1
AO RECYCLING LIMITED - now
THE RECYCLING GROUP LIMITED - 2017-05-18
NEW PROPERTYWHEREHOUSE LTD
- 2007-06-13
05486613WORLDWIDE HOT PROPERTIES LTD
- 2005-08-19
05486613 Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-06-21 ~ 2009-06-09
IIF 11 - Director → ME
2
193-195 Longfellow Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2022-10-06
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Hothorpe Close, Binley Coventry, Coventry
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 13 - Director → ME
4
193 Longfellow Road, Coventry
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2010-12-13
IIF 21 - Director → ME
5
3 Cooper's Place Business Park, Combe Lane, Wormley, Surrey
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ 2006-09-15
IIF 8 - Director → ME
6
BUCKINGHAM ASSET MANAGEMENT LIMITED
10717980 1 Olympic Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 18 - Director → ME
7
EASTERN ORION (EUROPE) LTD
- now 11487333MCAN INTERNATIONAL LTD
- 2020-11-12
11487333 193-195 Longfellow Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2024-01-01
IIF 19 - Director → ME
Person with significant control
2018-07-27 ~ 2024-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
193-195 Longfellow Road, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
193-195 Longfellow Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-04 ~ 2017-08-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
11
1 Hothorpe Close, Binley, Coventry
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 12 - Director → ME
12
193-195 Longfellow Road, Wyken, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 20 - Director → ME
13
193-195 Longfellow Road, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
193-195 Longfellow Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE