1
STOCKLEY PARK LTD - 2021-03-10
Stockley Park Golf Club, Stockley Park, Uxbridge, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 37 - Director → ME
2
BIGSHOTS (NORTHWICK PARK) LIMITED
- now 12240809BIGSHOTS PARK LIMITED
- 2020-01-17
12240809 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-03 ~ 2022-09-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
5
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-27 ~ dissolved
IIF 19 - Director → ME
6
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-25 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUZ AGGREGATES LTD - 2015-08-06
BUZ SKIPS LIMITED - 2014-08-15
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 59 - Has significant influence or control → OE
8
King Street House 15, Upper King Street, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2003-11-12 ~ 2003-12-07
IIF 30 - Director → ME
9
EARLROSE GOLF & LEISURE LIMITED
03206416 88/98 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-06-03 ~ 2010-06-30
IIF 21 - Director → ME
10
Unit 16 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2013-08-01
IIF 24 - Director → ME
11
ETHOS ENVIRONMENTAL MANAGEMENT LIMITED
07110437 St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 35 - Director → ME
12
ETHOS MEDICAL & SPECIAL WASTE LIMITED
07110435 Unit 16 Harmill Industrial Estate, Harmill Industrial Estate Grovebury Road, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2013-08-01
IIF 17 - Director → ME
2010-04-15 ~ 2010-06-30
IIF 34 - Director → ME
13
Unit 16 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Beds
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2013-08-01
IIF 25 - Director → ME
14
88-98 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ 2010-06-30
IIF 33 - Director → ME
15
ETHOS RENEWABLES (AVONMOUTH) LIMITED
- now 06231162ETHOS LIQUIDS LIMITED
- 2008-02-27
06231162 Envirowayste, Trout Lane Depot, Trout Lane, Yiewsley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2010-06-30
IIF 22 - Director → ME
16
Goulds Green Maintenance Base, Goulds Green, Uxbri, Goulds Green Maintenance Base, Uxbridge, England
Liquidation Corporate (5 parents)
Officer
2023-11-27 ~ 2025-01-20
IIF 40 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
Cambridge House, 32 Padwell Road, Southampton, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
18
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-01
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 1 Station Approach, Oldfield Lane North, Greenford, Middlesex
Active Corporate (6 parents)
Officer
1993-03-24 ~ 1993-11-17
IIF 31 - Director → ME
21
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
NEPTUNE SKIP COMPANY LIMITED
- now 02658840ASHVALE WASTE DISPOSAL LIMITED - 1992-04-22
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2013-11-07
IIF 42 - Director → ME
24
Goulds Green Maintenance Base, Goulds Green, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ 2025-07-08
IIF 18 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
25
ETHOS RECYCLING LIMITED
- 2010-03-11
02851337SWEENEY ENVIRONMENTAL LIMITED
- 2007-01-16
02851337 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
1993-11-15 ~ dissolved
IIF 23 - Director → ME
26
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-21 ~ now
IIF 2 - Director → ME
28
STOCKLEY ENVIRONMENTAL (SOUTH EAST) LLP
- now OC432830 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
29
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ 2020-11-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (7 parents)
Officer
2024-08-27 ~ 2025-02-01
IIF 43 - LLP Member → ME
34
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
35
88-89 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-06-30 ~ dissolved
IIF 27 - Director → ME
2003-08-22 ~ 2010-06-30
IIF 20 - Director → ME
36
Chapelworth House 1, Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ dissolved
IIF 26 - Director → ME
2003-08-21 ~ 2010-06-30
IIF 32 - Director → ME
37
DRIVE V FUN LIMITED
- 2025-12-18
16693626SWINGSOCIAL GOLF LIMITED
- 2025-10-01
16693626 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
39
24 Woodland Rise, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (13 parents)
Officer
2012-03-01 ~ 2015-03-12
IIF 41 - Director → ME