The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Miles, Matthew Peter
Miles, Matthew Peter
British born in June 1965Resident in England
Registered addresses and corresponding companiesMiles, Matthew Peter
British commercial director born in June 1965Resident in England
Registered addresses and corresponding companiesMiles, Matthew Peter
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 6
1st, Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom
Miles, Matthew Peter
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Courtyard West, Wharfebank House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire, LS21 3JP
IIF 8 Wharfebank House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire, LS21 3JP, England
IIF 9 Wharfebank House, Wharfebank Business Centre, Ilkleyroad, Otley, West Yorkshre, LS21 3JP, England
IIF 10 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, TN9 1EX, England
IIF 11 8, Copperfields, Tunbridge Wells, Kent, TN2 5YZ, United Kingdom
Miles, Matthew Peter
British managing director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 12 8 Copperfields, Off Bayham Road, Tunbridge Wells, Kent, TN2 5HZ
Miles, Matthew Peter
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 2, Bow Beck, Bowling Back Lane, Bradford, West Yorkshire, BD4 8SL, United Kingdom
Mr Matthew Peter Miles
British born in June 1965Resident in England
Registered addresses and corresponding companiesMiles, Matthew
British company director born in June 1965Registered addresses and corresponding companies
IIF 17 10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
- 1
707 HOLDINGS LIMITED
- now707 RECYCLING LIMITED - 2013-04-03 Unit 1, Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)110,663 GBP2024-09-30Officer
2013-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 Wharfebank House Wharfebank Business Centre, Ilkleyroad, Otley, West Yorkshre, EnglandDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 9 - Director → ME
- 3CINEY LTD - 2012-02-29 Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,036,866 GBP2024-06-30Officer 2008-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
- 5 Unit 1, Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,346,220 GBP2024-09-30Officer 2014-03-21 ~ nowIIF 3 - Director → ME
- 6 Wharfebank House Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2013-12-12 ~ dissolvedIIF 8 - Director → ME
- 1 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2001-08-10 ~ 2007-08-02IIF 12 - Director → ME
- 2
707 LIMITED
- nowCINEY LTD - 2008-07-01 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3,400,190 GBP2023-03-31Officer 2002-12-04 ~ 2018-04-13IIF 7 - Director → ME - 3BUTLER ENVIRONMENTAL LIMITED - 2014-10-30 31 Loftus Hill, Sedbergh, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)402 GBP2023-12-30Officer 2009-10-01 ~ 2012-08-02IIF 5 - Director → ME
- 4 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)416,907 GBP2018-01-31Officer 2012-01-24 ~ 2013-08-06IIF 6 - Director → ME
- 5 Coronation Road, Cressex, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Officer 2010-09-21 ~ 2013-05-31IIF 11 - Director → ME
- 6 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2009-04-17 ~ 2012-08-02IIF 4 - Director → ME
- 7 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 1997-03-06 ~ 2000-05-11IIF 17 - Director → ME
- 8 31 Loftus Hill, Sedbergh, Cumbria, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-30Officer 2010-09-24 ~ 2012-08-02IIF 13 - Director → ME
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