1
Envirowaste Recycling Centre ., Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-10 ~ 2023-09-06IIF 26 - Director → ME
Person with significant control
2016-07-11 ~ 2023-09-06IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
2
Envirowaste Recycling Centre ., Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-15 ~ 2023-09-06IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ 2023-09-06IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ 2023-09-06IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 68 - Right to appoint or remove directors → OE
4
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-06IIF 8 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06IIF 47 - Right to appoint or remove directors → OE
5
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-06IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ 2023-08-06IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-06IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-06IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-25 ~ 2023-09-06IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-06IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
9
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ 2023-09-06IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ 2023-08-06IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
10
Regina House, Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-10 ~ 2023-09-06IIF 60 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ 2023-09-06IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
Envirowaste Recycling Centre ., Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-10 ~ 2023-09-06IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2023-08-06IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
13
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-10 ~ 2023-09-06IIF 62 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
14
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ 2023-09-06IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
15
Envirowaste Recycling Centre ., Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-10 ~ 2023-09-06IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ 2023-09-06IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
16
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-10 ~ 2023-09-06IIF 63 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06IIF 52 - Right to appoint or remove directors → OE
17
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 6 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-06IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06IIF 45 - Right to appoint or remove directors → OE
20
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06IIF 41 - Right to appoint or remove directors → OE
21
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-22 ~ 2023-09-07IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-07IIF 48 - Right to appoint or remove directors → OE
22
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-21 ~ 2023-09-07IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-07IIF 37 - Right to appoint or remove directors → OE
23
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 11 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
78 Priory Drive, Darwen, Lancs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-04-30
Officer
2008-05-01 ~ 2018-01-15IIF 64 - Director → ME
26
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ 2023-09-07IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-07IIF 66 - Ownership of shares – 75% or more → OE
27
Envirowaste Recycling Centre ., Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-10 ~ 2023-09-07IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ 2023-09-07IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
28
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-06-01 ~ 2023-09-07IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07IIF 36 - Right to appoint or remove directors → OE
29
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,339,579 GBP2024-02-29
Officer
2006-01-01 ~ 2023-01-24IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
30
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-10 ~ 2023-09-07IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
Envirowaste Recycling Centre, Jacks Hill, Graveley, HertsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-17 ~ 2023-09-07IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-07IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE