1
Sherwood House, 41 Queens Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 5 - Director → ME
2011-06-10 ~ 2011-06-21
IIF 8 - Director → ME
2
6 St. Georges Close, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
16 Manordene Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-01 ~ 2023-01-01
IIF 3 - Director → ME
Person with significant control
2022-10-01 ~ 2023-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
PHOENIX WASTE MANAGEMENT LIMITED
08918734 6 St. Georges Close, High Wycombe, England
Active Corporate (4 parents)
Officer
2014-12-30 ~ 2015-01-05
IIF 12 - Director → ME
5
C/o, Savants, 83 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ 2021-01-01
IIF 7 - Director → ME
6
16 Manordene Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2022-07-01
IIF 2 - Director → ME
2022-09-30 ~ 2023-03-01
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ 2023-03-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2022-07-01 ~ 2022-07-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
C/o, Savants, 83 Victoria Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-07-25 ~ 2021-07-01
IIF 6 - Director → ME
8
RECYCLING ABC WASTE MANAGEMENT LIMITED
13263186 16 Manordene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2023-07-30
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ 2023-07-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
53 Monks Drive, London
Dissolved Corporate (2 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
SIMPLE TRAVEL SOLUTIONS LIMITED
11350849 130 Old Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
16 Manordene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-30 ~ 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
2022-04-01 ~ 2022-04-30
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
12
Savants, 83 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ 2019-05-08
IIF 10 - Director → ME
Person with significant control
2018-08-23 ~ 2019-05-08
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
6 St. Georges Close, High Wycombe, England
Active Corporate (3 parents)
Officer
2014-12-30 ~ 2015-01-05
IIF 11 - Director → ME