1
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-65,474 GBP2017-09-30
Officer
2009-12-04 ~ 2016-09-30
IIF 1 - Secretary → ME
2
ENLIGHTENED LAMP RECYCLING LIMITED
05253482 Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-464,260 GBP2024-04-30
Officer
2020-05-29 ~ now
IIF 12 - Secretary → ME
3
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,739 GBP2024-12-31
Officer
2005-08-12 ~ now
IIF 18 - Director → ME
2005-08-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
MERCURY RECYCLING LIMITED
- now 02977989INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,013,295 GBP2024-04-30
Officer
2019-09-02 ~ now
IIF 11 - Secretary → ME
5
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MULBERRY RECOVERY LIMITED
- now 07053213OMEGA RECOVERY LIMITED
- 2010-10-21
07053213JCCO 220 LIMITED - 2009-11-11
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,444 GBP2024-04-30
Officer
2010-10-11 ~ now
IIF 19 - Director → ME
2010-10-11 ~ now
IIF 4 - Secretary → ME
7
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,723 GBP2024-04-30
Officer
2018-11-19 ~ now
IIF 21 - Director → ME
8
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
9
MULBERRY VEHICLE REPAIRS LIMITED
- now 11047091MICK WILSON COMMERCIALS LIMITED
- 2019-03-12
11047091 Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
571,600 GBP2024-04-30
Officer
2017-11-03 ~ now
IIF 23 - Director → ME
10
MULBERRY WASTE (SCOTLAND) LIMITED
SC527557 Bredisholm Refinery, Aitkenhead Road, Tannochside, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,438 GBP2024-04-30
Officer
2016-02-22 ~ now
IIF 15 - Director → ME
2016-02-22 ~ now
IIF 10 - Secretary → ME
11
MULBERRY WASTE HOLDINGS LIMITED
06553204 Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-2,709 GBP2023-05-01 ~ 2024-04-30
Officer
2008-04-02 ~ now
IIF 16 - Director → ME
2008-04-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
P & R DISPOSAL SERVICES LIMITED
- 2008-04-18
03051415NABGROVE LIMITED - 1995-08-29
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,194,758 GBP2024-04-30
Officer
2008-04-07 ~ now
IIF 17 - Director → ME
2008-04-07 ~ now
IIF 8 - Secretary → ME
13
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
743,838 GBP2024-04-30
Officer
2004-04-05 ~ 2004-04-05
IIF 9 - Director → ME
2006-02-03 ~ now
IIF 20 - Director → ME
2004-04-05 ~ 2004-04-05
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2004-06-30 ~ 2005-03-31
IIF 5 - Secretary → ME
15
REFORMATION HOLDINGS LIMITED
- now 04992372EVER 2259 LIMITED
- 2004-07-07
04992372 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ 2005-03-31
IIF 6 - Secretary → ME
16
WASTE EQUIPMENT SUPPLIES LIMITED
04380435 Unit B, Stanley Street, Blackburn, England
Active Corporate (10 parents)
Equity (Company account)
68,609 GBP2024-07-31
Officer
2005-09-05 ~ 2006-11-10
IIF 7 - Secretary → ME