1
Windlestone Manor, Windlestone, Ferryhill, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Windlestone Manor, Windlestone, Ferryhill, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2016-07-14
IIF 10 - Director → ME
4
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2016-07-14
IIF 14 - Director → ME
5
ELECTRICAL WASTE RECYCLING GROUP LIMITED
- now SC208558LAMPCARE (UK) RECYCLING LIMITED
- 2008-02-09
SC208558LAMPSAFE RECYCLING LTD. - 2001-06-20
Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2002-10-02 ~ 2016-07-14
IIF 9 - Director → ME
6
1 Parker Terrace, Ferryhill, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Windlestone Manor, Windlestone, Ferryhill, County Durham
Active Corporate (4 parents)
Officer
1992-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ 2016-07-14
IIF 12 - Director → ME
9
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2006-02-27 ~ 2016-07-14
IIF 13 - Director → ME
10
Windlestone Manor, Windlestone, Ferryhill, Durham, England
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEWCASTLE CONSORTIUM SUPPORTERS LTD
12825615 35 Hale Pit Road, Bookham, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 8 - Director → ME
12
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (16 parents)
Officer
2006-08-07 ~ 2016-07-14
IIF 11 - Director → ME