1
Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
2
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, England
Dissolved Corporate (4 parents)
Officer
2018-09-12 ~ 2018-09-12
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ 2018-09-12
IIF 27 - Has significant influence or control → OE
4
HARLOW MATERIAL RECOVERY CENTRE LTD
11595152 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
Cottage Leeds Rd Leeds Rd, Mirfield, Wakefield, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 5 - Director → ME
2019-03-01 ~ 2021-06-05
IIF 4 - Director → ME
Person with significant control
2019-03-01 ~ 2020-06-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
4385, 13002284: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-06 ~ 2021-06-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (6 parents, 54 offsprings)
Officer
2018-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 19 - Has significant influence or control → OE
8
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
LOY. TRANSSPORT LTD. - now
LOY TRANSPT LTD - 2022-06-27
CTS MANAGEMENT LIMITED
- 2022-06-13
12721472 5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2022-06-11
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2022-06-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2018-11-08
IIF 11 - Director → ME
Person with significant control
2018-10-01 ~ 2018-11-08
IIF 21 - Has significant influence or control → OE
14
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME