1
4b Market House, 19-21 Market Place, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 23 - Director → ME
2008-10-01 ~ dissolved
IIF 39 - Secretary → ME
2
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (3 parents)
Officer
2016-07-06 ~ 2026-03-09
IIF 18 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
79 Kentons Lane, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-27 ~ 2017-04-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2020-12-10 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
BKP LIQUID WASTE SERVICES LIMITED
- now 06777950 Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2013-10-31
IIF 27 - Director → ME
7
BKP SPECIAL WASTE SERVICES LIMITED
- now 06777758 Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2009-09-21
IIF 28 - Director → ME
8
BKP WASTE & RECYCLING LTD
- now 06778038 Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire
Active Corporate (15 parents)
Officer
2008-12-22 ~ 2014-06-12
IIF 24 - Director → ME
2013-04-01 ~ 2014-06-12
IIF 44 - Secretary → ME
9
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2016-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ 2021-05-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ 2024-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EMS WASTE SERVICES LIMITED
- now 06777757BKP YELLOW LIMITED
- 2009-01-02
06777757 A E Stuart & Sons, Hill Barton Business Park Clyst St Mary, Exeter, Devon
Active Corporate (11 parents, 5 offsprings)
Officer
2008-12-21 ~ 2009-08-07
IIF 29 - Director → ME
11
Insolvency (Case 1) Administration order
Administration started on 2001-10-05 during the appointment or period of control
Administration discharged on 2002-05-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-04 during the appointment or period of control
Commencement of winding up on 2002-05-23 during the appointment or period of control
Conclusion of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ 2000-09-19
IIF 36 - Director → ME
2001-01-26 ~ dissolved
IIF 35 - Director → ME
2001-01-26 ~ dissolved
IIF 40 - Secretary → ME
12
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents)
Officer
2017-04-13 ~ 2025-08-18
IIF 38 - Director → ME
13
HIRE DEPOT LIMITED - now
UK TRADING & SERVICES LIMITED
- 1995-09-19
02913895 Britannic House, Lyndhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
1995-08-01 ~ 2006-11-28
IIF 37 - Director → ME
1997-04-01 ~ 2006-11-28
IIF 45 - Secretary → ME
1994-03-29 ~ 1994-05-01
IIF 46 - Secretary → ME
14
LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED
06518112 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 26 - Director → ME
15
MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED
06518143 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 30 - Director → ME
16
PREMIER FORECOURTS AND CONSTRUCTION HOLDINGS LIMITED
11876458 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2019-03-12 ~ 2019-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PREMIER FORECOURTS AND CONSTRUCTION LIMITED
- now 03356326C N C (SUPPLIES) LIMITED
- 2019-04-17
03356326Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-13
Date of completion or termination of CVA on 2008-06-06
Endeavour House Viking Way, Winch Wen Industrial Estate, Swansea, Wales
Active Corporate (16 parents)
Officer
2018-11-20 ~ now
IIF 15 - Director → ME
2019-03-11 ~ now
IIF 47 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of control
I.O.U. BUD LIMITED
- 2020-07-04
12020805 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2019-05-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-29 ~ 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
19
SUSTAINABLE FABRICATIONS LIMITED
07240161 Windsor House, 38 Station Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 42 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of control
4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-02-12 ~ dissolved
IIF 21 - Director → ME
2004-02-12 ~ dissolved
IIF 41 - Secretary → ME
21
SUSTAINABLE LAND PRODUCTS LIMITED
07945383 4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 16 - Director → ME
2012-02-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED
06518164 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
THE PREMIER PUMP AND TANK COMPANY LIMITED
- now 02075865Insolvency (Case 1) In administration
Administration started on 2019-06-17
Administration ended on 2020-05-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2022-01-20
PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (17 parents, 8 offsprings)
Officer
2018-11-20 ~ 2019-03-10
IIF 20 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2018-10-27 during the appointment or period of control
FAVERSHAM CATERING LIMITED - 2014-09-18
Rcm Advisory 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ 2017-08-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SURREY SANG AND LAND SERVICES LIMITED
- 2025-01-15
13199196SURREY SANG LIMITED
- 2024-03-16
13199196 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
26
WINDERMERE GATE MANAGEMENT COMPANY LTD
07323210 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-22 ~ 2014-11-26
IIF 32 - Director → ME