1
WEST ATLANTIC LIMITED
- 2017-11-01
06728638 C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
Active Corporate (6 parents)
Officer
2008-11-04 ~ 2020-10-20
IIF 9 - Director → ME
2
BARTON MEADOWS MANAGEMENT COMPANY LIMITED
10561046 The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (11 parents)
Officer
2025-09-02 ~ now
IIF 30 - Director → ME
3
9 Heron Close, Tresillian, Truro, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
BONDLAW NOMINEES (NO.2) LIMITED
02644414 4 More London Riverside, London
Active Corporate (18 parents)
Officer
~ 2003-09-24
IIF 20 - Director → ME
5
4 More London Riverside, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2003-09-24
IIF 18 - Director → ME
6
4 More London Riverside, London
Active Corporate (35 parents, 491 offsprings)
Officer
~ 2003-09-24
IIF 19 - Director → ME
7
Victoria House, 51 Victoria Street, Bristol
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
43 Queen Square, Bristol, England
Active Corporate (9 parents)
Officer
2010-02-26 ~ 2010-04-28
IIF 1 - Director → ME
9
43 Queen Square, Bristol, England
Active Corporate (8 parents)
Officer
2006-03-14 ~ 2011-11-07
IIF 13 - Director → ME
10
CARDREW DEVELOPMENTS LIMITED
- 2018-08-15
08499294 9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2016-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
MASONFOX TRUSTEES LIMITED - 2014-04-28
DRAYWORTH LIMITED - 2014-04-24
Victoria House, 51 Victoria Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 14 - Director → ME
12
ECHO SOUTH WEST LIMITED - now
ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
ELE MANUFACTURING LIMITED - 2001-12-20
Peninsula House, Rydon Lane, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
~ 1992-01-10
IIF 43 - Director → ME
13
ENVIRO-LOGIC LIMITED - now
ELE GROUP LIMITED - 2003-07-01
ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED - 1997-10-02
EXE OVERSEAS LIMITED - 1997-07-09
RYDON ESTATES LIMITED
- 1995-09-15
02456474 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1992-01-10
IIF 37 - Director → ME
14
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
15
St Partircks Prebytery Dillon Court, Netham Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2008-08-27
IIF 5 - Director → ME
16
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ 2019-06-28
IIF 16 - Director → ME
17
GRAFTON UK LEASING COMPANY LIMITED
- now 05205268PAGESTREAM LIMITED
- 2004-12-01
05205268 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2004-10-25 ~ 2004-12-03
IIF 6 - Director → ME
18
HAUL WASTE GROUP LIMITED - now
PENNON POWER LIMITED - 1999-06-28
PENINSULA POWER LIMITED - 1998-06-02
Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1992-01-10
IIF 40 - Director → ME
19
INTERCONTINENTAL RECYCLING LIMITED - now
VIRIDOR POLYMER RECYCLING LIMITED - 2009-08-10
PENNON TECHNOLOGY LIMITED - 2009-07-28
BONDCO NO. 16 LIMITED
- 1989-11-13
02400973 02400971, 02467789, 02406261Warning 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) Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1992-01-10
IIF 35 - Director → ME
20
TAMAR ORGANICS LIMITED
- 2012-11-02
08221224 Victoria House, 51 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 15 - Director → ME
21
LEADON PROPERTIES (LEDBURY) LIMITED
08722376 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
MULTIJOINT LIMITED - 1990-01-25
C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
Active Corporate (12 parents, 60 offsprings)
Officer
2004-05-20 ~ 2021-05-05
IIF 8 - Director → ME
23
LYONS DAVIDSON TRUSTEE COMPANY LIMITED
- now 02686338LEASEBASIS LIMITED - 1992-03-20
C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
Active Corporate (24 parents)
Officer
2004-09-23 ~ 2021-05-04
IIF 7 - Director → ME
24
Victoria House, 51 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
25
Yewcroft, Forestside, Rowland's Castle, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ 2009-08-24
IIF 3 - Director → ME
26
PENNON ENTERPRISES LIMITED - now
PENINSULA ENTERPRISES LIMITED
- 1998-06-02
02400971BONDCO NO. 15 LIMITED
- 1989-11-13
02400971 02467789, 02400973, 02406261Warning 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) Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1992-01-10
IIF 42 - Director → ME
27
PENNON INTERNATIONAL LIMITED - now
PENINSULA INTERNATIONAL LIMITED - 1998-06-02
RYDON ENTERPRISES LIMITED
- 1992-04-22
02456476 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1992-01-10
IIF 39 - Director → ME
28
PENNON LIMITED - now
ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
ELE LIMITED - 2001-12-20
PENINSULA LEISURE LIMITED - 1997-04-11
RYDON TRADING LIMITED
- 1992-04-22
02456469 Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
~ 1992-01-10
IIF 38 - Director → ME
29
SWW TRUSTEE LIMITED
- 2000-02-15
02456467ROADFORD DEVELOPMENT LIMITED
- 1997-02-27
02456467 Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
~ 1992-01-10
IIF 34 - Director → ME
1997-03-07 ~ 2004-04-30
IIF 4 - Director → ME
30
PENNON WASTE TECHNOLOGY LIMITED - now
PENINSULA WASTE TECHNOLOGY LIMITED - 1998-06-02
RYDON DEVELOPMENTS LIMITED
- 1997-02-07
02400974BONDCO NO. 17 LIMITED
- 1989-11-15
02400974 02400971, 02400973, 02406261Warning 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) Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1992-01-10
IIF 44 - Director → ME
31
75-77 Main Road Main Road, Hockley, England
Dissolved Corporate (11 parents)
Officer
2010-08-04 ~ 2011-06-20
IIF 11 - Director → ME
32
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED - 2003-09-25
Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-30 ~ 2018-10-01
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ 2018-10-01
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
QUEEN SQUARE ASSOCIATES LIMITED
- now 07476589QUEEN SQUARE ASSOCIATES PLC
- 2013-06-10
07476589 Victoria House 51 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ dissolved
IIF 12 - Director → ME
34
Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
35
7 Court Barton Close, Thorverton, Exeter, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-19
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
SOUTH WEST ENGLAND ENVIRONMENTAL TRUST
- now 03280223SOUTH WEST ENGLAND ENVIRONMENTAL TRUST LIMITED - 1996-12-20
Office E Whitsundoles Broughton Road, Salford, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-12-07 ~ 2013-04-30
IIF 10 - Director → ME
38
SOUTH WEST WATER INTERNATIONAL LIMITED - now
RYDON SERVICES LIMITED
- 1995-03-17
02456465 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1992-01-10
IIF 36 - Director → ME
39
SUEZ COMMUNITIES TRUST LIMITED - now
SITA TRUST LIMITED - 2016-07-13
SITA ENVIRONMENTAL TRUST LIMITED
- 2006-10-03
03323121S.I.T.A. ENVIRONMENTAL TRUST LIMITED
- 2000-11-02
03323121 301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
Dissolved Corporate (22 parents)
Officer
1997-04-03 ~ 2004-12-31
IIF 2 - Director → ME
2001-04-24 ~ 2005-12-31
IIF 52 - Secretary → ME
40
9 Heron Close, Tresillian, Truro, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2022-09-27
IIF 33 - Director → ME
Person with significant control
2018-08-16 ~ 2022-09-27
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to appoint or remove members with control over the trustees of a trust → OE
42
VIRIDOR LIMITED - now
VIRIDOR WASTE LIMITED - 2006-03-20
VIRIDOR WASTE 2 LIMITED - 2006-03-02
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED
- 1992-04-22
02456473 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1992-01-10
IIF 41 - Director → ME
43
WEYSIDE PROPERTIES (GODALMING) LIMITED
08605890 Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE