1
DUCYCLE PLASTICS PLANT TRADE AND CONSULTING LTD
- 2016-09-08
10163407 4385, 10163407 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2016-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
- 2021-03-29
11663398 First Floor,swan Buildings 20 Swan Street, Manchester, Manchester, Greater Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
2018-11-06 ~ 2019-02-20
IIF 20 - Secretary → ME
Person with significant control
2018-11-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
4
ADVANCED SUSTAINABLE DEVELOPMENTS TRADING LIMITED
- 2021-03-29
11663232ADVANCED SUSTAINABLE DEVELOPMENTS FRANCHISE LIMITED
- 2019-06-11
11663232 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 3 - Director → ME
2018-11-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ENVIROO NORTH WEST LIMITED
- now 11663169ADVANCED SUSTAINABLE DEVELOPMENTS NORTH WEST LIMITED
- 2020-10-08
11663169 11663388 Piccad Piccadilly Business Centre (, Unit C Aldow Enterprise Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 5 - Director → ME
2018-11-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 8 - Director → ME
2024-11-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-11-26 ~ 2025-01-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
ENVIROO SOUTH EAST LIMITED
- now 11663388ADVANCED SUSTAINABLE DEVELOPMENTS SOUTH EAST LIMITED
- 2022-01-14
11663388 11663169 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 6 - Director → ME
2018-11-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
ADVANCED SUSTAINABLE DEVELOPMENTS RECYCLE EXCHANGE LIMITED
- 2021-03-29
11663196ADVANCED SUSTAINABLE DEVELOPMENTS UCAAN LIMITED
- 2019-05-29
11663196 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 4 - Director → ME
2018-11-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
4385, 10945551: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 7 - Director → ME
10
RECYCLING OF USED PLASTICS LIMITED
- now 02435729RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED - 2001-12-24
PET RECYCLING LIAISON LIMITED - 1990-02-13
PET RECYCLING LIASION LIMITED - 1989-11-15
1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
Active Corporate (78 parents)
Officer
2022-09-08 ~ now
IIF 9 - Director → ME