1
Envirowaste Recycling Centre, Jacks Hill, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-07-10 ~ 2023-09-06
IIF 54 - Director → ME
Person with significant control
2016-07-11 ~ 2023-09-06
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
3
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-06-15 ~ 2023-09-06
IIF 58 - Director → ME
Person with significant control
2017-04-10 ~ 2023-09-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
BEDFORD MINI AND MIDI SKIP HIRE LIMITED
08049484 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-04-27 ~ 2023-09-06
IIF 48 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 63 - Right to appoint or remove directors → OE
5
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-06
IIF 36 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06
IIF 16 - Right to appoint or remove directors → OE
6
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-06
IIF 43 - Director → ME
Person with significant control
2016-04-10 ~ 2023-08-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
BELL COMMERCIAL PROPERTIES LIMITED
14663495 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-06
IIF 37 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-06
IIF 41 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2010-08-25 ~ 2023-09-06
IIF 57 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-06
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
12
HATFIELD MINI AND MIDI SKIP HIRE LIMITED
08049628 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-04-27 ~ 2023-09-06
IIF 50 - Director → ME
Person with significant control
2017-04-01 ~ 2023-08-06
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
HATFIELD SKIP & GRAB HIRE LIMITED
06562027 Regina House, Finchley Road, London, England
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2023-09-06
IIF 67 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
14
HITCHIN MINI AND MIDI SKIP HIRE LIMITED
08049385 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-04-27 ~ 2023-09-06
IIF 47 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-07-10 ~ 2023-09-06
IIF 46 - Director → ME
Person with significant control
2016-07-15 ~ 2023-08-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
16
HITCHIN SKIP & GRAB HIRE LIMITED
06562022 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2023-09-06
IIF 69 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
17
LETCHWORTH MINI AND MIDI SKIP HIRE LIMITED
08049701 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-04-27 ~ 2023-09-06
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-07-10 ~ 2023-09-06
IIF 53 - Director → ME
Person with significant control
2016-07-15 ~ 2023-09-06
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
19
LETCHWORTH SKIP & GRAB HIRE LIMITED
06561976 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2023-09-06
IIF 70 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-06
IIF 21 - Right to appoint or remove directors → OE
20
MILTON KEYNES RECYCLING LIMITED
09078570 Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
MILTON KEYNES SKIP HIRE LIMITED
09078466 Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 44 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-06
IIF 42 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06
IIF 14 - Right to appoint or remove directors → OE
23
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 35 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-06
IIF 10 - Right to appoint or remove directors → OE
24
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2012-08-22 ~ 2023-09-07
IIF 59 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-07
IIF 17 - Right to appoint or remove directors → OE
25
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2023-09-07
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2023-09-07
IIF 6 - Right to appoint or remove directors → OE
26
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 33 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 39 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
78 Priory Drive, Darwen, Lancs, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2018-01-15
IIF 71 - Director → ME
29
STEVENAGE MINI AND MIDI SKIP HIRE LIMITED
08049682 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-04-27 ~ 2023-09-07
IIF 51 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-07
IIF 61 - Ownership of shares – 75% or more → OE
30
Envirowaste Recycling Centre ., Jacks Hill, Graveley, Herts
Active Corporate (2 parents)
Officer
2012-07-10 ~ 2023-09-07
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ 2023-09-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
31
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2012-06-01 ~ 2023-09-07
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 5 - Right to appoint or remove directors → OE
32
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-01 ~ 2023-01-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 38 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
34
Envirowaste Recycling Centre, Jacks Hill, Graveley, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2023-09-07
IIF 40 - Director → ME
Person with significant control
2016-04-10 ~ 2023-09-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
WATFORD SKIP & GRAB HIRE LIMITED
06569313 Envirowaste Recycling Centre, Jacks Hill, Graveley, Herts
Active Corporate (3 parents)
Officer
2008-04-17 ~ 2023-09-07
IIF 68 - Director → ME
Person with significant control
2017-04-01 ~ 2023-09-07
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
36
WOW NORFOLK HOLIDAY COTTAGES LIMITED
15272919 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE