1
Regina House 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-07 ~ 2020-07-01
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-05 ~ 2023-01-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 2 - Has significant influence or control → OE
4
LETCHWORTH SKIP & GRAB HIRE LIMITED
06561976 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 15 - Has significant influence or control → OE
5
MILTON KEYNES RECYCLING LIMITED
09078570 Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 13 - Has significant influence or control → OE
6
MILTON KEYNES SKIP HIRE LIMITED
09078466 Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 7 - Has significant influence or control → OE
7
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 6 - Has significant influence or control → OE
8
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 10 - Has significant influence or control → OE
9
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 5 - Has significant influence or control → OE
10
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 8 - Has significant influence or control → OE
11
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 12 - Has significant influence or control → OE
12
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 11 - Has significant influence or control → OE
13
STEVENAGE MINI AND MIDI SKIP HIRE LIMITED
08049682 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 16 - Has significant influence or control → OE
14
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2023-09-07 ~ 2023-09-07
IIF 35 - Director → ME
2023-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-07 ~ 2023-09-07
IIF 1 - Has significant influence or control → OE
2023-09-07 ~ now
IIF 3 - Has significant influence or control → OE
15
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 14 - Has significant influence or control → OE
16
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-24 ~ now
IIF 37 - Director → ME
17
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 9 - Has significant influence or control → OE
18
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 4 - Has significant influence or control → OE
19
WATFORD SKIP & GRAB HIRE LIMITED
06569313 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 17 - Has significant influence or control → OE