1
Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2004-10-21 ~ 2022-12-15
IIF 16 - Director → ME
2004-10-21 ~ now
IIF 40 - Director → ME
2013-06-10 ~ now
IIF 4 - Director → ME
2025-06-20 ~ now
IIF 9 - Director → ME
2004-10-21 ~ 2018-08-29
IIF 29 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2006-02-01 ~ now
IIF 38 - Director → ME
2025-06-20 ~ now
IIF 10 - Director → ME
2006-02-01 ~ 2022-12-15
IIF 15 - Director → ME
2006-02-01 ~ now
IIF 6 - Director → ME
2006-02-01 ~ 2018-08-29
IIF 31 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
DERWENT WASTE MANAGEMENT LIMITED
05342598 Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2008-01-02 ~ 2022-12-15
IIF 17 - Director → ME
2025-06-20 ~ now
IIF 12 - Director → ME
2008-01-02 ~ now
IIF 39 - Director → ME
IIF 5 - Director → ME
2008-01-02 ~ 2018-08-29
IIF 30 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
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
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
36 Bridge Street, Belper, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Magfern Longbridge Lane, Ascot Drive, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 11 - Director → ME
2023-03-15 ~ now
IIF 22 - Director → ME
IIF 1 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAGFERN MINI-WASTE LIMITED
- now 02186057CLEARDANCE LIMITED - 1987-12-08
Magfern Mini-waste Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ now
IIF 35 - Director → ME
2018-11-01 ~ 2022-12-15
IIF 20 - Director → ME
2018-11-01 ~ now
IIF 3 - Director → ME
2025-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 8 - Director → ME
2018-03-21 ~ now
IIF 36 - Director → ME
IIF 2 - Director → ME
2018-03-21 ~ 2022-12-15
IIF 19 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Longbridge Lane, Ascot Drive, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2014-09-03 ~ now
IIF 37 - Director → ME
2025-06-20 ~ now
IIF 13 - Director → ME
2014-09-03 ~ 2022-12-15
IIF 18 - Director → ME
2014-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2016-09-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE