~ 2018-05-18IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-07-25 ~ 2018-05-18IIF 7 - Director → ME
1997-07-25 ~ 2018-05-18IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1998-08-01 ~ 2000-02-08IIF 5 - Director → ME
9
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (3 parents)
Officer
2009-06-08 ~ 2018-05-18IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Nightingale Cottage, Silver Hill, Chalfont St. Giles, EnglandActive Corporate (1 parent)
Equity (Company account)
420 GBP2023-11-30
Officer
1999-12-24 ~ 2005-04-15IIF 4 - Director → ME
11
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1,101,802 GBP2023-09-30
Officer
2001-01-24 ~ 2018-05-18IIF 12 - Director → ME
12
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
33,226,870 GBP2023-09-30
Officer
2004-10-04 ~ 2018-05-18IIF 17 - Director → ME
13
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
4,358,621 GBP2023-12-31
Officer
2012-02-29 ~ 2018-05-18IIF 8 - Director → ME
14
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2011-02-04 ~ 2018-05-18IIF 9 - Director → ME
2012-02-23 ~ 2018-05-18IIF 6 - Secretary → ME