1
County House, 221-241 Beckenham Road, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 34 - Director → ME
2
144 Central Street, London, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 37 - Has significant influence or control → OE
3
ALLEN WASTE MANAGEMENT (LONDON) LIMITED
04894955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-03-27
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2008-09-30
IIF 1 - Director → ME
2004-01-12 ~ 2008-12-01
IIF 3 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-17
Dissolved on 2013-09-18
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ 2004-02-01
IIF 2 - Secretary → ME
5
Cumberland House 20 Cumberland Road, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 31 - Director → ME
6
CORPORATE GOLFING SERVICES LIMITED
07186870 Suite 31 Tms House, Cray Avenue, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 32 - Director → ME
7
Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ dissolved
IIF 33 - Director → ME
8
Little Greenfield, School Road, Appledore, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 8 - Director → ME
9
The Beechwood Centre, 42-46 Lower Gravel Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 13 - Director → ME
10
Crown House, Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2017-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 38 - Has significant influence or control → OE
12
MAPLE PLACE (APPLEDORE) LIMITED
13951000 Little Greenfield, School Road, Appledore, Kent, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 9 - Director → ME
13
MARKS CONSTRUCTION (UK) LIMITED - now
WYNDHAM RECYCLING LIMITED
- 2011-05-24
06952282 Ravensbourne Business Centre Westerham Road, Keston, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ 2011-04-01
IIF 6 - Director → ME
2009-07-03 ~ 2010-10-06
IIF 16 - Secretary → ME
14
ORTHOMOLECULAR NUTRITION LIMITED
06536486 33 The Mead, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 10 - Director → ME
15
14 Provident House, Burrell Row, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 12 - Director → ME
16
PLASTICUS ENVIRONMENTAL LIMITED
06673841 6e Thomas Way Lakesview Business Park, Hersden, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ 2009-06-05
IIF 5 - Director → ME
17
REALTY MANAGEMENT (LONDON) LIMITED
14155078 Little Greenfield, School Road, Appledore, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 23 - Director → ME
2022-06-07 ~ dissolved
IIF 18 - Secretary → ME
18
Little Greenfield, School Road, Appledore, Kent, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
SMARTER BUSINESS NETWORK LIMITED
- 2023-04-05
14630310 105-107 Bath Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
SPEEDY CONTRACTORS SERVICES LIMITED
05659203 26-30 Parkside Business Estate, Rolt Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-01 ~ 2010-05-21
IIF 11 - Director → ME
22
85 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
144 Central Street, London, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
ABBOTSWOOD ROAD LIMITED - 2017-03-14
Unit 17 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
WYNDHAM RESOURCES (GROUP) LIMITED
12673888 Little Greenfield, School Road, Appledore, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 21 - Director → ME
2020-06-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
WYNDHAM RESOURCES (UK) LIMITED
- now 06956581WYNDHAM DEVELOPMENTS (UK) LIMITED
- 2010-11-02
06956581 Little Greenfield, School Road, Appledore, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2013-05-01 ~ now
IIF 20 - Director → ME
2009-07-08 ~ 2011-04-01
IIF 7 - Director → ME
2009-07-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-08 ~ 2018-09-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
WYNDHAM SITE SERVICES (UK) LTD.
- now 05445252ALLEN WASTE RECYCLING LIMITED
- 2005-11-23
05445252 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-05-02 ~ dissolved
IIF 17 - Director → ME
2005-05-06 ~ 2011-05-01
IIF 14 - Director → ME
2005-05-06 ~ 2011-05-01
IIF 24 - Secretary → ME
2011-05-02 ~ dissolved
IIF 15 - Secretary → ME