1
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2022-07-22 ~ dissolved
IIF 8 - Director → ME
2
GRANDA 23 LIMITED - 2023-07-05
Mark Masiak, 11 Ouse Lane, Towcester, England
Active Corporate (2 parents)
Officer
2025-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-11 ~ dissolved
IIF 24 - Director → ME
4
Mark Masiak, 11 Ouse Lane, Towcester, England
Dissolved Corporate (4 parents)
Officer
2023-07-11 ~ dissolved
IIF 22 - Director → ME
5
6 Acorn Terrace, Sherrydon, Cranleigh, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-02-01
IIF 7 - Director → ME
Person with significant control
2021-07-22 ~ 2025-02-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Space Station C/o Tmec Uk Ltd, Space Station, Highlands Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-24 ~ 2026-02-01
IIF 20 - Director → ME
7
ELLIPSE OCEANUS CAPITAL LIMITED
14943103 18 Linton Close, Redditch, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
18 Linton Close, Redditch, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-22 ~ 2022-07-22
IIF 33 - Ownership of shares – 75% or more → OE
9
18 Linton Close, Redditch, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-22 ~ 2022-07-22
IIF 35 - Ownership of shares – 75% or more → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
OCEANUS MANAGEMENT SERVICES LIMITED
- now 14835090GADGET RECYCLING (EXETER) LTD
- 2023-10-26
14835090 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
18 Linton Close, Redditch, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2022-07-22 ~ 2022-09-23
IIF 26 - Director → ME
2022-09-19 ~ 2023-04-06
IIF 5 - Director → ME
16
Mark Masiak, 11 Ouse Lane, Towcester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-07-11 ~ 2023-12-18
IIF 23 - Director → ME
17
Mark Masiak, 11 Ouse Lane, Towcester, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-07-11 ~ 2023-12-18
IIF 21 - Director → ME
18
C/o Tmec Uk Ltd Space Station. Highlands Road, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-24 ~ 2026-02-01
IIF 19 - Director → ME
19
SALUS MANAGEMENT SERVICES LTD
- now 13612642SALUS CLEANING COMPANY LTD
- 2022-09-05
13612642 18 Linton Close, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
GADGET RECYCLING (DEVON) LTD
- 2023-12-19
13804692 18 Linton Close, Winyates East, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-16 ~ 2023-12-16
IIF 16 - Director → ME
2026-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2023-12-16
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
Space Station Highlands Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2025-12-05 ~ 2026-02-01
IIF 18 - Director → ME
22
County House, St Marys Street, Worcester
Dissolved Corporate (2 parents)
Officer
2002-09-30 ~ dissolved
IIF 13 - Director → ME
23
18 Linton Close, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ dissolved
IIF 14 - Director → ME
2006-08-11 ~ 2006-12-19
IIF 15 - Director → ME
2006-12-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE