1
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 10 - Director → ME
2
CAPITAL METAL RECYCLING LIMITED
08309521 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
253,836 GBP2018-04-30
Officer
2012-11-27 ~ 2021-10-29
IIF 12 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL METAL RECYCLING WIMBLEDON LIMITED
11868184 120 Beddington Lane, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-06-15
Person with significant control
2019-03-07 ~ 2019-04-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ 2017-12-13
IIF 11 - Director → ME
1994-03-10 ~ 2011-02-10
IIF 8 - Director → ME
5
COUNTRY AND CITY PROPERTIES LIMITED
10119085 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
48,000 GBP2023-04-30
Officer
2017-12-13 ~ dissolved
IIF 20 - Director → ME
2016-04-12 ~ 2017-12-13
IIF 14 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
GLOBAL SEEDS & TRADING SERVICES U.K. LTD.
03208995 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
Active Corporate (5 parents)
Equity (Company account)
-402,920 GBP2024-04-30
Officer
1997-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-17 ~ 2019-07-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155,211 GBP2024-09-30
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-630,501 GBP2024-11-30
Officer
2021-01-22 ~ now
IIF 2 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-806,659 GBP2023-06-30
Officer
2019-06-28 ~ 2024-07-25
IIF 7 - Director → ME
11
MITRE YARD PROPERTIES (LETTINGS) LIMITED
15749380 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2024-07-25
IIF 16 - Director → ME
12
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-11 ~ dissolved
IIF 19 - Director → ME
13
Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,255,945 GBP2024-12-31
Officer
2021-01-22 ~ now
IIF 1 - Director → ME
14
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,673,496 GBP2024-06-30
Officer
2019-12-18 ~ 2022-12-20
IIF 17 - Director → ME
15
RRG PORT SERVICES LTD. - now
CAPITAL RECYCLING GROUP LIMITED
- 2022-11-10
08665999CAPITAL AUTO RECYCLING LIMITED
- 2019-08-20
08665999 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
60,200 GBP2022-08-31
Officer
2013-08-28 ~ 2017-12-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-09
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-63,112 GBP2019-10-31
Person with significant control
2017-10-04 ~ 2018-10-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
3,829,207 GBP2023-10-31
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
U.K. TYRES (WEST LONDON) LIMITED
10775076 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UNITED KINGDOM TYRE EXPORTERS LIMITED
00977770 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
5,143,478 GBP2024-04-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE