1
2020 RECYCLING SOLUTIONS LIMITED
07208783 Unit 3-4 Broad March, The Marches, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2010-09-14
IIF 13 - Director → ME
2
BENTLEY & ROWE (HOLDINGS) LIMITED
09481121 2 Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,741 GBP2024-09-30
Officer
2015-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
2 Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
332,118 GBP2024-09-30
Officer
2010-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BENTLEY ROWE CONSTRUCTION LTD
- 2025-06-04
16063293 20 Butlers Close, Aston Le Walls, Daventry, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
R B B SERVICES LIMITED
- 2005-02-25
04426308BENTLEY TELECOMMUNICATIONS LIMITED
- 2002-06-29
04426308 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ dissolved
IIF 12 - Director → ME
6
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 11 - Director → ME
7
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 9 - Director → ME
8
20 Butlers Close, Aston Le Walls, Daventry, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
2 Rugby Western Relief Road, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
7 GBP2023-09-30
Officer
2018-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-24 ~ 2022-01-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
HOWPER 610 LIMITED - 2007-08-20
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2007-09-25 ~ dissolved
IIF 10 - Director → ME
12
RHINO CONSTRUCTION SOLUTIONS LTD
12339734 2 Banbury Lane, Fosters Booth, Towcester, England
Active Corporate (3 parents)
Equity (Company account)
247,792 GBP2024-10-31
Officer
2019-11-29 ~ 2020-11-25
IIF 8 - Director → ME
Person with significant control
2019-11-29 ~ 2020-11-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE