1
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ 2023-05-25
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
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
3
36a 1 Hyde Park Gate, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ 2023-04-20
IIF 26 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
4385, 12721918 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ 2023-05-26
IIF 30 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
36a Hyde Park Gate, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2023-04-23
IIF 34 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
A52 Paddington Grove, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-05-22
IIF 35 - Director → ME
Person with significant control
2023-03-08 ~ 2023-05-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Flat 4, 5 Wootton Gardens, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2023-02-23 ~ 2023-10-03
IIF 33 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
4 Canford Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ 2023-05-26
IIF 24 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
SOUTHSIDE RECYCLING LTD - now
Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-23 ~ 2023-10-27
IIF 20 - Director → ME
Person with significant control
2023-02-23 ~ 2024-02-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE