1
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
1999-08-11 ~ 2000-07-28
IIF 30 - Director → ME
2013-04-02 ~ dissolved
IIF 28 - Director → ME
2
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 46 - Director → ME
2008-05-28 ~ dissolved
IIF 50 - Secretary → ME
3
CARAVAN HOSPITAL LIMITED
- 2025-09-22
03746908 Coed Emlyn Park, St Hilary, Cowbridge, South Glamorgan
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
Coed Emlyn House, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2025-10-01
IIF 25 - Director → ME
Person with significant control
2024-01-05 ~ 2025-10-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (4 parents)
Officer
2018-05-30 ~ 2024-05-30
IIF 29 - Director → ME
6
SITESERV RECYCLING (WASTE PAPER) LIMITED
- 2021-04-03
09411122 Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2021-08-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED
03010511 The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (7 parents)
Officer
2009-10-02 ~ now
IIF 14 - Director → ME
2010-09-24 ~ 2014-04-14
IIF 47 - Director → ME
1995-01-17 ~ 1997-03-26
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
8
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents)
Officer
1998-05-28 ~ 2000-07-28
IIF 43 - Director → ME
2013-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
9
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
1997-10-07 ~ 2000-07-28
IIF 42 - Director → ME
2013-11-19 ~ dissolved
IIF 27 - Director → ME
10
Fort James Uk Limited, 9 Narrow Gauge Road, Larne, Co Antrim
Converted / Closed Corporate (3 parents)
Officer
1999-08-09 ~ now
IIF 44 - Director → ME
11
New Road, Pencoed, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ dissolved
IIF 23 - Director → ME
12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
13
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 41 - Director → ME
1999-08-11 ~ 2000-07-28
IIF 31 - Director → ME
14
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 35 - Director → ME
18
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 37 - Director → ME
20
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 38 - Director → ME
21
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
22
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 33 - Director → ME
23
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 32 - Director → ME
24
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2013-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
25
Southern Regional Office New Road, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 77 - Director → ME
26
THE RECYCLING BOX LTD - 2014-12-12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
27
SITE SERV NORTH WEST LIMITED
- 2014-12-12
08776117 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2013-11-14 ~ 2014-12-12
IIF 36 - Director → ME
2015-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
28
SITESERV RECYCLING (PLANT) LIMITED
- now 08776226SITE SERV PENCOED LIMITED
- 2014-12-12
08776226 Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 19 - Director → ME
2013-11-14 ~ 2014-12-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
29
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-22 ~ 2014-04-14
IIF 45 - Director → ME
2015-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
30
SITESERV RECYCLING HOLDING COMPANY LIMITED
09409022 The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
31
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2018-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
32
THE CELTIC ELECTRIC STATION LIMITED
13101014 Triple Crown House, Off Llantwit Major Road, Llandow, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
Barry Mitchell & Company, Pentre Farm House, Mamhilad, Pontypool, Gwent, Wales
Dissolved Corporate (8 parents)
Officer
2007-11-20 ~ dissolved
IIF 26 - Director → ME
34
Coed Emlyn Business Park, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-01-12
IIF 24 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
ZONE 1 RENTALS LTD
12567893 12568170, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
36
ZONE 2 RENTALS LTD
12568195 12567893, 12568170, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
ZONE 3 RENTALS LTD
12568203 12568170, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ 2023-01-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
ZONE 4 RENTALS LTD
12568170 12567893, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
ZONE 5 RENTALS LTD
12568644 12567893, 12568170, 12568195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
ZONE 6 RENTALS LTD
12568384 12567893, 12568170, 12568195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
41
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE