1
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
1999-08-11 ~ 2000-07-28
IIF 56 - Director → ME
2013-04-02 ~ dissolved
IIF 54 - Director → ME
2
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 72 - Director → ME
2008-05-28 ~ dissolved
IIF 76 - Secretary → ME
3
Coed Emlyn Business Park, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2025-10-01
IIF 51 - Director → ME
Person with significant control
2024-01-05 ~ 2025-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Coed Emlyn Park, St Hilary, Cowbridge, South Glamorgan
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 3 - 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 55 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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
2010-09-24 ~ 2014-04-14
IIF 73 - Director → ME
2009-10-02 ~ now
IIF 40 - Director → ME
1995-01-17 ~ 1997-03-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 69 - Director → ME
2013-05-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
9
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 53 - Director → ME
1997-10-07 ~ 2000-07-28
IIF 68 - 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 70 - Director → ME
11
New Road, Pencoed, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ dissolved
IIF 49 - Director → ME
12
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
Southern Regional Office, New Road, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 67 - Director → ME
1999-08-11 ~ 2000-07-28
IIF 57 - Director → ME
14
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 35 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 14 - 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 61 - Director → ME
18
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 63 - Director → ME
20
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 64 - Director → ME
21
Southern Regional Office New Road, Pencoed, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 75 - LLP Designated Member → ME
22
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 59 - Director → ME
23
Southern Regional Office New Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 58 - Director → ME
24
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2013-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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
THE 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 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
27
SITE SERV NORTH WEST LIMITED
- 2014-12-12
08776117 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 46 - Director → ME
2013-11-14 ~ 2014-12-12
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - 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
2013-11-14 ~ 2014-12-12
IIF 60 - Director → ME
2015-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
29
The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-22 ~ 2014-04-14
IIF 71 - Director → ME
2015-04-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 47 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 25 - 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 65 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 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 52 - Director → ME
34
Coed Emlyn Business Park, St. Hilary, Cowbridge, Wales
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-01-12
IIF 50 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
ZONE 1 RENTALS LTD
12567893 12568170, 12568644, 12568195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
36
ZONE 2 RENTALS LTD
12568195 12568170, 12568644, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
ZONE 3 RENTALS LTD
12568203 12568644, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-22 ~ 2023-01-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
ZONE 4 RENTALS LTD
12568170 12568644, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
39
ZONE 5 RENTALS LTD
12568644 12568170, 12568195, 12568384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
ZONE 6 RENTALS LTD
12568384 12568170, 12568644, 12568195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 41 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE