1
CINEY LTD - 2008-07-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (18 parents)
Equity (Company account)
3,400,190 GBP2023-03-31
Officer
2018-04-13 ~ 2023-05-24
IIF 1 - Director → ME
2
ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
452,921 GBP2023-03-31
Officer
2021-10-01 ~ 2023-05-24
IIF 18 - Director → ME
3
ASHBOURNE RECYCLED AIR FILTERS LTD
05984500 28 Gibbon Street Dunkirk, Nottingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
24,409 GBP2020-10-31
Officer
2021-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
C & M SOUTHEAST LTD - 2009-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
443,809 GBP2023-03-31
Officer
2020-03-06 ~ 2023-05-24
IIF 11 - Director → ME
5
UKWSL INVESTMENTS LIMITED
- 2023-02-27
09877776 Alexander House Beacon Hill Business Park, Cafferata Way, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-13,091 GBP2022-03-31
Officer
2015-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
EVOLUTION WASTE MANAGEMENT LIMITED
- now 09185002INSTA WASTE SOLUTIONS LIMITED
- 2021-03-23
09185002UKWSL HOLDINGS LIMITED
- 2021-01-25
09185002 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
333,676 GBP2023-03-31
Officer
2014-08-21 ~ 2023-05-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
GISCOMBE PROPERTY MANAGEMENT LIMITED
15304473 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,359 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
GISCOMBE RENOVATIONS AND DEVELOPMENTS LTD
15058365 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,350 GBP2023-08-08 ~ 2024-08-31
Officer
2023-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Alexander House Beacon Hill Business Park, Cafferata Way, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (7 parents)
Equity (Company account)
464,814 GBP2024-09-30
Officer
2013-08-28 ~ 2020-11-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 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
12
MANAGED WASTE SOLUTIONS LIMITED
06298718 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
2,253,630 GBP2023-03-31
Officer
2022-09-30 ~ 2023-05-24
IIF 19 - Director → ME
13
MCGREGOR HOLDINGS NOTTINGHAM LTD
16839696 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 8 - Director → ME
15
SYNERGY FACILITIES MANAGEMENT LIMITED
07973332 Garry Johnson, Alexander House, Cafferata Way, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 14 - Director → ME
16
UK FACILITIES MANAGEMENT GROUP LIMITED
10477227 Alexander House, Beacon Hill Business Park Cafferata Way, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
1,229,436 GBP2022-04-01 ~ 2023-03-31
Officer
2003-12-22 ~ 2023-05-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Alexander House, Cafferata Way, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2015-06-19
IIF 4 - Director → ME
2016-01-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Alexander House, Beacon Hill Business Park Cafferata Way, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Alexander House Beacon Hill Business Park, Cafferata Way, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE