1
FORGE CONFIDENTIAL SHREDDING LIMITED
10735351 Unit C Scotch Park Trading Estate, Forge Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FORGE LANE PROPERTY HOLDINGS LIMITED
10708636 Unit C Scotch Park Trading Estate, Forge Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-04 ~ 2017-05-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORGE RECYCLING (HOLDINGS) LIMITED
11062914 Coronation Road, Cressex, High Wycombe, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-14 ~ 2023-05-25
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ 2022-11-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-09-21 ~ 2023-05-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FORGE WASTE LIMITED
- 2022-12-06
07047873 Scotch Park, Forge Lane, Armley, Leeds
Dissolved Corporate (2 parents)
Officer
2009-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
ONE WORLD RECYCLING YORKSHIRE LTD
10740088 One World Recycling Yorkshire Artemis House, Eboracum Way, York, England
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2018-04-12
IIF 17 - Director → ME
Person with significant control
2017-04-25 ~ 2018-04-12
IIF 6 - Has significant influence or control → OE
7
Unit C Forge Lane, Scotch Park, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
YORKSHIRE METAL TRADERS LIMITED
01780327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01 during the appointment or period of control
Dissolved on 2023-07-18 during the appointment or period of control
C/o Rsm Uk Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2018-07-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE