1
10 Queen Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
20 Kings Road, Doncaster, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2022-11-02
IIF 5 - Director → ME
Person with significant control
2021-12-01 ~ 2022-11-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
ECO LOOP GRANULATION LIMITED
- now 11955207HEARNES RECYCLING LIMITED - 2020-07-01
71-75 Shelton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-26 ~ 2023-02-09
IIF 11 - Director → ME
2022-10-26 ~ 2023-02-09
IIF 3 - Secretary → ME
Person with significant control
2022-10-26 ~ 2022-10-26
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-02-09
IIF 10 - Director → ME
2024-01-08 ~ now
IIF 4 - Director → ME
2022-10-17 ~ 2023-02-09
IIF 2 - Secretary → ME
2025-01-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-10-17 ~ 2022-10-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Unit 5b Passfield Mill Business Park Mill Lane, Passfield, Stanford, Liphook
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2022-07-19
IIF 9 - Director → ME
6
MULTI WASTE MANAGEMENT LIMITED
- now 06714638MALTBY WASTE MANAGEMENT LIMITED - 2014-08-05
MOORGATE COMMERCIAL SERVICES LTD - 2011-07-18
Dove House, Sutherland Road, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2016-10-19
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
7
OLD HALL ACCOUNTANCY LTD - now
28 Greasbro Road, Sheffield, England
Active Corporate (2 parents)
Officer
2016-08-12 ~ 2016-10-01
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ 2016-10-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Springfield Nursery, Pick Hill, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2024-05-31
IIF 7 - Director → ME