1
COPPER BEECH HOLDINGS LIMITED
- 2009-03-13
04639563 Beecham Business Park, Aldridge, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 29 - Director → ME
2003-08-12 ~ 2014-07-01
IIF 48 - Secretary → ME
2
GEMINI RECYCLING LIMITED
- 2015-06-25
08789909 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (6 parents)
Officer
2014-07-18 ~ 2016-02-08
IIF 25 - Director → ME
3
ASSETCO MUNICIPAL LIMITED - now
NATIONWIDE INTERESTS LIMITED
- 2000-10-27
02232747JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED
- 1997-11-13
02232747ENVIRONMENTAL VEHICLE INTERESTS LIMITED
- 1997-06-09
02232747ALLEN COMMERCIAL VEHICLES LIMITED
- 1995-12-06
02232747NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED
- 1995-07-21
02232747 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 2001-07-03
IIF 17 - Director → ME
2001-01-15 ~ 2002-09-09
IIF 58 - Director → ME
4
BEECHAM BUSINESS CENTRE LIMITED
08819489 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 6 - Director → ME
2014-02-05 ~ 2016-07-01
IIF 38 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
C&C COMMUNICATIONS LIMITED
- now 01199163C & C COMMUNICATIONS LIMITED - 2008-11-21
C AND C CLEANING LIMITED - 1999-06-10
1 Talbot Court, Wellesbourne, Warwick, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2010-03-15
IIF 68 - Director → ME
6
COMPLETE WASTE MANAGEMENT LIMITED - now
JACK ALLEN RECYCLING AND WASTE MANAGEMENT LIMITED
- 2014-06-27
08685167 Office 2 16 New Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-05-01
IIF 34 - Director → ME
7
ECO GREEN TYRES LIMITED
- 2015-09-21
08945727 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2015-09-19 ~ 2016-01-27
IIF 40 - Director → ME
8
EDG MANAGEMENT SERVICES LIMITED
- now 09100642 The Threshing Barn Marsden Estate, Rendcomb, Cirencester, Glos, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 36 - Director → ME
9
WASTE CLEANSING REDUCTION & RECYCLING LIMITED
- 2003-03-04
04237146 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2001-06-19 ~ 2005-12-30
IIF 16 - Director → ME
2001-06-19 ~ 2008-08-14
IIF 64 - Director → ME
2003-12-18 ~ 2004-04-27
IIF 53 - Secretary → ME
10
FARID HILLEND ENGINEERING LIMITED - now
HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
HEIL-EUROPE LIMITED
- 2013-05-03
SC053003HILLEND ENVIRONMENTAL INDUSTRY LIMITED
- 1992-10-30
SC053003 Taxi Way, Hillend Industrial Estate, Dunfermline, Fife
Active Corporate (21 parents)
Officer
~ 1998-04-24
IIF 18 - Director → ME
11
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (16 parents)
Officer
2011-06-21 ~ 2012-03-12
IIF 67 - Director → ME
12
FREIGHT STORAGE AND DISTRIBUTION LIMITED - now
ANGLO ALLIANCE ENERGY RECOVERY LIMITED
- 2016-04-30
09651602 61 Longfellow Green Longfellow Green, Kidderminster, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ 2016-03-29
IIF 24 - Director → ME
13
GROVE FARM (KNOWLE) MANAGEMENT COMPANY LIMITED
06285832 13 Portland Road, Edgbaaston, Birmingham, England
Active Corporate (18 parents)
Person with significant control
2017-06-19 ~ 2019-06-07
IIF 41 - Has significant influence or control → OE
14
Beecham Business Park, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 12 - Director → ME
IIF 71 - Director → ME
15
HN LOGISTIC SYSTEMS (UK) LIMITED - now
OTTO LIFT (UK) LIMITED - 2005-03-04
WASTE HOISTS LIMITED
- 1994-02-21
02284339 35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (26 parents)
Officer
~ 1994-02-09
IIF 61 - Director → ME
1992-09-23 ~ 1994-02-09
IIF 15 - Director → ME
16
JACK ALLEN HOLDINGS LIMITED
- now 00739127 30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 3 - Director → ME
1995-12-01 ~ 2016-06-30
IIF 27 - Director → ME
1995-03-24 ~ 2004-04-27
IIF 51 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
JACK ALLEN INVESTMENTS LIMITED
- now 09197942 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 37 - Director → ME
18
MAINTENANCE CONTRACTS LIMITED
- 2003-07-28
02200681JACK ALLEN CONTRACT MAINTENANCE LIMITED
- 2001-06-26
02200681NATIONWIDE VEHICLE SUPPLY & MAINTENANCE LIMITED
- 1994-08-18
02200681CHARIOTBRIDGE LIMITED
- 1988-02-02
02200681 Beecham Business Park, Aldridge, Walsall, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 4 - Director → ME
1996-12-18 ~ 2013-07-31
IIF 66 - Director → ME
2003-12-18 ~ 2004-04-27
IIF 56 - Secretary → ME
19
1683 High Street, Knowle, Solihull, West Midlands
Active Corporate (10 parents)
Officer
1997-01-21 ~ 1999-10-29
IIF 60 - Director → ME
20
Unit 6 Gemini Business Park, Kidderminster, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 47 - Director → ME
21
14b Tadema Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ 2013-08-13
IIF 63 - Director → ME
22
PLAN B MANAGEMENT SOLUTIONS LIMITED
- now 05873377MANAGEMENT RESOURCE SERVICES LTD - 2006-08-03
Suite 2e, The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2018-03-23
IIF 32 - Director → ME
23
Office 2 16 New Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ 2014-05-01
IIF 33 - Director → ME
24
PREMIER VENUE SPACE LIMITED
- now 03984628JACK ALLEN DEVELOPMENTS LIMITED
- 2012-07-11
03984628HERITAGE VILLAGE LIVING LIMITED
- 2008-07-07
03984628 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2016-07-01
IIF 35 - Director → ME
2000-08-17 ~ dissolved
IIF 5 - Director → ME
2003-12-18 ~ 2004-04-27
IIF 55 - Secretary → ME
2008-07-01 ~ 2016-02-24
IIF 52 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
25
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2010-08-12 ~ dissolved
IIF 70 - Director → ME
2007-09-30 ~ 2009-12-16
IIF 62 - Director → ME
26
REFUSE SERVICES LIMITED - now
JACK ALLEN (REFUSE SERVICES) LIMITED
- 2000-12-29
04078002 Dennis Eagle Ltd, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2000-12-21
IIF 57 - Director → ME
27
JACK ALLEN (SALES & SERVICE) LIMITED
- 2001-06-26
02303267 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (15 parents)
Officer
1992-09-10 ~ 2016-06-30
IIF 65 - Director → ME
~ dissolved
IIF 1 - Director → ME
2003-12-18 ~ 2004-04-27
IIF 54 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
SPARES & SERVICE INTERESTS LIMITED
- now 01284780JACK ALLEN INTERESTS LIMITED
- 2001-06-26
01284780JACK ALLEN (SPARES AND SERVICE) LIMITED
- 1989-01-03
01284780 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
~ 2016-06-30
IIF 28 - Director → ME
~ dissolved
IIF 2 - Director → ME
~ 1995-11-30
IIF 50 - Secretary → ME
1996-03-06 ~ 2004-04-27
IIF 49 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 44 - Has significant influence or control → OE
29
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-07 ~ 2005-12-30
IIF 59 - Director → ME
2006-01-23 ~ 2008-08-31
IIF 69 - Director → ME
30
TEASCOM UK LIMITED - now
SECURE CHANNELS UK LIMITED - 2015-08-24
WASTE SOLUTIONS PARTNERSHIP LIMITED
- 2015-01-02
08334908 Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-11-25
IIF 31 - Director → ME
31
The Threshing Barn Marsden Estate, Rendcomb, Cirencester, Glos, England
Dissolved Corporate (6 parents)
Officer
2016-01-27 ~ 2016-06-30
IIF 26 - Director → ME
2010-06-03 ~ 2016-01-27
IIF 13 - Director → ME
32
VOLANT PASSENGER VEHICLE SALES LIMITED
07742521 Beecham Business Park, Northgate, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2012-12-10
IIF 9 - Director → ME
2013-01-31 ~ dissolved
IIF 22 - Director → ME
33
VOLANT PASSENGER VEHICLE SERVICE LIMITED
- now 06317620MGP VEHICLE SOLUTIONS (UK) LIMITED
- 2011-10-04
06317620J W CARS LIMITED - 2011-05-31
CHEAPSK8 LIMITED - 2010-07-14
13 Portland Road, Edgbaston, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ 2012-12-10
IIF 14 - Director → ME
2013-01-10 ~ dissolved
IIF 30 - Director → ME
34
VOLANT PASSENGER VEHICLE SOLUTIONS LIMITED
07742530 Beecham Business Park, Northgate, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ dissolved
IIF 23 - Director → ME
2011-08-16 ~ 2012-12-10
IIF 11 - Director → ME
35
VOLANT PASSENGER VEHICLE STRUCTURE LIMITED
07742537 Beecham Business Park, Northgate, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2012-12-10
IIF 7 - Director → ME
2013-05-15 ~ dissolved
IIF 19 - Director → ME
36
VOLANT PASSENGER VEHICLE SUPPORT LIMITED
07742511 Beecham Business Park, Northgate, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2012-12-10
IIF 10 - Director → ME
2013-01-10 ~ dissolved
IIF 21 - Director → ME
37
VOLANT PREMIER VAN SALES LIMITED
07790074 Beecham Business Park, Northgate, Aldridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 20 - Director → ME
2011-09-28 ~ 2012-12-10
IIF 8 - Director → ME
38
WORLDWIDE REDUCED EMISSIONS LIMITED - now
WORLDWIDE RECYCLING EQUIPMENT LIMITED
- 2015-02-17
06397661 1 Talbot Court, Wellesbourne, Warwick, England
Active Corporate (5 parents)
Officer
2009-10-06 ~ 2013-11-29
IIF 72 - Director → ME
39
WORLDWIDE RENEWABLE ENERGIES LIMITED
06836369 8 Olympus Court, Olympus Avenue, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 39 - Director → ME