1
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2007-08-02 ~ 2012-06-19
IIF 101 - Director → ME
2
ACCELERATED DEBT RECOVERY LIMITED
07322474 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2012-06-19
IIF 123 - Director → ME
3
AIR-O-MATIC SYSTEMS (UK) LIMITED
03297434 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2012-06-19
IIF 36 - Director → ME
4
ALBANY FACILITIES LIMITED
- now 05116436STANLEY DAVIS 123 LTD - 2004-05-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2011-05-06 ~ 2012-06-19
IIF 62 - Director → ME
5
Ballyclare Freight, 53 The Longshott, Ballyclare, County Antrim
Converted / Closed Corporate (3 parents)
Officer
2002-04-25 ~ now
IIF 161 - Director → ME
6
Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2003-04-16 ~ 2012-06-19
IIF 156 - Director → ME
7
AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
HALLCO 1517 LIMITED - 2007-10-23
Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-01-01 ~ 2016-10-31
IIF 116 - Director → ME
8
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2012-06-19
IIF 112 - Director → ME
9
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2012-06-19
IIF 35 - Director → ME
10
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD
- now 00836195ELECTRIC AIDS (COMMERCIAL SERVICES) LIMITED - 2001-05-31
ELECTRIC AIDS FOR THE HOME LIMITED - 1996-11-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ 2012-06-19
IIF 34 - Director → ME
11
BESAFE PROTECTIVE CLOTHING LIMITED
- now 01262157BE-SAFE (PROTECTIVE CLOTHING) LIMITED - 1984-04-18
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2012-06-19
IIF 95 - Director → ME
12
BLR TRUST PLC - 2004-03-26
BARCLAYS LA ROCHE PLC - 2001-08-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 20 - Director → ME
13
WATER AIDE LIMITED - 1998-07-30
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ 2012-06-19
IIF 72 - Director → ME
14
Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-01-14
IIF 154 - Director → ME
15
CAPITAL HYGIENE SERVICES LIMITED
04368041 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ 2012-06-19
IIF 21 - Director → ME
16
The Stables, Summer Road, Walsham-le-willows, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 152 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Right to appoint or remove directors → OE
17
CELTIC HYGIENE SERVICES LIMITED
03176466 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2012-06-19
IIF 22 - Director → ME
18
CG WASTE SERVICES LIMITED
- now 04276928TYME CONSTRUCTION LIMITED - 2001-10-12
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-01-13 ~ 2012-06-19
IIF 68 - Director → ME
19
CHURCHILL FILESTORE LIMITED
- now 02996026VENTHER LIMITED - 1994-12-22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2011-01-14 ~ 2012-06-19
IIF 39 - Director → ME
20
DATA DESTRUCTION FOR CONFIDENTIALITY LIMITED - 2006-02-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2012-06-19
IIF 47 - Director → ME
21
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (10 parents)
Officer
2005-01-17 ~ 2012-06-19
IIF 92 - Director → ME
22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2012-06-19
IIF 157 - Director → ME
23
CLEARFAST WASTE DISPOSAL LIMITED
04814125 Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2012-06-19
IIF 54 - Director → ME
24
CLEARWATER TECHNOLOGY LEISURE LIMITED
- now 03913773DEARHAM ENVIRONMENTAL LIMITED - 2000-11-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-03-17 ~ 2012-06-19
IIF 56 - Director → ME
25
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-06-19
IIF 26 - Director → ME
26
PITCOMP 178 LIMITED - 1998-12-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2012-06-19
IIF 67 - Director → ME
27
CONFIDENTIAL DATA SHREDDING LIMITED
02803305 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2012-06-19
IIF 17 - Director → ME
28
CONFIDENTIAL DESTRUCTION SERVICES LTD
04130953 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ 2012-06-19
IIF 49 - Director → ME
29
CONNECT WATER SYSTEMS (SCOTLAND) LTD.
SC333107 C/o Phs Washrooms, Westrigg, Blackridge, West Lothian
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 60 - Director → ME
30
CONNECT WATER SYSTEMS (UK) LIMITED
- now 04725526MUNDAYS (749) LIMITED - 2003-05-19
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 58 - Director → ME
31
CONNECT WATER SYSTEMS CENTRAL LIMITED
- now 04316319CONNECT WATER SYSTEMS LIMITED - 2003-08-05
MUNDAYS (709) LIMITED - 2002-04-11
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 53 - Director → ME
32
CONNECT WATER SYSTEMS NORTH EAST LIMITED
04756068 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 117 - Director → ME
33
CORPORATE AND COMMERCIAL CARPET CARE LIMITED
04280843 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2012-06-19
IIF 9 - Director → ME
34
C/o Phs Washrooms, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (9 parents)
Officer
2011-11-11 ~ 2012-06-19
IIF 12 - Director → ME
35
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 69 - Director → ME
36
75 Midland Road, Walsall, England
Active Corporate (12 parents)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
37
C/o Biffa Waste Management Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2012-06-19
IIF 31 - Director → ME
38
DIRECT WATER SOUTH WEST LIMITED
- now 04677690GAG175 LIMITED - 2003-06-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 52 - Director → ME
39
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 81 - Director → ME
40
DIRECT365ONLINE LIMITED - now
DIRECT HYGIENE LIMITED
- 2012-07-31
05495914 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2011-07-15 ~ 2012-06-19
IIF 57 - Director → ME
41
75 Midland Road, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
42
ELITE ENVIRONMENTAL LIMITED
- now 03988248MASTRALIFT LIMITED - 2000-05-25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2012-06-19
IIF 110 - Director → ME
43
ENTRED 9 LIMITED - now
FLEXY BRUSHES LIMITED
- 2005-03-08
00315922 Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 144 - Director → ME
44
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-06-19
IIF 55 - Director → ME
45
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2011-01-14 ~ 2012-06-19
IIF 29 - Director → ME
46
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ 2012-06-19
IIF 45 - Director → ME
47
FLOOR PROTECTION SERVICES LIMITED
- now 01890432JEWELRAY LIMITED - 1985-04-17
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2012-06-19
IIF 33 - Director → ME
48
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2012-06-19
IIF 99 - Director → ME
49
FYRFYTER (U.K.) LIMITED - 1999-08-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2012-06-19
IIF 64 - Director → ME
50
G F I COMMERCIAL WASTE SERVICES LIMITED
03581317 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2012-06-19
IIF 108 - Director → ME
51
GREENCARE ENVIRONMENTAL LIMITED
- now 03223249EAST COAST HYGIENE SERVICES LIMITED - 1998-10-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ 2012-06-19
IIF 8 - Director → ME
52
SPEED 7958 LIMITED - 1999-12-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2012-06-19
IIF 96 - Director → ME
53
GREENWAY HOLDINGS (WALES) LIMITED
- now 05049662GREENWAY (WALES) LIMITED - 2004-06-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 32 - Director → ME
54
GREENWAY RECYCLING LIMITED
- now 03839679UNDERY PAPER RECYCLING LIMITED - 2001-07-20
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 71 - Director → ME
55
GRIFFIN ENVIRONMENTAL SERVICES LIMITED
- now 02904067SHARPBEAU LIMITED - 1994-05-19
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (12 parents)
Officer
2008-12-12 ~ 2012-06-19
IIF 38 - Director → ME
56
H & A WASTE SERVICES LIMITED
- now 07750005MA012 LIMITED - 2011-10-06
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (7 parents)
Officer
2011-11-25 ~ 2012-06-19
IIF 50 - Director → ME
57
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2012-06-19
IIF 59 - Director → ME
58
Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-08 ~ 2019-01-14
IIF 153 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-14
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
59
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 93 - Director → ME
60
HOLT LLOYD CDM LIMITED - now
CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
CARR & DAY & MARTIN LIMITED
- 2000-07-21
00191799 Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (28 parents)
Officer
~ 1998-03-13
IIF 145 - Director → ME
61
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-07-29 ~ 1998-03-13
IIF 130 - Director → ME
62
HOLT LLOYD HOLDINGS LIMITED
- now 02926642 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-07-29 ~ 1998-03-13
IIF 126 - Director → ME
63
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1998-03-13
IIF 124 - Director → ME
64
LLOYD'S INDUSTRIES LIMITED
- 1980-12-31
00375573 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (31 parents)
Officer
~ 1998-03-13
IIF 142 - Director → ME
65
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 146 - Director → ME
66
HY-VIZ GARMENT SERVICES LIMITED
03056730 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2003-01-10 ~ 2012-06-19
IIF 104 - Director → ME
2003-01-10 ~ 2003-06-12
IIF 160 - Secretary → ME
67
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2012-06-19
IIF 158 - Director → ME
68
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2010-07-27 ~ 2012-06-19
IIF 18 - Director → ME
69
INVICTA WASTE MANAGEMENT LIMITED
04385922 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2006-01-13 ~ 2012-06-19
IIF 27 - Director → ME
70
IPSWICH TOWN FINANCE COMPANY LIMITED
- now 04207245TYPEBOX LIMITED - 2001-07-09
Portman Road, Ipswich
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 79 - Director → ME
71
IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED
00315421 Portman Road, Ipswich
Active Corporate (32 parents, 2 offsprings)
Officer
2006-11-01 ~ 2007-12-19
IIF 106 - Director → ME
72
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, Ipswich
Active Corporate (25 parents)
Officer
2006-11-01 ~ 2009-10-29
IIF 113 - Director → ME
73
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034 Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
Active Corporate (26 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 107 - Director → ME
74
IPSWICH TOWN STADIUM COMPANY LIMITED
- now 04170530WINDOWROMAN LIMITED - 2001-07-09
Portman Road, Ipswich
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 80 - Director → ME
75
JMC & PJC CONSULTING LIMITED
- now 10788647JMC & PMC CONSULTING LIMITED
- 2017-06-09
10788647 Allt Wen Upper Warren Avenue, Caversham, Reading, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
76
Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2012-06-19
IIF 91 - Director → ME
77
KESTREL HYGIENE LIMITED - 2000-06-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ 2012-06-19
IIF 82 - Director → ME
78
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2012-06-19
IIF 118 - Director → ME
79
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2012-06-19
IIF 65 - Director → ME
80
KINGSLAND HEALTHCARE LIMITED
- now NI013297KINGSLAND INVESTMENTS LIMITED - 2004-11-12
COOL PRODUCTS LIMITED - 1992-10-06
Phs Washrooms Part Block 5, Antrim Business Park, Randalstown Road, Antrim
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2012-06-19
IIF 109 - Director → ME
81
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
1998-02-24 ~ dissolved
IIF 86 - Director → ME
82
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2012-06-19
IIF 75 - Director → ME
83
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-09-16 ~ 2012-06-19
IIF 87 - Director → ME
84
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 25 - Director → ME
85
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2012-06-19
IIF 84 - Director → ME
86
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-06-19
IIF 15 - Director → ME
87
MORGAN CONSULTING LIMITED - now
WE ARE ASCEND LIMITED - 2023-09-06
BRADY BAGS DIRECT 365 LIMITED
- 2019-01-16
10895818 6 Ocean Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-02 ~ 2020-10-06
IIF 4 - Director → ME
88
OAK HYGIENE SERVICES LIMITED
- now SC164656DISPOSAN (SCOTLAND) LIMITED - 1997-08-13
Registered Office C/o Phs Washrooms, Westrigg, Blackridge
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2012-06-19
IIF 14 - Director → ME
89
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED
05452688 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2012-06-19
IIF 114 - Director → ME
90
PELICAN TECHNICAL SOLUTIONS LIMITED
- now 06764425JCCO 197 LIMITED - 2009-01-14
Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
Active Corporate (17 parents)
Officer
2013-01-01 ~ 2016-10-31
IIF 5 - Director → ME
91
PERSONNEL HYGIENE SERVICES (N.I.) LIMITED
NI020745 11 Paradise Avenue, Ballymena, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2012-06-19
IIF 122 - Director → ME
92
PERSONNEL HYGIENE SERVICES LIMITED
00770813 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 111 offsprings)
Officer
1998-04-06 ~ 2012-06-19
IIF 139 - Director → ME
93
ALL CLEAR (UK) LIMITED
- 2000-02-02
03314379 C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (15 parents)
Officer
1999-08-27 ~ 2012-06-19
IIF 121 - Director → ME
94
PHS COMPLIANCE LIMITED - now
PHS COMPLIANCE LTD
- 2012-09-19
03811260ATLAS SECURITY LIMITED - 2003-06-04
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (15 parents)
Officer
2010-03-31 ~ 2012-06-19
IIF 61 - Director → ME
95
Cf15 9ss, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 129 - Director → ME
96
PHS GROUP HOLDINGS LIMITED
- now 05402951CORNWALL ACQUISITION LIMITED
- 2005-10-31
054029513431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2012-06-19
IIF 137 - Director → ME
97
PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-15 ~ 2012-06-19
IIF 159 - Director → ME
98
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents, 1 offspring)
Officer
1999-07-08 ~ 2012-06-19
IIF 125 - Director → ME
99
PARCLIFF LIMITED - 1995-04-13
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-06 ~ 2012-06-19
IIF 138 - Director → ME
100
PHS RECORDS MANAGEMENT LTD
- now 04370677DATASAFE MANAGEMENT LIMITED
- 2011-02-17
04370677 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ 2012-06-19
IIF 19 - Director → ME
101
PHS INVESTMENTS LIMITED
- 2001-05-09
03805412 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 2 offsprings)
Officer
1999-07-08 ~ 2012-06-19
IIF 127 - Director → ME
102
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 133 - Director → ME
103
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 128 - Director → ME
104
PHS WASTEKIT LIMITED - now
ORWAK ENVIRONMENTAL SERVICES LIMITED
- 2016-12-23
01128155ORWAK LINLEY LIMITED - 2001-10-09
PARLKETH LIMITED - 1981-12-31
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2012-06-19
IIF 40 - Director → ME
105
WASTETECH (SOUTHERN) LIMITED
- 2003-11-19
04160472TARCOLE LIMITED - 2001-05-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2012-06-19
IIF 42 - Director → ME
106
PHS WATERCOMPANY UK LIMITED - now
H20 (WATER COOLERS) LIMITED
- 2014-07-21
04476059GAG162 LIMITED - 2002-08-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 77 - Director → ME
107
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 132 - Director → ME
108
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2001-06-20 ~ 2012-06-19
IIF 131 - Director → ME
109
Flat 11 Hillmorton, 138 Clarence Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2024-10-02
IIF 147 - Director → ME
Person with significant control
2023-10-04 ~ 2024-10-02
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
110
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2009-03-06 ~ 2012-06-19
IIF 74 - Director → ME
111
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2010-10-28 ~ 2012-06-19
IIF 28 - Director → ME
112
PRIMECARE HYGIENE SERVICES LIMITED
- now 03855893DRIVEFAST LIMITED - 1999-12-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2004-09-28 ~ 2012-06-19
IIF 94 - Director → ME
113
PURE POINT COOLERS LIMITED
- now 05857062UK WATERCOOLERS AND SERVICES LIMITED - 2007-01-23
GAG243 LIMITED - 2006-11-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 90 - Director → ME
114
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2006-09-25 ~ 2012-06-19
IIF 51 - Director → ME
115
OCS QUICKCRATES LIMITED
- 2007-09-14
03910028QUICKCRATES LIMITED - 2004-02-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2012-06-19
IIF 16 - Director → ME
116
RECYCLING & RESOURCE MANAGEMENT LIMITED
- now 02495582RE-USE & RESOURCE MANAGEMENT LIMITED - 1992-01-27
BLOCKSUPER LIMITED - 1990-10-19
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2007-03-08 ~ 2012-06-19
IIF 44 - Director → ME
117
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 10 - Director → ME
118
ENVIROLAMP LTD - 2000-11-17
LAMPSAFE LTD. - 2000-05-24
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 24 - Director → ME
119
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (26 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 143 - Director → ME
120
REFORMATION DISPOSAL SERVICES LIMITED
- now 03257149REFORMATION BROKERING SERVICES LIMITED - 1998-12-17
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2012-06-19
IIF 98 - Director → ME
121
REFORMATION HOLDINGS LIMITED
- now 04992372EVER 2259 LIMITED - 2004-07-07
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2012-06-19
IIF 102 - Director → ME
122
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-12 ~ 2012-06-19
IIF 23 - Director → ME
123
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (18 parents)
Officer
2007-07-12 ~ 2012-06-19
IIF 11 - Director → ME
124
RIVERSIDE HYGIENE SERVICES LTD.
SC216352 C/o Phs Blackridge (washrooms), Westrigg, Blackridge, West Lothian Eh48 3au
Dissolved Corporate (9 parents)
Officer
2007-04-19 ~ 2012-06-19
IIF 13 - Director → ME
125
S & K CONFIDENTIAL DESTRUCTION LIMITED
- now 03102402MANHATTAN LIMITED - 1998-03-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2012-06-19
IIF 103 - Director → ME
126
SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED
03448297 C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (8 parents)
Officer
2011-12-16 ~ 2012-06-19
IIF 2 - Director → ME
127
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2012-06-19
IIF 85 - Director → ME
128
SECURITY SHREDDING SOLUTIONS LIMITED
- now 04263397SPEED 8885 LIMITED - 2001-08-15
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ 2012-06-19
IIF 73 - Director → ME
129
SENTINEL PERFORMANCE SOLUTIONS LIMITED
- now 05433529YALEHOLD LIMITED - 2005-08-25
7650 Daresbury Park, Daresbury, Warrington, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2011-02-28
IIF 140 - Director → ME
130
SHIFT IT WASTE MANAGEMENT LIMITED
- now 02067068SHIFT IT RUBBISH COLLECTION LIMITED - 1993-04-07
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2005-11-04 ~ 2012-06-19
IIF 100 - Director → ME
131
CONFIDENTIAL SHREDDING SERVICES LIMITED - 2008-01-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-01-29 ~ 2012-06-19
IIF 66 - Director → ME
132
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ 2012-06-19
IIF 89 - Director → ME
133
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-06-19
IIF 43 - Director → ME
134
SOUTHERN HYGIENE SERVICES (UK) LIMITED
04149636 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2012-06-19
IIF 37 - Director → ME
135
SPECIALISED WASTE SERVICES LIMITED
- now 02137667ADVANCED WASTE DISPOSAL LIMITED - 1994-05-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2012-06-19
IIF 41 - Director → ME
136
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-27 ~ 2012-06-19
IIF 120 - Director → ME
137
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents)
Officer
2002-04-08 ~ 2012-06-19
IIF 119 - Director → ME
138
SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 46 - Director → ME
139
THE GREEN LITTER MACHINE LIMITED
02850117 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ 2012-06-19
IIF 105 - Director → ME
140
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2012-06-19
IIF 83 - Director → ME
141
BW TECHNOLOGIES LIMITED - 2002-02-21
HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2012-06-19
IIF 70 - Director → ME
142
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2012-06-19
IIF 63 - Director → ME
143
URBAN LANDSCAPES LIMITED - 1988-11-29
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (10 parents)
Officer
2004-07-13 ~ 2012-06-19
IIF 115 - Director → ME
144
Unit 2, 75 Midland Road, Walsall, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-03 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-11-03 ~ 2020-12-18
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
OPEN DAILY LIMITED
- 2000-01-13
03819106 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1999-12-23 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-18
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-01 ~ 2019-01-02
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
WARNER HOWARD (HOLDINGS) LIMITED
- now 04128648INHOCO 2203 LIMITED - 2001-06-11
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 111 - Director → ME
147
WARNER HOWARD (UK) LIMITED
- now 00922776WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
WARNER HOWARD LIMITED - 1999-12-07
WARNER HOWARD GROUP PLC - 1993-11-10
PENNINE EGG PACKERS LIMITED - 1980-12-31
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (18 parents, 2 offsprings)
Officer
2005-10-31 ~ 2012-06-19
IIF 78 - Director → ME
148
WARNER HOWARD GROUP LIMITED
- now 04057631INHOCO 2143 LIMITED - 2001-04-20
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 97 - Director → ME
149
WARNER HOWARD GROUP LIMITED - 2001-04-06
WARNER HOWARD LIMITED - 1993-11-10
COINAMATIC LAUNDRY EQUIPMENT LIMITED - 1989-03-31
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents)
Officer
2005-10-31 ~ 2012-06-19
IIF 76 - Director → ME
150
WARNER HOWARD SERVICES LIMITED
- now 04128642INHOCO 2205 LIMITED - 2001-06-11
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 88 - Director → ME
151
ST. ALBANS SKIP HIRE LIMITED - 1990-09-26
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ 2012-06-19
IIF 30 - Director → ME
152
WATERING WELL WATERCOOLERS LIMITED
- now 04178136PRETTY 802 LIMITED - 2001-05-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2012-06-19
IIF 48 - Director → ME
153
WATERLOGIC FINANCE LIMITED
- now 09899276POSEIDON FINANCECO LIMITED
- 2016-01-13
09899276FIREWALL FINANCECO LIMITED
- 2015-12-08
09899276 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2015-12-02 ~ 2016-10-31
IIF 3 - Director → ME
154
WATERLOGIC GROUP HOLDINGS LIMITED
- now 09297208POSEIDON MIDCO LIMITED
- 2016-01-13
09297208 Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-10-31
IIF 1 - Director → ME
155
WATERLOGIC HOLDINGS LIMITED
- now 09297346POSEIDON BIDCO LIMITED
- 2016-01-13
09297346 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (18 parents, 6 offsprings)
Officer
2015-01-08 ~ 2016-10-31
IIF 136 - Director → ME
156
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
2012-11-07 ~ 2016-10-31
IIF 7 - Director → ME
157
WUK LIMITED - now
WATERLOGIC UK LIMITED
- 2017-04-06
09790459 Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2016-01-12 ~ 2016-10-31
IIF 141 - Director → ME