1
BKP WASTE & RECYCLING LTD
- now 06778038BKP DRY WASTE SERVICES LIMITED - 2011-11-04
BKP RED LIMITED - 2009-01-02
Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire
Active Corporate (15 parents)
Officer
2018-10-08 ~ 2022-03-15
IIF 18 - Director → ME
Person with significant control
2018-10-08 ~ 2020-06-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHLOROS ENVIRONMENTAL LTD
- now 06769936WASTESAFE LTD - 2013-05-03
C/o Bkp Ltd Casbrook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (9 parents)
Officer
2020-06-30 ~ 2022-05-17
IIF 12 - Director → ME
3
CPI BOOKS LTD - now
CPI MACKAYS LTD - 2014-03-10
MACKAYS OF CHATHAM LIMITED
- 2010-03-02
02196742EXPANDVOTE PUBLIC LIMITED COMPANY - 1988-04-05
110 Beddington Lane, Croydon, England
Active Corporate (27 parents)
Officer
1997-03-26 ~ 2000-12-20
IIF 10 - Director → ME
4
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Dissolved Corporate (20 parents)
Officer
1995-01-06 ~ 2000-05-31
IIF 7 - Director → ME
5
EUROPEAN METAL RECYCLING LIMITED
- now 02954623NOBLEDRIFT LIMITED - 1994-12-21
Sirius House, Delta Crescent Westbrook, Warrington, Cheshire
Active Corporate (24 parents, 12 offsprings)
Officer
2000-05-03 ~ 2000-05-31
IIF 2 - Director → ME
6
GREENWAY ENVIRONMENTAL LIMITED
- now 00445352HIGH FLASH PETROLEUM CO. LIMITED - 2001-06-26
Casbrook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-31 ~ 2022-03-15
IIF 14 - Director → ME
7
GREENWAY ENVIRONMENTAL SERVICES LIMITED
07046553 Casbrook Park Bunny Lane, Timsbury, Romsey, England
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ 2022-03-15
IIF 13 - Director → ME
8
GRG PROPERTY HOLDINGS UK LIMITED
12035248 C/o Bkp Ltd, Casebook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (5 parents)
Officer
2019-06-05 ~ 2022-05-17
IIF 17 - Director → ME
Person with significant control
2019-06-05 ~ 2022-03-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bkp Ltd, Casbrook Park Bunny Lane, Timsbury, Romsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
C/o Bkp Ltd, Casbrook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-05-22 ~ 2022-03-15
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ 2022-03-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
MAYER ENVIRONMENTAL LTD. - now
MAYER ENVIRONMENTAL SERVICES LTD
- 2001-02-07
03398932 Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (17 parents)
Officer
1997-07-01 ~ 2000-05-31
IIF 1 - Director → ME
12
MAYER PARRY (EAST ANGLIA) LIMITED
- now 00364122MAYER NEWMAN (EAST ANGLIA) LIMITED
- 1991-01-28
00364122MAYER NEWMAN (DISMANTLING) LIMITED
- 1983-04-29
00364122H.B.JOLLIFFE & ROBERTS LIMITED
- 1976-12-31
00364122 Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (17 parents)
Officer
~ 2000-05-31
IIF 9 - Director → ME
13
MAYER PARRY RECYCLING (HOLDINGS) LIMITED
- now 01115211PARRY BRENTFORD HOLDINGS LIMITED
- 1991-01-28
01115211 Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (25 parents)
Officer
~ 2000-05-31
IIF 6 - Director → ME
14
MAYER PARRY RECYCLING LIMITED
- now 02506721ADVISER (144) LIMITED
- 1991-01-04
02506721 Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (17 parents)
Officer
~ 2000-05-31
IIF 8 - Director → ME
15
MCI LOGISTICS LIMITED - now
MAYNEW INVESTMENTS LIMITED
- 2004-12-24
02532963ADVISER (153) LIMITED
- 1990-09-21
02532963 Building B, Mci Business Centre, 4-5 Newtown Industrial Estate, Cross Keys, Newport
Active Corporate (9 parents, 1 offspring)
Officer
~ 1996-12-04
IIF 4 - Director → ME
16
ROBINSON & HANNON LIMITED - 1996-04-09
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (24 parents)
Officer
1998-02-11 ~ 2000-05-31
IIF 3 - Director → ME
17
ROBINSON SHIPPING SERVICES LIMITED
- now 02386884DATEBRAND LIMITED - 1989-07-12
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
1998-02-11 ~ 2000-05-31
IIF 5 - Director → ME
18
SHUKCO 345 LTD - now
SITA METAL RECYCLING LIMITED - 2016-03-25
EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
SALFEX LIMITED - 1984-12-07
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-05-01
IIF 11 - Director → ME