1
WEST ATLANTIC LIMITED
- 2017-11-01
06728638 43 Queen Square, Bristol, Avon
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-11-04 ~ 2020-10-20
IIF 9 - Director → ME
2
BARTON MEADOWS MANAGEMENT COMPANY LIMITED
10561046 The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-09-02 ~ now
IIF 30 - Director → ME
3
9 Heron Close, Tresillian, Truro, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
BONDLAW NOMINEES (NO.2) LIMITED
02644414 4 More London Riverside, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-09-24
IIF 20 - Director → ME
5
4 More London Riverside, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-09-24
IIF 18 - Director → ME
6
4 More London Riverside, London
Active Corporate (35 parents, 490 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-09-24
IIF 19 - Director → ME
7
Victoria House, 51 Victoria Street, Bristol
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
43 Queen Square, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
-59,450 GBP2024-12-31
Officer
2010-02-26 ~ 2010-04-28
IIF 1 - Director → ME
9
43 Queen Square, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
1,379,110 GBP2024-12-31
Officer
2006-03-14 ~ 2011-11-07
IIF 13 - Director → ME
10
CARDREW DEVELOPMENTS LIMITED
- 2018-08-15
08499294 9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
5,492,631 GBP2024-04-05
Officer
2016-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
MASONFOX TRUSTEES LIMITED - 2014-04-28
DRAYWORTH LIMITED - 2014-04-24
Victoria House, 51 Victoria Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 14 - Director → ME
12
ECHO SOUTH WEST LIMITED - now
ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
ELE MANUFACTURING LIMITED - 2001-12-20
Peninsula House, Rydon Lane, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
~ 1992-01-10
IIF 43 - Director → ME
13
ENVIRO-LOGIC LIMITED - now
ELE GROUP LIMITED - 2003-07-01
ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED - 1997-10-02
EXE OVERSEAS LIMITED - 1997-07-09
RYDON ESTATES LIMITED
- 1995-09-15
02456474 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 37 - Director → ME
14
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Current Assets (Company account)
21,579 GBP2024-04-05
Officer
2016-09-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
15
St Partircks Prebytery Dillon Court, Netham Road, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
162 GBP2024-06-30
Officer
2008-06-12 ~ 2008-08-27
IIF 5 - Director → ME
16
GLOWETH BARTON DEVELOPMENTS LIMITED
09491478 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2016-09-30 ~ 2019-06-28
IIF 16 - Director → ME
17
GRAFTON UK LEASING COMPANY LIMITED
- now 05205268PAGESTREAM LIMITED
- 2004-12-01
05205268 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2004-10-25 ~ 2004-12-03
IIF 6 - Director → ME
18
HAUL WASTE GROUP LIMITED - now
PENNON POWER LIMITED - 1999-06-28
PENINSULA POWER LIMITED - 1998-06-02
Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 40 - Director → ME
19
INTERCONTINENTAL RECYCLING LIMITED - now
VIRIDOR POLYMER RECYCLING LIMITED - 2009-08-10
PENNON TECHNOLOGY LIMITED - 2009-07-28
PENINSULA TECHNOLOGY LIMITED
- 1998-06-03
02400973 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 35 - Director → ME
20
TAMAR ORGANICS LIMITED
- 2012-11-02
08221224 Victoria House, 51 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 15 - Director → ME
21
LEADON PROPERTIES (LEDBURY) LIMITED
08722376 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
998,195 GBP2022-04-05
Officer
2016-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
MULTIJOINT LIMITED - 1990-01-25
43 Queen Square, Bristol, England
Active Corporate (12 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-11-29
Officer
2004-05-20 ~ 2021-05-05
IIF 8 - Director → ME
23
LYONS DAVIDSON TRUSTEE COMPANY LIMITED
- now 02686338LEASEBASIS LIMITED - 1992-03-20
43 Queen Square, Bristol, England
Active Corporate (24 parents)
Officer
2004-09-23 ~ 2021-05-04
IIF 7 - Director → ME
24
Victoria House, 51 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
25
