1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordsahire, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-24 ~ 2018-12-17
IIF 17 - Director → ME
3
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
- now 05450907BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED - 2010-11-09
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-01-12 ~ 2018-12-17
IIF 29 - Director → ME
4
BUSINESS FUNDING SORTED LIMITED
12436191 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
CHEMTECH SCOTLAND LIMITED
- now 04745729CHEMTECH WASTE LIMITED
- 2012-05-03
04745729 Alchemy House Collier Close, Coppice Side Industrial Park, Brownhills, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-04-17 ~ dissolved
IIF 22 - Director → ME
6
Erewash Court, Manners Industrial Estate, Ilkeston, Derbyshire
Active Corporate (14 parents)
Officer
2021-04-09 ~ now
IIF 2 - Director → ME
7
Furnace Road, Ilkeston, Derbys
Active Corporate (17 parents, 2 offsprings)
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
8
Furnace Road, Ilkeston, Derbyshire
Active Corporate (13 parents)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
9
Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2024-06-01 ~ now
IIF 5 - Director → ME
10
ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED
- now 04781541EXCEL WASTE SOLUTIONS LIMITED
- 2016-12-23
04781541EXCEL WASTE LIMITED
- 2004-08-02
04781541 Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-05-17 ~ dissolved
IIF 11 - Director → ME
11
ENVIRONMENTAL RESOURCE GROUP LIMITED
05103488 Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2004-04-16 ~ 2018-12-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
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
12
THIRTEEN GATES LIMITED - 1989-10-31
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-20 ~ 2018-12-17
IIF 20 - Director → ME
2003-01-20 ~ 2018-12-17
IIF 34 - Secretary → ME
13
ENVIROSOL RESOURCE MANAGEMENT LIMITED
05103474 Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-16 ~ dissolved
IIF 24 - Director → ME
14
Studio 3 Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Rugeley, West Midlands, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
HARRISON JAMES INVESTMENTS LIMITED
06477429 Alchemy House, Collier Close, Coppice Side Industrial Park, Brownhills, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
2008-01-18 ~ dissolved
IIF 32 - Secretary → ME
16
Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-03-21 ~ 2018-12-17
IIF 13 - Director → ME
17
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 7 - Director → ME
2014-02-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
JAMES INVESTMENTS LIMITED
- now 07626904ALCHEMY ASSET CARE LIMITED
- 2019-10-09
07626904 Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 23 - Director → ME
19
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 8 - Director → ME
2014-02-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
49 South Molton Street, London
Active Corporate (10 parents)
Officer
2021-02-10 ~ now
IIF 37 - Director → ME
21
49 South Molton Street, London
Active Corporate (13 parents)
Officer
2019-04-19 ~ now
IIF 36 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-20 ~ now
IIF 35 - Director → ME
23
R W H CONSTRUCTION LIMITED
- now 05144167R W H GROUNDWORKS LIMITED - 2005-10-31
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ 2014-10-31
IIF 10 - Director → ME
24
RED INDUSTRIES (BROWNHILLS) LTD - now
CHEMTECH WASTE MANAGEMENT LTD.
- 2020-09-01
03244279THE JONARO CORPORATION LIMITED - 1997-06-06
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-06-15 ~ 2018-12-17
IIF 19 - Director → ME
1998-06-15 ~ 2018-12-17
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Manley Croft Sawpits Lane, Little Hay, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2012-07-31
IIF 27 - Director → ME
26
SAFEGUARD ENVIRONMENTAL LIMITED
- now 05141065FACILITIES DOTCOM LIMITED
- 2010-07-01
05141065 Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2018-12-17
IIF 28 - Director → ME
27
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
THE DEBT RECOVERY BUREAU AND INSOLVENCY SERVICES LIMITED
11996785 Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Alchemy House Collier Close, Coppice Side Industrial Park, Brownhills, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-03-21 ~ dissolved
IIF 18 - Director → ME
2014-03-21 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
30
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 21 - Director → ME
31
RWH INTERIORS LIMITED
- 2014-10-07
07645548 Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2015-09-19
IIF 25 - Director → ME
32
5 Doolittle Yard, Flitwick, Bedford, England
Active Corporate (8 parents)
Officer
2014-11-06 ~ 2014-11-30
IIF 26 - Director → ME
33
WEAVERLAKE MANAGEMENT COMPANY LIMITED
- now 04030200COGILL LIMITED - 2000-10-10
Summers End Weaverlake Drive, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2016-02-26 ~ 2016-12-01
IIF 9 - Director → ME