1
Five Winds, Grays Road, Westerham Hill, Kent
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 13 - Director → ME
2004-05-18 ~ dissolved
IIF 3 - Secretary → ME
2
CUDHAM BUSINESS SERVICES LIMITED
09596886 Five Winds, Grays Road, Westerham Hill, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - 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 8 - Director → ME
4
ROBERTS METAL PACKAGING LTD
- now 00043694ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
Active Corporate (24 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 10 - 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 19 - Director → ME
2003-04-02 ~ 2004-04-05
IIF 7 - Secretary → ME
6
THAMES INCINERATION SERVICES LIMITED
- now 04259750GAC NO.271 LIMITED
- 2001-10-09
04259750 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2004-04-05
IIF 14 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 4 - Secretary → ME
7
THAMES TANKERING SERVICES LIMITED
- now 04259776GAC NO.272 LIMITED
- 2001-10-09
04259776 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2004-04-05
IIF 12 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 2 - 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 18 - Director → ME
2003-04-02 ~ 2004-04-05
IIF 6 - Secretary → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2005-08-18 ~ 2006-09-26
IIF 15 - Director → ME
2005-08-18 ~ 2007-01-04
IIF 5 - Secretary → ME
10
VALENCIA WASTE (THAMES) LIMITED - now
VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
THAMES WASTE MANAGEMENT LIMITED
- 2004-04-30
02990277THAMES 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 9 - Director → ME
2001-09-28 ~ 2004-04-05
IIF 1 - Secretary → ME
11
VEOLIA WATER OUTSOURCING LIMITED - now
THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607THAMES WASTE MANAGEMENT LIMITED
- 1998-04-01
02518607BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
1998-05-01 ~ 1998-09-30
IIF 16 - Director → ME
1997-07-18 ~ 1998-05-01
IIF 17 - Director → ME