1
WASTE OPERATIONAL OPTIMISATION LIMITED - 2024-08-05
WASTE INDUSTRY COMPLIANCE LTD - 2024-06-16
WASTE SOLUTIONS LTD - 2024-01-31
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-10-23 ~ nowIIF 32 - director → ME
2023-10-23 ~ nowIIF 45 - secretary → ME
Person with significant control
2023-10-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2020-12-02 ~ dissolvedIIF 28 - director → ME
2020-12-02 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 34 - director → ME
5
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
21,938 GBP2024-08-31
Officer
2016-08-18 ~ nowIIF 39 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2012-05-22 ~ dissolvedIIF 35 - director → ME
7
WASTE SAVINGS LTD - 2022-02-23
WASTE NEGOTIATORS LTD - 2022-01-27
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
HOLIDAY PARK RECYCLING LIMITED - 2012-05-17
20-22 Bedford Row, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 24 - director → ME
9
NORTH LANARKSHIRE TRADE WASTE LIMITED - 2017-07-20
11 Ashley Grove, Bellshill, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-399 GBP2019-03-31
Officer
2012-11-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
Flat 2 4 Patrol Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
WASTE AND SAFETY MANAGEMENT LIMITED - 2024-10-15
SME COMPLIANCE LTD - 2024-09-16
WASTE AND SAFETY MANAGEMENT LIMITED - 2024-04-26
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 33 - director → ME
2023-08-02 ~ nowIIF 44 - secretary → ME
Person with significant control
2023-08-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
LA BUSINESS SOLUTIONS LTD - 2022-02-04
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-12-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Standhill, Whitburn Road, Bathgate, United KingdomDissolved corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 18 - director → ME
14
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-01 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor, 115 George Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 7 - Has significant influence or control → OE
16
WASTE INDUSTRY SAFETY AND HEALTH LTD - 2017-08-21
11 Ashley Grove, Bellshill, ScotlandDissolved corporate (1 parent)
Equity (Company account)
8,818 GBP2020-08-31
Officer
2017-08-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
NEIL DUNCAN LIMITED - 2022-01-31
11 Ashley Grove, Bellshill, ScotlandCorporate (1 parent)
Equity (Company account)
-40 GBP2022-10-31
Officer
2015-07-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
18
11 Ashley Grove, Bellshill, ScotlandDissolved corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE