1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 7 - Director → ME
2
FIRTH PROPERTIES AND INVESTMENTS LIMITED
- now 03892677WEST END (PMC 2000) LIMITED - 2003-01-20
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (5 parents)
Officer
2004-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
Old Linen Court, 83/85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
1998-09-03 ~ 2018-08-22
IIF 8 - Director → ME
2020-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2020-07-15
IIF 9 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-09-13 ~ 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
IIF 21 - Right to appoint or remove directors → OE
8
The Gables, Office Suite 6 Belton Road, Epworth, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
UK PROCESSING & RECYCLING LIMITED
09995782 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-01-20
IIF 10 - Director → ME
2020-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Liquidation Corporate (5 parents)
Officer
2004-10-22 ~ 2014-05-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE