1
ALLEN WASTE MANAGEMENT (LONDON) LIMITED
04894955 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ dissolved
IIF 21 - Director → ME
2
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 20 - Director → ME
3
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-16 ~ now
IIF 25 - Director → ME
4
CARBON RECOVERY OPERATIONS LIMITED
16127554 Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
2024-12-10 ~ 2024-12-10
IIF 32 - Director → ME
Person with significant control
2024-12-10 ~ 2024-12-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
63 Chatham Docks, Chatham, England
Active Corporate (8 parents)
Officer
2015-10-01 ~ 2017-11-01
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-01
IIF 45 - Ownership of shares – 75% or more → OE
6
D.C BUILDING & ELECTRICAL SERVICES LTD
- now 09591670D.C BULIDING & ELECTRICAL SERVICES LTD.
- 2015-07-30
09591670 Unit 2 Beeches Industrial Estate, Coedcae Lane, Pontyclun, Rhondda Cynon Taff, Wales
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2 Beeches Industrial Estate, Coedcae Lane, Pontyclun, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-11-08 ~ dissolved
IIF 19 - Director → ME
9
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
2020-01-01 ~ 2020-03-03
IIF 7 - Director → ME
10
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-03-16 ~ now
IIF 23 - Director → ME
11
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2007-03-16 ~ now
IIF 24 - Director → ME
12
HOBAN WASTE MANAGEMENT LTD - now
H&H WASTE MANAGEMENT LIMITED
- 2020-08-31
08219298 Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2018-09-10 ~ 2019-04-24
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ 2019-04-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Htl, Deptford Recycling Centre Landmann Way, Deptford, London
Active Corporate (4 parents)
Officer
2020-12-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED
- now 03127932ERITH WASTE RECYCLING LIMITED
- 2008-03-10
03127932CHILL MANAGEMENT LIMITED
- 2007-04-26
03127932 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ dissolved
IIF 9 - Director → ME
16
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED
06401632 C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
METROPOLITAN WASTE MANAGEMENT (WR) LIMITED
06630845 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2015-01-23
IIF 10 - Director → ME
18
METROPOLITAN WASTE MANAGEMENT LIMITED
05866973 C/o Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 11 - Director → ME
19
C/o 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 12 - Director → ME
20
METROPOLITAN WASTE MANAGEMENT (ARDLEIGH) LIMITED - 2013-06-11
Finmere Quarry Banbury Road, Finmere, Buckingham, England
Active Corporate (7 parents)
Officer
2013-09-02 ~ 2023-05-05
IIF 16 - Director → ME
Person with significant control
2016-08-24 ~ 2023-04-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-03 ~ 2013-04-29
IIF 13 - Director → ME
22
ONYX MINERALS LIMITED - 2019-10-15
555-557 Crandbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-31 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Port Harcon, Corporation Road, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PORT HARCON SHIPPING COMPANY LIMITED
16135570 Birdport, Corporation Road, Newport, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROBIO ENERGY INTERNATIONAL LIMITED
10106124 The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2016-07-14 ~ 2025-07-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (8 parents)
Officer
2013-09-02 ~ 2023-05-05
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ 2023-04-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROCK LIVING ACQUISITIONS LTD - now
ONYX ACQUISITIONS LIMITED
- 2025-01-28
12078175 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ 2024-12-13
IIF 27 - Director → ME
Person with significant control
2020-08-05 ~ 2024-12-13
IIF 53 - Ownership of shares – 75% or more → OE
30
14 Mount Pleasant Road, Flat 2, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ 2011-07-01
IIF 28 - Director → ME
31
Deptford Recycling Centre, Landmann Way, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
189 Manor Road, Erith, Kent
Active Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 2 - Director → ME
33
SURREY QUAYS RECYCLING (TEXTILES) LIMITED - 2011-01-12
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
WASTE MANAGEMENT (LONDON) LIMITED
- now 04585923PARKHURST CONTRACTING LIMITED - 2003-03-24
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-10-01 ~ dissolved
IIF 18 - Director → ME
2007-03-16 ~ 2016-12-31
IIF 8 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
35
WYNDHAM SITE SERVICES (UK) LTD.
- now 05445252ALLEN WASTE RECYCLING LIMITED
- 2005-11-23
05445252 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ 2008-09-01
IIF 29 - Director → ME