1
ALMOND FAMILY HOLDINGS LIMITED
- now 12980963 Enviro Hub Marsh Barton Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-28 ~ 2023-07-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ALMOND FAMILY INDUSTRIES LIMITED
- now 14739570DCW INDUSTRIES LIMITED
- 2025-04-07
14739570 Enviro Hub Marsh Barton Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
ALMOND FAMILY INVESTMENTS LIMITED
- now 14739439DCW INVESTMENTS LIMITED
- 2025-04-07
14739439 Enviro Hub Marsh Barton Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 22 - Has significant influence or control → OE
4
Enviro Hub Marsh Barton Road, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (7 parents)
Officer
2019-04-10 ~ dissolved
IIF 7 - Director → ME
5
The Bishop Blaize, Commercial Road, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ 2023-09-20
IIF 8 - Director → ME
6
Dartmoor Zoological Park, Sparkwell, Plymouth, Devon
Active Corporate (8 parents)
Officer
2015-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
7
DCW HOLDCO LTD - now
WASTE HOLDCO LIMITED
- 2023-11-01
14739652 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-09-30
IIF 14 - Director → ME
Person with significant control
2023-03-17 ~ 2023-09-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Enviro Hub, Marsh Barton Road, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-23 ~ 2023-03-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Unit 8 5 Pankhurst Close, Exmouth, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ 2025-12-03
IIF 12 - Director → ME
10
FRONTRUNNER ESTATES LTD
- 1997-08-14
03397063 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
1997-07-26 ~ 2023-09-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
46-48 Devonport Road, Plymouth, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ 2025-09-02
IIF 15 - Director → ME
Person with significant control
2023-06-12 ~ 2025-09-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
PEAK PERFORMANCE EXETER LIMITED
10757590 Unit 7 Kennford Road, Marsh Barton Industrial Estate, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 5 - Director → ME
2017-05-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROADFORM CIVAL ENGINEERING COMPANY LIMITED - 1997-10-01
Roadform House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
14
Heathfield House Exeter Road, Chudleigh, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2010-06-25
IIF 9 - Director → ME
15
ROADFORM (SOUTHWEST) LIMITED
- 2026-01-21
16971818 Roadform House, Milber Trading Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE