1
DESTROY-IT DESTRUCTION SERVICES LIMITED
11156582 Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-18 ~ 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
2
Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ELECTRONICS RECYCLING UK LIMITED
06183132 21 Tanners Drive Blakelands, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 28 - Director → ME
2007-03-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
MANGA - FU TOTAL WASTE MANAGEMENT LIMITED
06538660 Unit 24 Heathfield, Stacey Bushes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 24 - Director → ME
2008-03-19 ~ dissolved
IIF 33 - Secretary → ME
5
WEE SUPPORT LIMITED
- 2012-09-12
05119179 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ dissolved
IIF 29 - Director → ME
2004-05-07 ~ dissolved
IIF 35 - Secretary → ME
6
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
WEEE SUPPORT UK LIMITED
- 2019-05-03
06181137 Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2007-03-23 ~ now
IIF 18 - Director → ME
2007-03-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
GOJU HOLDINGS LIMITED
- 2018-10-02
11242837 Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
21 Tanners Drive Blakelands, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
7 St Petersgate, Stockport
Liquidation Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 24 Heathfield, Stacey Bushes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 23 - Director → ME
2008-03-19 ~ dissolved
IIF 32 - Secretary → ME
13
14 Burners Lane, Kiln Farm, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 25 - Director → ME
14
21 Tanners Drive Blakelands, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
UK WASTE MANAGEMENT SOLUTIONS LIMITED
- now 08479553ONE STOP WEEE LIMITED
- 2019-05-03
08479553 Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2013-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Unit 6 Oakwood Enterprise Park, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Rejel House Murdock Road, Manton Industrial Estate, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2013-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE