1
53 Monks Drive, London
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2015-02-17
IIF 29 - Director → ME
2014-05-29 ~ 2014-09-22
IIF 30 - Secretary → ME
2
DIANA DARASELIA LTD
- 2018-11-30
09179962 6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
ZACHARY O'FISHER LTD
- 2018-11-30
08888383URBAN WASTE DISPOSAL SOLUTIONS LTD
- 2015-12-08
08888383 6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
6 St. Georges Close, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2019-09-01
IIF 20 - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
53 Monks Drive, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-05-14
IIF 28 - Director → ME
6
PHOENIX WASTE MANAGEMENT LIMITED
08918734 6 St. Georges Close, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
6 St. Georges Close, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
Savants, 83 Victoria Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-23 ~ 2019-05-08
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ 2019-05-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
14
6 St. Georges Close, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
6 St. Georges Close, High Wycombe, England
Active Corporate (3 parents)
Total liabilities (Company account)
52,571 GBP2025-03-31
Officer
2013-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2019-09-27 ~ 2026-01-13
IIF 13 - Ownership of shares – 75% or more → OE