1
1ST WASTE MANAGEMENT CONSULTANTS LIMITED
- now 03736942SHELF CO EIGHTEEN LIMITED - 1999-05-20
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
1999-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
1ST WASTE RECYCLING LIMITED
- now 05293591C + P NINETY TWO LIMITED - 2004-12-21
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
2005-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
3
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Office 5. Drewitt House, 865 Ringwood Road, Bournemouth, England
Dissolved Corporate (7 parents)
Person with significant control
2016-08-03 ~ 2018-04-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regency House, 10 Lansdowne Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2007-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACBOURT SOUTHERN LIMITED
- 1999-05-13
02992152SHELCO TEN LIMITED
- 1995-07-04
02992152 Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
1995-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
RICHIE KEEFE LIFE AND SOUL TRUST
06342826 Unit 5 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ dissolved
IIF 18 - Director → ME
8
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (1 parent)
Officer
2011-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Manufactory Huse, Bell Lane, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2008-06-02 ~ dissolved
IIF 19 - Director → ME
10
STOURCLIFFE AVENUE MANAGEMENT LIMITED
06589803 Regency House, 10-12 Lansdowne Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2008-05-12 ~ now
IIF 17 - Director → ME
11
THE CONSORTIUM PROPERTY COMPANY LIMITED
- now 05028738C + P SEVENTY EIGHT LIMITED - 2004-06-14
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-06-16 ~ dissolved
IIF 20 - Director → ME
12
CORDEV LTD - 2017-03-03
GUEST WELCOME LIMITED - 2014-10-29
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Green Park, Exeter Park Road, Bournemouth, England
Active Corporate (2 parents)
Person with significant control
2025-05-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE