1
Stonebrook Way, Blackburn Road Industrial Estate, Coventry, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-21 ~ 2020-03-05
IIF 22 - Director → ME
2
White House Farm Newhall Green, Fillongley, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
COVENTRY WASTE SERVICES LIMITED
04663506 C/o Bdo Llp, 125 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 12 - Director → ME
4
White House Farm Newhall Green, Fillongley, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
White House Farm Newhall Green, Fillongley, Coventry, England
Active Corporate (5 parents)
Officer
1995-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
8th Floor One, Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2018-03-05 ~ 2019-09-20
IIF 21 - Director → ME
Person with significant control
2018-03-05 ~ 2019-09-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Stonehouse Farm Broad Lane, Fillongley, Coventry, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stonehouse Farm Broad Lane, Fillongley, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-08 ~ 2018-02-15
IIF 18 - Director → ME
9
The Recycling Centre Stonebrook Way, Blackburn Road Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ dissolved
IIF 30 - Secretary → ME
10
Stonehouse Farm Broad Lane, Fillongley, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TOM WHITE (SKIP HIRE) LTD
- 1994-04-01
01201361T. WHITE JUNIOR (MIDLANDS) LIMITED - 1988-05-11
Unit 13a Stonebrook Way, Longford, Coventry, West Midlands
Active Corporate (14 parents, 3 offsprings)
Officer
1992-10-09 ~ 2020-03-05
IIF 17 - Director → ME
2010-11-22 ~ 2020-03-05
IIF 31 - Secretary → ME
Person with significant control
2016-07-25 ~ 2020-03-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
12
TOTAL WASTE MANAGEMENT (UK) LIMITED
04649483 Unit 13a, Stonebrook Way, Longford, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 29 - Secretary → ME
13
The Recycling Centre Stonebrook Way, Longford, Coventry
Dissolved Corporate (3 parents)
Officer
2004-07-16 ~ dissolved
IIF 15 - Director → ME
14
The Recycling Centre Stonebrook Way, Longford, Coventry
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
15
WASTE MASTERS GROUP LIMITED
- now 10357012 Whitehouse Farm Newhall Green, Fillongley, Coventry, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
WASTE MASTERS HAULAGE LIMITED
- now 10361304 Whitehouse Farm Newhall Green, Fillongley, Coventry, England
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 11 - Has significant influence or control → OE
17
White House Farm Newhall Green, Fillongley, Coventry, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whitehouse Farm, Newhall Green, Fillongley, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 24 - Director → ME
19
WHITES PROPERTY AND DEVELOPMENT LIMITED
11656572 White House Farm Newhall Green, Fillongley, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE