1
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-09-24 ~ 2005-04-14
IIF 9 - Director → ME
2
3 Prosper Park, Bennet Road, Reading
Active Corporate (2 parents)
Officer
2011-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
NETWORK SHREDDING LIMITED
- now 05443565SMART RECYCLING UK LIMITED
- 2009-12-21
05443565 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (4 parents)
Officer
2005-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
ROKSTONE DEVELOPMENTS LIMITED
- now 06164816SELECT WASTE MANAGEMENT LIMITED
- 2024-11-12
06164816 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (5 parents)
Officer
2007-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
ROKSTONE INVESTMENTS LIMITED
- now 06164866SELECT RECYCLING SERVICES LIMITED
- 2024-11-12
06164866 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (5 parents)
Officer
2007-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
6
ROKSTONE REAL ESTATE LIMITED
- now 05502791 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (5 parents)
Officer
2005-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (7 parents)
Officer
2000-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
SECURICO (UK) LIMITED
- 2025-11-17
05443578 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
SMART WASTE UK LIMITED
- 2008-09-18
05443572 Prosper Park, Bennet Road, Reading, Berkshire
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE