1
Ballig Farm, West Baldwin, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2024-04-19 ~ nowIIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Has significant influence or control → OE
2
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 8 - director → ME
3
3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-24 ~ nowIIF 53 - director → ME
4
242 London Road, Stretton On Dunsmore, Rugby, United KingdomDissolved corporate (1 parent)
Person with significant control
2017-09-23 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
5
28a The Green, Bilton, Rugby, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2011-03-11 ~ dissolvedIIF 37 - director → ME
6
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 18 - director → ME
7
Oxwell Mains, Oxwell Mains, Dunbar, United KingdomCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 65 - director → ME
8
Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 64 - director → ME
9
The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (4 parents)
Equity (Company account)
-8,480 GBP2023-07-31
Officer
2020-10-19 ~ nowIIF 44 - director → ME
10
FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (4 parents)
Equity (Company account)
-7,646 GBP2023-07-31
Officer
2020-10-13 ~ nowIIF 46 - director → ME
11
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandCorporate (2 parents)
Equity (Company account)
-2,833 GBP2023-07-31
Officer
2020-10-14 ~ nowIIF 33 - director → ME
12
Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 66 - director → ME
13
PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 42 - director → ME
14
2 Manor Square, Solihull, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 72 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
15
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (1 parent)
Equity (Company account)
-1,582,240 GBP2023-07-31
Officer
2021-08-12 ~ nowIIF 40 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
16
ASC TWENTY TWO LTD - 2021-02-19
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
-555,466 GBP2023-07-31
Officer
2021-02-16 ~ nowIIF 58 - director → ME
IIF 74 - director → ME
17
LOLA COMMERCIALS LIMITED - 2006-04-18
Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved corporate (1 parent)
Officer
2005-05-10 ~ dissolvedIIF 38 - director → ME
18
1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-11-26 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
19
JYTF3 LIMITED - 2017-10-31
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
-1,528,736 GBP2023-07-31
Officer
2017-06-10 ~ nowIIF 73 - director → ME
20
3 Burlington Gardens, 4th Floor, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
13,228 GBP2022-12-12 ~ 2023-12-31
Officer
2024-12-24 ~ nowIIF 54 - director → ME
21
3 Burlington Gardens, 4th Floor, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
42,712 GBP2022-12-12 ~ 2023-12-31
Officer
2024-12-24 ~ nowIIF 56 - director → ME
22
3 Burlington Gardens, 4th Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,663 GBP2022-12-11 ~ 2023-12-31
Officer
2024-12-24 ~ nowIIF 55 - director → ME
23
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
21,583,443 GBP2023-07-31
Officer
2018-06-04 ~ nowIIF 51 - director → ME
24
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 60 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
25
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 68 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
26
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 69 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
27
The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (3 parents)
Equity (Company account)
-1,061,837 GBP2023-07-31
Officer
2020-09-11 ~ nowIIF 45 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Unit 2 St. Josephs Court, Trindle Road, Dudley, United KingdomDissolved corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United KingdomCorporate (1 parent)
Equity (Company account)
-2,136,763 GBP2023-07-31
Officer
2020-10-13 ~ nowIIF 59 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 67 - director → ME
31
27 Victoria Road, Formby, Liverpool, EnglandCorporate (3 parents)
Person with significant control
2016-10-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
32
BKS TOBIN LTD - 2017-02-20
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
9,024,557 GBP2023-07-31
Officer
2017-08-31 ~ nowIIF 30 - director → ME
33
5 The Quadrant, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1,156 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 95 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
34
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 4 - director → ME
35
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 5 offsprings)
Officer
2022-03-31 ~ nowIIF 14 - director → ME
36
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 1 - director → ME
37
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 19 - director → ME
38
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 20 - director → ME
39
Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, LancashireCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 62 - director → ME
40
A B C SIDDALLS SKIP HIRE LIMITED - 2023-11-23
Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, EnglandCorporate (2 parents)
Equity (Company account)
266,357 GBP2023-11-30
Officer
2023-11-17 ~ nowIIF 28 - director → ME
41
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 17 - director → ME
42
Shelford Farm Estate, Shalloak Road, Canterbury, EnglandCorporate (2 parents)
Officer
2024-02-06 ~ nowIIF 63 - director → ME
43
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-102,417 GBP2023-07-31
Officer
2020-10-16 ~ nowIIF 32 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
Broom House, Foxdale Road, Malew, Isle Of ManCorporate (1 parent)
Beneficial owner
2024-10-25 ~ nowIIF 100 - Ownership of shares - More than 25% → OE
IIF 100 - Ownership of voting rights - More than 25% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control → OE
45
Rear Office First Floor, 8-10 Malew Street, Castletown, United KingdomCorporate (1 parent)
Beneficial owner
2022-03-23 ~ nowIIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Ownership of voting rights - More than 25% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
46
Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United KingdomCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 70 - director → ME
47
242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 36 - director → ME
48
Broom House, Foxdale Road, Malew, Isle Of ManCorporate (1 parent)
Beneficial owner
2024-10-25 ~ nowIIF 101 - Ownership of shares - More than 25% → OE
IIF 101 - Ownership of voting rights - More than 25% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control → OE
49
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-06-07 ~ nowIIF 41 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
50
HUMO DEVELOPMENTS LIMITED - 2020-06-22
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,440,132 GBP2023-07-31
Officer
2018-03-23 ~ nowIIF 76 - director → ME
51
VIRIDOR (ERITH) LIMITED - 2022-04-13
PULP FRICTION LIMITED - 2012-10-22
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 11 - director → ME
52
VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
JWS CHURNGOLD LIMITED - 2011-11-24
URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 26 - director → ME
53
VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
LEDGE 806 LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, ScotlandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 5 - director → ME
54
VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
SHORE RECYCLING LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 16 - director → ME
55
The Oil Depot, 242 London Road, Stretton-on-dunsmore, United KingdomCorporate (1 parent)
Equity (Company account)
7,553,000 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 75 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
56
VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
RAPID 5782 LIMITED - 1988-06-01
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 9 - director → ME
57
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 6 - director → ME
58
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 13 - director → ME
59
VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13
ANGLIA RECYCLING LIMITED - 2010-07-16
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 15 - director → ME
60
VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED - 2022-04-13
HYDROLAB LIMITED - 2005-03-10
BONDCO 646 LIMITED - 1998-01-26
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 7 - director → ME
61
VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 3 offsprings)
Officer
2022-03-31 ~ nowIIF 3 - director → ME
62
VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
SKIPAWAY LIMITED - 2007-02-21
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 23 - director → ME
63
VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
PARKWOOD LANDFILL LIMITED - 2003-09-11
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 43 - director → ME
64
VIRIDOR WASTE (SOMERSET) LIMITED - 2022-04-13
WYVERN WASTE SERVICES LIMITED - 2006-06-05
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (3 parents)
Officer
2022-03-31 ~ nowIIF 24 - director → ME
65
VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, EnglandCorporate (2 parents, 4 offsprings)
Officer
2022-03-31 ~ nowIIF 27 - director → ME
66
VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
PEARSONS (THETFORD) LIMITED - 2010-11-15
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 21 - director → ME
67
VIRIDOR WASTE DISPOSAL LIMITED - 2022-04-13
HAUL WASTE DISPOSAL LIMITED - 1999-10-04
BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 25 - director → ME
68
VIRIDOR WASTE EXETER LIMITED - 2022-04-13
TERRY ADAMS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (3 parents, 6 offsprings)
Officer
2022-03-31 ~ nowIIF 22 - director → ME
69
VIRIDOR WASTE KENT LIMITED - 2022-04-13
BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 12 - director → ME
70
VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
ASC TWENTY SIX LIMITED - 2022-03-17
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (1 parent, 1 offspring)
Officer
2021-12-14 ~ nowIIF 57 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
71
VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
HAUL WASTE LIMITED - 1999-10-04
HAUL-WASTE LIMITED - 1993-10-12
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (3 parents, 41 offsprings)
Officer
2022-03-31 ~ nowIIF 29 - director → ME
72
VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 10 - director → ME
73
VIRIDOR WASTE WOOTTON LIMITED - 2022-04-13
SANDSPINNERS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 2 - director → ME
74
9 Craigend Court, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2,083 GBP2023-07-31
Officer
2022-08-05 ~ nowIIF 92 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
75
Walpole Mrf, Pawlett, Bridgewater, Somerset, United KingdomCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 61 - director → ME
76
9 Craigend Court, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
11,139 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-01 ~ dissolvedIIF 97 - Has significant influence or control → OE