1
Five Winds, Grays Road, Westerham Hill, Kent
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 5 - Director → ME
2004-05-18 ~ dissolved
IIF 16 - Secretary → ME
2
CUDHAM BUSINESS SERVICES LIMITED
09596886 Five Winds, Grays Road, Westerham Hill, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,638 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
LEIGH ENVIRONMENTAL SOUTHERN LIMITED
- now 00296234CONTRACT GULLY CLEANSING LIMITED
- 1990-04-10
00296234 210 Pentonville Road, London
Active Corporate (26 parents)
Officer
~ 1991-07-31
IIF 12 - Director → ME
4
ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
5,168,793 GBP2021-03-31
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
5
THAMES INCINERATION AND RECYCLING LIMITED
- now 03163599THAMES TANKERING SERVICES LIMITED - 1997-01-02
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (27 parents)
Officer
2003-04-02 ~ 2004-04-05
IIF 11 - Director → ME
2003-04-02 ~ 2004-04-05
IIF 20 - Secretary → ME
6
THAMES INCINERATION SERVICES LIMITED
- now 04259750GAC NO.271 LIMITED
- 2001-10-09
04259750 04259776, 04302488, 03906241, 03340126, 04187040, 03949843, 03400152, 03998820, 03061100, 04187052, 04141352, 04187042, 04098894, 04003207, 04090390, 03542871, 03301012, 03858480, 03289271, 04312415Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2004-04-05
IIF 6 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 17 - Secretary → ME
7
GAC NO.272 LIMITED
- 2001-10-09
04259776 04302488, 04259750, 04187042, 04091255, 03400157, 04090390, 04312415, 03301012, 04187052, 03906241, 03949843, 04187040, 04098894, 03340126, 03998820, 04003207, 03679370, 04146956, 03542947, 03805708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2004-04-05
IIF 4 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 15 - Secretary → ME
8
RANDOMDIRECT LIMITED - 1990-08-10
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (25 parents)
Officer
2003-04-02 ~ 2004-04-05
IIF 10 - Director → ME
2003-04-02 ~ 2004-04-05
IIF 19 - Secretary → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2005-08-18 ~ 2006-09-26
IIF 7 - Director → ME
2005-08-18 ~ 2007-01-04
IIF 18 - Secretary → ME
10
VALENCIA WASTE (THAMES) LIMITED - now
VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (36 parents, 4 offsprings)
Officer
2001-05-04 ~ 2004-04-05
IIF 1 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 14 - Secretary → ME
11
VEOLIA WATER OUTSOURCING LIMITED - now
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
1998-05-01 ~ 1998-09-30
IIF 8 - Director → ME
1997-07-18 ~ 1998-05-01
IIF 9 - Director → ME