1
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 2 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 7 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 19 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
7
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 11 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 15 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
50 Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 16 - Director → ME
Person with significant control
2023-03-08 ~ 2023-05-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 14 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 5 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 1 - Director → ME
Person with significant control
2023-02-23 ~ 2024-02-08
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
4 Canford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE