1
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
1999-08-11 ~ 2000-07-28
IIF 30 - Director → ME
2013-04-02 ~ dissolved
IIF 28 - Director → ME
2
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 46 - Director → ME
2008-05-28 ~ dissolved
IIF 50 - Secretary → ME
3
CARAVAN HOSPITAL LIMITED
- 2025-09-22
03746908 Coed Emlyn Park, St Hilary, Cowbridge, South Glamorgan
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
Coed Emlyn House, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2025-10-01
IIF 25 - Director → ME
Person with significant control
2024-01-05 ~ 2025-10-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (4 parents)
Officer
2018-05-30 ~ 2024-05-30
IIF 29 - Director → ME
6
SITESERV RECYCLING (WASTE PAPER) LIMITED
- 2021-04-03
09411122 Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2021-08-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED
03010511 The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (7 parents)
Officer
2009-10-02 ~ now
IIF 14 - Director → ME
2010-09-24 ~ 2014-04-14
IIF 47 - Director → ME
1995-01-17 ~ 1997-03-26
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
8
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents)
Officer
1998-05-28 ~ 2000-07-28
IIF 43 - Director → ME
2013-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
9
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
1997-10-07 ~ 2000-07-28
IIF 42 - Director → ME
2013-11-19 ~ dissolved
IIF 27 - Director → ME
10
Fort James Uk Limited, 9 Narrow Gauge Road, Larne, Co Antrim
Converted / Closed Corporate (3 parents)
Officer
1999-08-09 ~ now
IIF 44 - Director → ME
11
New Road, Pencoed, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ dissolved
IIF 23 - Director → ME
12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
13
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 41 - Director → ME
1999-08-11 ~ 2000-07-28
IIF 31 - Director → ME
14
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 35 - Director → ME
18
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 37 - Director → ME
20
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 38 - Director → ME
21
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
22
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 33 - Director → ME
23
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 32 - Director → ME
24
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2013-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
25
Southern Regional Office New Road, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 77 - Director → ME
26
SITESERV RECYCLING (EFW) LIMITED
- now 08832825THE RECYCLING BOX LTD - 2014-12-12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
27
SITESERV RECYCLING (NW) LIMITED
- now 08776117SITE SERV NORTH WEST LIMITED
- 2014-12-12
08776117 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2013-11-14 ~ 2014-12-12
IIF 36 - Director → ME
2015-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
28
SITESERV RECYCLING (PLANT) LIMITED
- now 08776226SITE SERV PENCOED LIMITED
- 2014-12-12
08776226 Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 19 - Director → ME
2013-11-14 ~ 2014-12-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
29
SITESERV RECYCLING (SW) LIMITED
- now 05871668SITESERV RECYCLING LIMITED
- 2015-02-02
05871668 The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-22 ~ 2014-04-14
IIF 45 - Director → ME
2015-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
30
SITESERV RECYCLING HOLDING COMPANY LIMITED
09409022 The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
31
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2018-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
32
THE CELTIC ELECTRIC STATION LIMITED
13101014 Triple Crown House, Off Llantwit Major Road, Llandow, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
Barry Mitchell & Company, Pentre Farm House, Mamhilad, Pontypool, Gwent, Wales
Dissolved Corporate (8 parents)
Officer
2007-11-20 ~ dissolved
IIF 26 - Director → ME
34
Coed Emlyn Business Park, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-01-12
IIF 24 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
36
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ 2023-01-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
41
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE