COHEN, Peter James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cohen, Peter James
British born in September 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Western Industrial Estate, Caerphilly, CF83 1XH
  IIF 1
- C/o Wli (uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG, United Kingdom
  IIF 2 IIF 3
- Westrigg, Craig Street, Blackridge, Bathgate, West Lothian, EH48 3AU, Scotland
  IIF 4
- C/o Phs Blackridge (washrooms), Westrigg, Blackridge, West Lothian Eh48 3au
  IIF 5
- Registered Office, C/o Phs Washrooms, Westrigg, Blackridge, EH48 3AU
  IIF 6
- Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, CF83 1XH, United Kingdom
  IIF 7
- Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH, United Kingdom
  IIF 8
- Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- C/o Phs Group Ltd, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 47
- C/o Phs Services Limited, Western Industrial Estate, Caerphilly, CF83 1XH
  IIF 48 IIF 49
- Phs Group Plc, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
  IIF 50
- Registered Office, C/o Phs, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 51
- Registered Office, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 52
- Western Industrial Estate, Caerphilly, CF83 1XH
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57
- Western Industrial Estate, Caerphilly, CF83 1XH, Wales
  IIF 58 IIF 59 IIF 60
- Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
  IIF 61
- Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH, United Kingdom
  IIF 62
- Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 63
- Cedar House, Cefn Mably Country Park, Cardiff, Wales, CF3 6AA
  IIF 64
- Cedar House, Cefn Mably Country Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
  IIF 65 IIF 66 IIF 67
- 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
  IIF 68 IIF 69
- Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA
  IIF 70
- Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- Allt Wen, Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB, United Kingdom
  IIF 140
- Allt Wen, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB, United Kingdom
  IIF 141
- Allt Wen, Upper Warren Avenue, Caversham, Reading, RG4 7EB, England
  IIF 142
- Aqua Cure House, Hall Street, Southport, Merseyside, PR9 0SE, England
  IIF 143
- Aqua Cure House, Hall Street, Southport, Merseyside, PR9 0SE, United Kingdom
  IIF 144
- 75, Midland Road, Walsall, WS1 3QQ, England
  IIF 145
- Angel House, Shaw Road, Wolverhampton, WV10 9LE
  IIF 146
Cohen, Peter
British born in September 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 75, Midland Road, Walsall, West Midlands, WS1 3QQ, United Kingdom
  IIF 147 IIF 148
Mr Peter Cohen
British born in September 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 75, Midland Road, Walsall, West Midlands, WS1 3QQ, United Kingdom
  IIF 149 IIF 150
Mr Peter James Cohen
British born in September 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Allt Wen, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB, United Kingdom
  IIF 151
Cohen, Peter James
British born in September 1952
Resident in Wales
Registered addresses and corresponding companies
- Allt Wen, Upper Warren Avenue, Caversham, Reading, RG4 7EB, England
  IIF 152
- Unit 2, 75 Midland Road, Walsall, West Midlands, WS1 3QQ, United Kingdom
  IIF 153 IIF 154
- The Stables, Summer Road, Walsham-le-willows, Suffolk, IP31 3AJ, United Kingdom
  IIF 155
Cohen, Peter James
British born in September 1958
Resident in Wales
Registered addresses and corresponding companies
- Cedar House Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
  IIF 156
Cohen, Peter James
British born in March 1967
Resident in Wales
Registered addresses and corresponding companies
- Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
  IIF 157
- Cedar House Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
  IIF 158 IIF 159
Cohen, Peter James
British
Registered addresses and corresponding companies
- Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
  IIF 160
Cohen, Peter
British born in September 1952
Registered addresses and corresponding companies
- The Lodge, 54b Pwllmelin Road, Llandaff, Cardiff Wales, CF5 2NL
  IIF 161
Mr Peter James Cohen
British born in September 1952
Resident in Wales
Registered addresses and corresponding companies
- Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA, United Kingdom
  IIF 162 IIF 163
- Allt Wen, Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB, United Kingdom
  IIF 164
- Allt Wen, Upper Warren Avenue, Caversham, Reading, RG4 7EB, England
  IIF 165
- The Stables, Summer Road, Walsham-le-willows, Suffolk, IP31 3AJ, United Kingdom
  IIF 166

Offspring entities and appointments 157

1
3B WASTE SOLUTIONS LIMITED
04268272
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2007-08-02 ~ 2012-06-19
IIF 122 - Director → ME
2
ACCELERATED DEBT RECOVERY LIMITED
07322474
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2012-06-19
IIF 70 - Director → ME
3
AIR-O-MATIC SYSTEMS (UK) LIMITED
03297434
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2012-06-19
IIF 33 - Director → ME
4
ALBANY FACILITIES LIMITED
- now 05116436
STANLEY DAVIS 123 LTD - 2004-05-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2011-05-06 ~ 2012-06-19
IIF 62 - Director → ME
5
ALL CLEAR (UK) LIMITED
NF003650 03314379
Ballyclare Freight, 53 The Longshott, Ballyclare, County Antrim
Converted / Closed Corporate (3 parents)
Officer
2002-04-25 ~ now
IIF 161 - Director → ME
6
ALPHASAN LIMITED
03112768
Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2003-04-16 ~ 2012-06-19
IIF 156 - Director → ME
7
AQUA CURE LIMITED
- now 06330499 02164843, 02164843... (more)
AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
HALLCO 1517 LIMITED - 2007-10-23
Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-01-01 ~ 2016-10-31
IIF 144 - Director → ME
8
AQUA FREE LIMITED
04605851 11147557
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2012-06-19
IIF 133 - Director → ME
9
AQUALICIOUS LIMITED
04148927
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2012-06-19
IIF 32 - Director → ME
10
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD
- now 00836195
ELECTRIC AIDS (COMMERCIAL SERVICES) LIMITED - 2001-05-31
ELECTRIC AIDS FOR THE HOME LIMITED - 1996-11-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ 2012-06-19
IIF 30 - Director → ME
11
BESAFE PROTECTIVE CLOTHING LIMITED
- now 01262157
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-02-12
Date of completion or termination of CVA on 2000-01-14
BE-SAFE (PROTECTIVE CLOTHING) LIMITED - 1984-04-18
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2004-12-03 ~ 2012-06-19
IIF 113 - Director → ME
12
BLR TRUST LIMITED
- now 03699363
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2018-07-19
BLR TRUST PLC - 2004-03-26
BARCLAYS LA ROCHE PLC - 2001-08-21
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 13 - Director → ME
13
BLUE SPRING LIMITED
- now 03603163
WATER AIDE LIMITED - 1998-07-30
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ 2012-06-19
IIF 80 - Director → ME
14
BRADY BAGS LTD
11667738
Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-01-14
IIF 154 - Director → ME
15
CAPITAL HYGIENE SERVICES LIMITED
04368041
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ 2012-06-19
IIF 14 - Director → ME
16
CASA DE L'OLI LTD
- now 14397768
PJC BIDCO LTD
- 2022-12-28 14397768
The Stables, Summer Road, Walsham-le-willows, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 155 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Right to appoint or remove directors → OE
17
CELTIC HYGIENE SERVICES LIMITED
03176466
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2012-06-19
IIF 16 - Director → ME
18
CG WASTE SERVICES LIMITED
- now 04276928
TYME CONSTRUCTION LIMITED - 2001-10-12
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-01-13 ~ 2012-06-19
IIF 72 - Director → ME
19
CHURCHILL FILESTORE LIMITED
- now 02996026
VENTHER LIMITED - 1994-12-22
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2011-01-14 ~ 2012-06-19
IIF 37 - Director → ME
20
CLAYEDEN LIMITED
- now 05695102
DATA DESTRUCTION FOR CONFIDENTIALITY LIMITED - 2006-02-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2012-06-19
IIF 47 - Director → ME
21
CLEAN STEP LIMITED
02088599
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (10 parents)
Officer
2005-01-17 ~ 2012-06-19
IIF 110 - Director → ME
22
CLEANWALK LTD
03768530
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2012-06-19
IIF 158 - Director → ME
23
CLEARFAST WASTE DISPOSAL LIMITED
04814125
Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2012-06-19
IIF 54 - Director → ME
24
CLEARWATER TECHNOLOGY LEISURE LIMITED
- now 03913773
DEARHAM ENVIRONMENTAL LIMITED - 2000-11-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-03-17 ~ 2012-06-19
IIF 56 - Director → ME
25
CLM SAFETY LIMITED
06805655
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-06-19
IIF 20 - Director → ME
26
CONFI-SHRED LIMITED
- now 03618257
PITCOMP 178 LIMITED - 1998-12-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2012-06-19
IIF 71 - Director → ME
27
CONFIDENTIAL DATA SHREDDING LIMITED
02803305 04331414, 02546619... (more)
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2012-06-19
IIF 10 - Director → ME
28
CONFIDENTIAL DESTRUCTION SERVICES LTD
04130953 03102402
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ 2012-06-19
IIF 49 - Director → ME
29
CONNECT WATER SYSTEMS (SCOTLAND) LTD.
SC333107
C/o Phs Washrooms, Westrigg, Blackridge, West Lothian
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 60 - Director → ME
30
CONNECT WATER SYSTEMS (UK) LIMITED
- now 04725526 04316319, 04316319... (more)
MUNDAYS (749) LIMITED - 2003-05-19
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 58 - Director → ME
31
CONNECT WATER SYSTEMS CENTRAL LIMITED
- now 04316319 04725526
CONNECT WATER SYSTEMS LIMITED - 2003-08-05
MUNDAYS (709) LIMITED - 2002-04-11
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 53 - Director → ME
32
CONNECT WATER SYSTEMS NORTH EAST LIMITED
04756068
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2011-06-29 ~ 2012-06-19
IIF 31 - Director → ME
33
CORPORATE AND COMMERCIAL CARPET CARE LIMITED
04280843
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2012-06-19
IIF 78 - Director → ME
34
DAISY HYGIENE SUPPLIES LIMITED
SC289455
C/o Phs Washrooms, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (9 parents)
Officer
2011-11-11 ~ 2012-06-19
IIF 4 - Director → ME
35
DATA SHRED RECYCLING LIMITED
03839666
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 75 - Director → ME
36
DAVIES ODELL LIMITED
05649848
75 Midland Road, Walsall, England
Active Corporate (12 parents)
Officer
2020-12-18 ~ now
IIF 145 - Director → ME
37
DE-PACK LIMITED
05023454
C/o Biffa Waste Management Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2012-06-19
IIF 26 - Director → ME
38
DIRECT WATER SOUTH WEST LIMITED
- now 04677690
GAG175 LIMITED - 2003-06-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 52 - Director → ME
39
DIRECT WATERCOOLERS (UK) LTD
04598991
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 91 - Director → ME
40
DIRECT365ONLINE LIMITED - now
DIRECT HYGIENE LIMITED
- 2012-07-31 05495914 08180060
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2011-07-15 ~ 2012-06-19
IIF 57 - Director → ME
41
E. JEFFRIES BRANDS LTD
15188329
75 Midland Road, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ELITE ENVIRONMENTAL LIMITED
- now 03988248
MASTRALIFT LIMITED - 2000-05-25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2012-06-19
IIF 131 - Director → ME
43
ENTRED 9 LIMITED - now
FLEXY BRUSHES LIMITED
- 2005-03-08 00315922
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 103 - Director → ME
44
EPSILON TEST SERVICES LIMITED
03141820
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-06-19
IIF 55 - Director → ME
45
FILE STORE LIMITED
05390425
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2011-01-14 ~ 2012-06-19
IIF 24 - Director → ME
46
FILTERPURE LIMITED
04153019
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ 2012-06-19
IIF 45 - Director → ME
47
FLOOR PROTECTION SERVICES LIMITED
- now 01890432
JEWELRAY LIMITED - 1985-04-17
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2012-06-19
IIF 29 - Director → ME
48
FLOOR-PRO LIMITED
06311768
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2012-06-19
IIF 118 - Director → ME
49
FYR FYTER (UK) LIMITED
- now 03822953
FYRFYTER (U.K.) LIMITED - 1999-08-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2012-06-19
IIF 65 - Director → ME
50
G F I COMMERCIAL WASTE SERVICES LIMITED
03581317
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2012-06-19
IIF 129 - Director → ME
51
GREENCARE ENVIRONMENTAL LIMITED
- now 03223249
EAST COAST HYGIENE SERVICES LIMITED - 1998-10-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ 2012-06-19
IIF 99 - Director → ME
52
GREENSCENE LIMITED
- now 03858244
SPEED 7958 LIMITED - 1999-12-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2012-06-19
IIF 114 - Director → ME
53
GREENWAY HOLDINGS (WALES) LIMITED
- now 05049662
GREENWAY (WALES) LIMITED - 2004-06-23
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 27 - Director → ME
54
GREENWAY RECYCLING LIMITED
- now 03839679
UNDERY PAPER RECYCLING LIMITED - 2001-07-20
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2012-06-19
IIF 79 - Director → ME
55
GRIFFIN ENVIRONMENTAL SERVICES LIMITED
- now 02904067
SHARPBEAU LIMITED - 1994-05-19
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (12 parents)
Officer
2008-12-12 ~ 2012-06-19
IIF 36 - Director → ME
56
H & A WASTE SERVICES LIMITED
- now 07750005 04032576
MA012 LIMITED - 2011-10-06
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (7 parents)
Officer
2011-11-25 ~ 2012-06-19
IIF 50 - Director → ME
57
H. C. E. (NORTHERN) LTD
07160909
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2012-06-19
IIF 59 - Director → ME
58
HANDBAGHOLDCO LTD
11667850
Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-08 ~ 2019-01-14
IIF 153 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-14
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
59
HEPSCOTT WATER SYSTEMS LIMITED
04437886
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 111 - Director → ME
60
HOLT LLOYD CDM LIMITED - now
CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
CARR & DAY & MARTIN LIMITED
- 2000-07-21 00191799 02564468, 02564468, 03978210... (more)
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (28 parents)
Officer
(before 1992-04-20) ~ 1998-03-13
IIF 120 - Director → ME
61
HOLT LLOYD GROUP LIMITED
- now 02918147
PHASECOPY LIMITED
- 1995-01-30 02918147
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-07-29 ~ 1998-03-13
IIF 108 - Director → ME
62
HOLT LLOYD HOLDINGS LIMITED
- now 02926642
TODAYJOB LIMITED
- 1994-12-20 02926642
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-07-29 ~ 1998-03-13
IIF 90 - Director → ME
63
HOLT LLOYD INTERNATIONAL LIMITED
01235124
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
(before 1992-04-20) ~ 1998-03-13
IIF 76 - Director → ME
64
HOLT LLOYD LIMITED
- now 00375573
LLOYD'S INDUSTRIES LIMITED
- 1980-12-31 00375573
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (31 parents)
Officer
(before 1992-04-20) ~ 1998-03-13
IIF 73 - Director → ME
65
HOLT PRODUCTS LIMITED
00305218
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 121 - Director → ME
66
HY-VIZ GARMENT SERVICES LIMITED
03056730
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2003-01-10 ~ 2012-06-19
IIF 125 - Director → ME
2003-01-10 ~ 2003-06-12
IIF 160 - Secretary → ME
67
HYGIECO LIMITED
02619964
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2012-06-19
IIF 159 - Director → ME
68
INDIGO WASHROOM SOLUTIONS LTD
06485543
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2010-07-27 ~ 2012-06-19
IIF 11 - Director → ME
69
INVICTA WASTE MANAGEMENT LIMITED
04385922
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2006-01-13 ~ 2012-06-19
IIF 21 - Director → ME
70
IPSWICH TOWN FINANCE COMPANY LIMITED
- now 04207245
TYPEBOX LIMITED - 2001-07-09
Portman Road, Ipswich
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 88 - Director → ME
71
IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED
00315421 16321223, 04881803... (more)
Insolvency (Case 1) Administration order
Administration started on 2003-02-10
Administration discharged on 2003-05-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-11-09 during the appointment or period of control
Portman Road, Ipswich
Active Corporate (36 parents, 2 offsprings)
Officer
2006-11-01 ~ 2007-12-19
IIF 127 - Director → ME
72
IPSWICH TOWN PLC
- now 04792070
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, Ipswich
Active Corporate (25 parents)
Officer
2006-11-01 ~ 2009-10-29
IIF 134 - Director → ME
73
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 128 - Director → ME
74
IPSWICH TOWN STADIUM COMPANY LIMITED
- now 04170530
WINDOWROMAN LIMITED - 2001-07-09
Portman Road, Ipswich
Active Corporate (30 parents)
Officer
2006-11-01 ~ 2007-12-19
IIF 89 - Director → ME
75
JMC & PJC CONSULTING LIMITED
- now 10788647
JMC & PMC CONSULTING LIMITED
- 2017-06-09 10788647
Allt Wen Upper Warren Avenue, Caversham, Reading, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
76
JPEN MEDICAL LIMITED
05298680
Doyle Davies 6 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2012-06-19
IIF 109 - Director → ME
77
KES GROUP LIMITED
- now 01690072
KESTREL HYGIENE LIMITED - 2000-06-26
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ 2012-06-19
IIF 92 - Director → ME
78
KEY HYGIENE LIMITED
05769430
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2012-06-19
IIF 42 - Director → ME
79
KINGSBRIDGE HYGIENE LIMITED
05514977
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2012-06-19
IIF 66 - Director → ME
80
KINGSLAND HEALTHCARE LIMITED
- now NI013297
KINGSLAND INVESTMENTS LIMITED - 2004-11-12
COOL PRODUCTS LIMITED - 1992-10-06
Phs Washrooms Part Block 5, Antrim Business Park, Randalstown Road, Antrim
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2012-06-19
IIF 130 - Director → ME
81
M.P.S. DEVELOPMENTS LIMITED
03515754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-28 during the appointment or period of control
Dissolved on 2018-08-02 during the appointment or period of control
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (8 parents)
Officer
1998-02-24 ~ dissolved
IIF 97 - Director → ME
82
MATTA PRODUCTS (UK) LIMITED
02755279
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2012-06-19
IIF 83 - Director → ME
83
MAXITECH LIMITED
05942669
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2008-09-16 ~ 2012-06-19
IIF 102 - Director → ME
84
MAXITECH.BIZ LIMITED
04656732
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 19 - Director → ME
85
MC415 LIMITED
06328325 06464756... (more)
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2012-06-19
IIF 95 - Director → ME
86
MC494 LIMITED
07882129 05942756... (more)
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-06-19
IIF 7 - Director → ME
87
MORGAN CONSULTING LIMITED - now
WE ARE ASCEND LIMITED - 2023-09-06
TJBME LIMITED
- 2021-03-09 10895818
BRADY BAGS DIRECT 365 LIMITED
- 2019-01-16 10895818
Clockwise Offices Brunel House, 2 Fitzalan Road, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ 2020-10-06
IIF 142 - Director → ME
88
OAK HYGIENE SERVICES LIMITED
- now SC164656
DISPOSAN (SCOTLAND) LIMITED - 1997-08-13
Registered Office C/o Phs Washrooms, Westrigg, Blackridge
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2012-06-19
IIF 6 - Director → ME
89
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED
05452688
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2012-06-19
IIF 135 - Director → ME
90
PELICAN TECHNICAL SOLUTIONS LIMITED
- now 06764425
JCCO 197 LIMITED - 2009-01-14
Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
Active Corporate (17 parents)
Officer
2013-01-01 ~ 2016-10-31
IIF 143 - Director → ME
91
PERSONNEL HYGIENE SERVICES (N.I.) LIMITED
NI020745 00770813
11 Paradise Avenue, Ballymena, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2012-06-19
IIF 64 - Director → ME
92
PERSONNEL HYGIENE SERVICES LIMITED
00770813 NI020745
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 113 offsprings)
Officer
1998-04-06 ~ 2012-06-19
IIF 101 - Director → ME
93
PHS ALL CLEAR LIMITED
- now 03314379
ALL CLEAR (UK) LIMITED
- 2000-02-02 03314379 NF003650
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (15 parents)
Officer
1999-08-27 ~ 2012-06-19
IIF 43 - Director → ME
94
PHS COMPLIANCE LIMITED - now
PHS COMPLIANCE LTD
- 2012-09-19 03811260
C L M LIMITED
- 2010-07-14 03811260 04677843
ATLAS SECURITY LIMITED - 2003-06-04
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2012-06-19
IIF 61 - Director → ME
95
PHS GREENLEAF LIMITED
04068018
Cf15 9ss, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 104 - Director → ME
96
PHS GROUP HOLDINGS LIMITED
- now 05402951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2018-09-26
CORNWALL ACQUISITION LIMITED
- 2005-10-31 05402951
3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2005-10-28 ~ 2012-06-19
IIF 15 - Director → ME
97
PHS GROUP LIMITED - now
PHS GROUP PLC
- 2014-10-14 05384799 03805412, 02897169... (more)
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-15 ~ 2012-06-19
IIF 157 - Director → ME
98
PHS HOLDINGS LIMITED
- now 03805434
DMWSL 280 LIMITED
- 2000-07-04 03805434 06403205... (more)
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents, 1 offspring)
Officer
1999-07-08 ~ 2012-06-19
IIF 87 - Director → ME
99
PHS INVESTMENTS LIMITED
- now 02897169 03805412
PHS GROUP LIMITED
- 2001-05-09 02897169 03805412, 05384799, 05384799... (more)
PARCLIFF LIMITED - 1995-04-13
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-06 ~ 2012-06-19
IIF 28 - Director → ME
100
PHS RECORDS MANAGEMENT LTD
- now 04370677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-02
Dissolved on 2020-09-16
DATASAFE MANAGEMENT LIMITED
- 2011-02-17 04370677
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ 2012-06-19
IIF 12 - Director → ME
101
PHS SERVICES LIMITED
- now 03805412
PHS GROUP PLC
- 2005-09-22 03805412 05384799, 05384799, 02897169... (more)
PHS INVESTMENTS LIMITED
- 2001-05-09 03805412 02897169
DMWSL 279 LIMITED
- 2000-10-11 03805412 05509310... (more)
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 2 offsprings)
Officer
1999-07-08 ~ 2012-06-19
IIF 93 - Director → ME
102
PHS TREADSMART LIMITED
04068023
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 139 - Director → ME
103
PHS WASHROOMS LIMITED
04067847
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 98 - Director → ME
104
PHS WASTEKIT LIMITED - now
ORWAK ENVIRONMENTAL SERVICES LIMITED
- 2016-12-23 01128155
ORWAK LINLEY LIMITED - 2001-10-09
PARLKETH LIMITED - 1981-12-31
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2012-06-19
IIF 38 - Director → ME
105
PHS WASTETECH LIMITED
- now 04160472
WASTETECH (SOUTHERN) LIMITED
- 2003-11-19 04160472
TARCOLE LIMITED - 2001-05-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2012-06-19
IIF 40 - Director → ME
106
PHS WATERCOMPANY UK LIMITED - now
H20 (WATER COOLERS) LIMITED
- 2014-07-21 04476059
GAG162 LIMITED - 2002-08-08
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 85 - Director → ME
107
PHS WATERLOGIC LIMITED
04068010
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-09-08 ~ 2012-06-19
IIF 137 - Director → ME
108
PHS WESTERN LIMITED
04238104
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2001-06-20 ~ 2012-06-19
IIF 115 - Director → ME
109
POLYMER HEALTH LTD
15188151
Flat 11 Hillmorton, 138 Clarence Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2024-10-02
IIF 148 - Director → ME
Person with significant control
2023-10-04 ~ 2024-10-02
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
110
POWER+ LIMITED
03141783
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2009-03-06 ~ 2012-06-19
IIF 82 - Director → ME
111
PREMIER WATERCOOLERS LIMITED
04418147
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2010-10-28 ~ 2012-06-19
IIF 23 - Director → ME
112
PRIMECARE HYGIENE SERVICES LIMITED
- now 03855893
DRIVEFAST LIMITED - 1999-12-16
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2004-09-28 ~ 2012-06-19
IIF 112 - Director → ME
113
PURE POINT COOLERS LIMITED
- now 05857062
UK WATERCOOLERS AND SERVICES LIMITED - 2007-01-23
GAG243 LIMITED - 2006-11-06
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ 2012-06-19
IIF 107 - Director → ME
114
QUALITY WASTE SERVICES LIMITED
04202055
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2006-09-25 ~ 2012-06-19
IIF 51 - Director → ME
115
QUICKCRATES LIMITED
- now 03910028
OCS QUICKCRATES LIMITED
- 2007-09-14 03910028
QUICKCRATES LIMITED - 2004-02-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2012-06-19
IIF 9 - Director → ME
116
RECYCLING & RESOURCE MANAGEMENT LIMITED
- now 02495582
RE-USE & RESOURCE MANAGEMENT LIMITED - 1992-01-27
BLOCKSUPER LIMITED - 1990-10-19
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2007-03-08 ~ 2012-06-19
IIF 44 - Director → ME
117
RECYCLITE (AYLESBURY) LIMITED
04563436
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 100 - Director → ME
118
RECYCLITE LTD.
- now 03958777
ENVIROLAMP LTD - 2000-11-17
LAMPSAFE LTD. - 2000-05-24
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2012-06-19
IIF 18 - Director → ME
119
REDEX LIMITED
00179707
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (26 parents)
Officer
1991-07-25 ~ 1998-03-13
IIF 74 - Director → ME
120
REFORMATION DISPOSAL SERVICES LIMITED
- now 03257149
REFORMATION BROKERING SERVICES LIMITED - 1998-12-17
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2012-06-19
IIF 117 - Director → ME
121
REFORMATION HOLDINGS LIMITED
- now 04992372
EVER 2259 LIMITED - 2004-07-07
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2012-06-19
IIF 123 - Director → ME
122
RENTACRATE (UK) LIMITED
05037433
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-12 ~ 2012-06-19
IIF 17 - Director → ME
123
RENTACRATE LIMITED
04738704
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (18 parents)
Officer
2007-07-12 ~ 2012-06-19
IIF 1 - Director → ME
124
RIVERSIDE HYGIENE SERVICES LTD.
SC216352
C/o Phs Blackridge (washrooms), Westrigg, Blackridge, West Lothian Eh48 3au
Dissolved Corporate (9 parents)
Officer
2007-04-19 ~ 2012-06-19
IIF 5 - Director → ME
125
S & K CONFIDENTIAL DESTRUCTION LIMITED
- now 03102402 04130953
MANHATTAN LIMITED - 1998-03-24
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2012-06-19
IIF 124 - Director → ME
126
SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED
03448297
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2012-06-19
IIF 8 - Director → ME
127
SECURISHRED LIMITED
02857480
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2012-06-19
IIF 96 - Director → ME
128
SECURITY SHREDDING SOLUTIONS LIMITED
- now 04263397
SPEED 8885 LIMITED - 2001-08-15
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ 2012-06-19
IIF 81 - Director → ME
129
SENTINEL PERFORMANCE SOLUTIONS LIMITED
- now 05433529 07442113
YALEHOLD LIMITED - 2005-08-25
7650 Daresbury Park, Daresbury, Warrington, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2011-02-28
IIF 138 - Director → ME
130
SHIFT IT WASTE MANAGEMENT LIMITED
- now 02067068
SHIFT IT RUBBISH COLLECTION LIMITED - 1993-04-07
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2005-11-04 ~ 2012-06-19
IIF 119 - Director → ME
131
SHRED EASY LIMITED
- now 02546619
CONFIDENTIAL SHREDDING SERVICES LIMITED - 2008-01-31
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-01-29 ~ 2012-06-19
IIF 67 - Director → ME
132
SHREDAWAY LIMITED
02837751
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ 2012-06-19
IIF 106 - Director → ME
133
SHREDSECURE LIMITED
05330728
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-06-19
IIF 41 - Director → ME
134
SOUTHERN HYGIENE SERVICES (UK) LIMITED
04149636
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2012-06-19
IIF 35 - Director → ME
135
SPECIALISED WASTE SERVICES LIMITED
- now 02137667
ADVANCED WASTE DISPOSAL LIMITED - 1994-05-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2012-06-19
IIF 39 - Director → ME
136
TEACRATE LIMITED
- now 04383030
TEACRATE PLC
- 2007-07-17 04383030
PHS RENTALS PLC
- 2002-04-09 04383030
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-27 ~ 2012-06-19
IIF 34 - Director → ME
137
TEACRATE RENTALS LIMITED
- now 00059738
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents)
Officer
2002-04-08 ~ 2012-06-19
IIF 22 - Director → ME
138
TENBERRY LIMITED
- now 03749618
SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 46 - Director → ME
139
THE GREEN LITTER MACHINE LIMITED
02850117
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ 2012-06-19
IIF 126 - Director → ME
140
THE SHRED-SAFE LIMITED
02724937
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2012-06-19
IIF 94 - Director → ME
141
THIRSTPOINT LIMITED
- now 02872111 03925108
BW TECHNOLOGIES LIMITED - 2002-02-21
HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2012-06-19
IIF 77 - Director → ME
142
TRADE HYGIENE LIMITED
06706939
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2012-06-19
IIF 63 - Director → ME
143
URBAN PLANTERS LIMITED
- now 01172230
URBAN LANDSCAPES LIMITED - 1988-11-29
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (10 parents)
Officer
2004-07-13 ~ 2012-06-19
IIF 136 - Director → ME
144
VALE BROTHERS GROUP LIMITED
12994645
Unit 2, 75 Midland Road, Walsall, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-03 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-11-03 ~ 2020-12-18
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
VALE BROTHERS LIMITED
- now 03819106 00567532
Insolvency (Case 1) In administration
Administration started on 2023-10-18 during the appointment or period of control
Administration ended on 2024-10-04 during the appointment or period of control
OPEN DAILY LIMITED
- 2000-01-13 03819106 00567532
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-12-23 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-18
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-01 ~ 2019-01-02
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
146
WARNER HOWARD (HOLDINGS) LIMITED
- now 04128648 00922776
INHOCO 2203 LIMITED - 2001-06-11
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 132 - Director → ME
147
WARNER HOWARD (UK) LIMITED
- now 00922776
WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
WARNER HOWARD LIMITED - 1999-12-07
WARNER HOWARD GROUP PLC - 1993-11-10
PENNINE EGG PACKERS LIMITED - 1980-12-31
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (18 parents, 2 offsprings)
Officer
2005-10-31 ~ 2012-06-19
IIF 86 - Director → ME
148
WARNER HOWARD GROUP LIMITED
- now 04057631 00922776, 00663025... (more)
INHOCO 2143 LIMITED - 2001-04-20
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 116 - Director → ME
149
WARNER HOWARD LIMITED
- now 00663025 00922776, 04128642... (more)
WARNER HOWARD GROUP LIMITED - 2001-04-06
WARNER HOWARD LIMITED - 1993-11-10
COINAMATIC LAUNDRY EQUIPMENT LIMITED - 1989-03-31
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents)
Officer
2005-10-31 ~ 2012-06-19
IIF 84 - Director → ME
150
WARNER HOWARD SERVICES LIMITED
- now 04128642 00663025, 00663025, 00922776... (more)
INHOCO 2205 LIMITED - 2001-06-11
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-06-19
IIF 105 - Director → ME
151
WASTECARE (GB) LIMITED
- now 02162673
ST. ALBANS SKIP HIRE LIMITED - 1990-09-26
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ 2012-06-19
IIF 25 - Director → ME
152
WATERING WELL WATERCOOLERS LIMITED
- now 04178136
PRETTY 802 LIMITED - 2001-05-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2012-06-19
IIF 48 - Director → ME
153
WATERLOGIC FINANCE LIMITED
- now 09899276 11415204
POSEIDON FINANCECO LIMITED
- 2016-01-13 09899276
FIREWALL FINANCECO LIMITED
- 2015-12-08 09899276
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2015-12-02 ~ 2016-10-31
IIF 68 - Director → ME
154
WATERLOGIC GROUP HOLDINGS LIMITED
- now 09297208 09297346
POSEIDON MIDCO LIMITED
- 2016-01-13 09297208 09297346
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-10-31
IIF 3 - Director → ME
155
WATERLOGIC HOLDINGS LIMITED
- now 09297346 09297208
POSEIDON BIDCO LIMITED
- 2016-01-13 09297346 09297208
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2015-01-08 ~ 2016-10-31
IIF 2 - Director → ME
156
WLI (UK) LIMITED
- now 04051205
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2012-11-07 ~ 2016-10-31
IIF 69 - Director → ME
157
WUK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-19
Dissolved on 2018-06-12
WATERLOGIC UK LIMITED
- 2017-04-06 09790459 04832980
Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2016-01-12 ~ 2016-10-31
IIF 146 - Director → ME

Cohen, Peter James

Cohen, Peter James

Cohen, Peter

Mr Peter Cohen

Mr Peter James Cohen

Cohen, Peter James

Cohen, Peter James

Cohen, Peter James

Cohen, Peter James

Cohen, Peter

Mr Peter James Cohen

3B WASTE SOLUTIONS LIMITED

ACCELERATED DEBT RECOVERY LIMITED

AIR-O-MATIC SYSTEMS (UK) LIMITED

ALBANY FACILITIES LIMITED

ALL CLEAR (UK) LIMITED

ALPHASAN LIMITED

AQUA CURE LIMITED

AQUA FREE LIMITED

AQUALICIOUS LIMITED

ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD

BESAFE PROTECTIVE CLOTHING LIMITED

BLR TRUST LIMITED

BLUE SPRING LIMITED

BRADY BAGS LTD

CAPITAL HYGIENE SERVICES LIMITED

CASA DE L'OLI LTD

PJC BIDCO LTD

CELTIC HYGIENE SERVICES LIMITED

CG WASTE SERVICES LIMITED

CHURCHILL FILESTORE LIMITED

CLAYEDEN LIMITED

CLEAN STEP LIMITED

CLEANWALK LTD

CLEARFAST WASTE DISPOSAL LIMITED

CLEARWATER TECHNOLOGY LEISURE LIMITED

CLM SAFETY LIMITED

CONFI-SHRED LIMITED

CONFIDENTIAL DATA SHREDDING LIMITED

CONFIDENTIAL DESTRUCTION SERVICES LTD

CONNECT WATER SYSTEMS (SCOTLAND) LTD.

CONNECT WATER SYSTEMS (UK) LIMITED

CONNECT WATER SYSTEMS CENTRAL LIMITED

CONNECT WATER SYSTEMS NORTH EAST LIMITED

CORPORATE AND COMMERCIAL CARPET CARE LIMITED

DAISY HYGIENE SUPPLIES LIMITED

DATA SHRED RECYCLING LIMITED

DAVIES ODELL LIMITED

DE-PACK LIMITED

DIRECT WATER SOUTH WEST LIMITED

DIRECT WATERCOOLERS (UK) LTD

DIRECT HYGIENE LIMITED

E. JEFFRIES BRANDS LTD

ELITE ENVIRONMENTAL LIMITED

FLEXY BRUSHES LIMITED

EPSILON TEST SERVICES LIMITED

FILE STORE LIMITED

FILTERPURE LIMITED

FLOOR PROTECTION SERVICES LIMITED

FLOOR-PRO LIMITED

FYR FYTER (UK) LIMITED

G F I COMMERCIAL WASTE SERVICES LIMITED

GREENCARE ENVIRONMENTAL LIMITED

GREENSCENE LIMITED

GREENWAY HOLDINGS (WALES) LIMITED

GREENWAY RECYCLING LIMITED

GRIFFIN ENVIRONMENTAL SERVICES LIMITED

H & A WASTE SERVICES LIMITED

H. C. E. (NORTHERN) LTD

HANDBAGHOLDCO LTD

HEPSCOTT WATER SYSTEMS LIMITED

CARR & DAY & MARTIN LIMITED

HOLT LLOYD GROUP LIMITED

PHASECOPY LIMITED

HOLT LLOYD HOLDINGS LIMITED

TODAYJOB LIMITED

HOLT LLOYD INTERNATIONAL LIMITED

HOLT LLOYD LIMITED

LLOYD'S INDUSTRIES LIMITED

HOLT PRODUCTS LIMITED