Yewcroft, Forestside, Rowland's Castle, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,000 GBP2023-06-30
Officer
2003-11-05 ~ 2009-08-24
IIF 3 - Director → ME
26
PENNON ENTERPRISES LIMITED - now
PENINSULA ENTERPRISES LIMITED
- 1998-06-02
02400971 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 42 - Director → ME
27
PENNON INTERNATIONAL LIMITED - now
PENINSULA INTERNATIONAL LIMITED - 1998-06-02
RYDON ENTERPRISES LIMITED
- 1992-04-22
02456476 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 39 - Director → ME
28
PENNON LIMITED - now
ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
ELE LIMITED - 2001-12-20
PENINSULA LEISURE LIMITED - 1997-04-11
RYDON TRADING LIMITED
- 1992-04-22
02456469 Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 38 - Director → ME
29
SWW TRUSTEE LIMITED
- 2000-02-15
02456467ROADFORD DEVELOPMENT LIMITED
- 1997-02-27
02456467 Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
1997-03-07 ~ 2004-04-30
IIF 4 - Director → ME
~ 1992-01-10
IIF 34 - Director → ME
30
PENNON WASTE TECHNOLOGY LIMITED - now
PENINSULA WASTE TECHNOLOGY LIMITED - 1998-06-02
RYDON DEVELOPMENTS LIMITED
- 1997-02-07
02400974 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 44 - Director → ME
31
75-77 Main Road Main Road, Hockley, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-08-04 ~ 2011-06-20
IIF 11 - Director → ME
32
PRIDEAUX DEVELOPMENTS LIMITED
- now 04859950BONDCO 1025 LIMITED - 2003-09-25
Cheribourne House 45a Station Road, Willington, Bedford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,835,636 GBP2024-02-29
Officer
2016-09-30 ~ 2018-10-01
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ 2018-10-01
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
QUEEN SQUARE ASSOCIATES LIMITED
- now 07476589QUEEN SQUARE ASSOCIATES PLC
- 2013-06-10
07476589 Victoria House 51 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ dissolved
IIF 12 - Director → ME
34
Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,430,902 GBP2022-04-05
Officer
2016-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
35
Way Farm, Thorverton, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-10,619 GBP2024-04-05
Officer
2021-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
9 Heron Close, Tresillian, Truro, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
625,969 GBP2024-04-05
Officer
2018-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2018-12-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
SOUTH WEST ENGLAND ENVIRONMENTAL TRUST
- now 03280223SOUTH WEST ENGLAND ENVIRONMENTAL TRUST LIMITED - 1996-12-20
Office E Whitsundoles Broughton Road, Salford, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-12-07 ~ 2013-04-30
IIF 10 - Director → ME
38
SOUTH WEST WATER INTERNATIONAL LIMITED - now
RYDON SERVICES LIMITED
- 1995-03-17
02456465 Peninsula House, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1992-01-10
IIF 36 - Director → ME
39
SUEZ COMMUNITIES TRUST LIMITED - now
SITA TRUST LIMITED - 2016-07-13
SITA ENVIRONMENTAL TRUST LIMITED
- 2006-10-03
03323121S.I.T.A. ENVIRONMENTAL TRUST LIMITED
- 2000-11-02
03323121 301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
Dissolved Corporate (22 parents)
Officer
1997-04-03 ~ 2004-12-31
IIF 2 - Director → ME
2001-04-24 ~ 2005-12-31
IIF 52 - Secretary → ME
40
9 Heron Close, Tresillian, Truro, England
Active Corporate (4 parents)
Equity (Company account)
626,401 GBP2024-04-05
Officer
2018-08-16 ~ 2022-09-27
IIF 33 - Director → ME
Person with significant control
2018-08-16 ~ 2022-09-27
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to appoint or remove members with control over the trustees of a trust → OE
42
VIRIDOR LIMITED - now
VIRIDOR WASTE LIMITED - 2006-03-20
VIRIDOR WASTE 2 LIMITED - 2006-03-02
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED
- 1992-04-22
02456473 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1992-01-10
IIF 41 - Director → ME
43
WEYSIDE PROPERTIES (GODALMING) LIMITED
08605890 Richard J Smith & Co 53, Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
1,881,656 GBP2021-04-05
Officer
2016-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE