1
25 Harley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-18 ~ 2005-08-31
IIF 9 - Director → ME
2
14 King Street, Hereford, Herefordshire
Dissolved Corporate (6 parents)
Officer
2005-09-21 ~ 2007-05-01
IIF 3 - Director → ME
3
IWM BUSINESS SERVICES LIMITED - 2014-10-23
FALESIA LIMITED - 1992-08-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (45 parents)
Officer
2015-06-23 ~ 2018-08-01
IIF 6 - Director → ME
4
Forward House, East Moors Road, Cardiff
Active Corporate (11 parents)
Officer
1998-02-27 ~ now
IIF 4 - Director → ME
2010-08-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENVIROQUIP SITE SERVICES LIMITED
- now 06130872SHITKO INDUSTRIES LIMITED
- 2008-10-08
06130872 Forward House, East Moors Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 10 - Director → ME
2010-08-03 ~ dissolved
IIF 20 - Secretary → ME
6
C/o Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
2025-02-03 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-02-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FORWARD ENVIROQUIP GROUP LIMITED
- now 05574569 Forward House, East Moors Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 7 - Director → ME
2010-08-03 ~ dissolved
IIF 21 - Secretary → ME
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
FORWARD EQUIPMENT RENTALS LIMITED
03519217 Forward House, East Moors Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-02-27 ~ dissolved
IIF 8 - Director → ME
2010-08-03 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORWARD WASTE MANAGEMENT LIMITED
05886274 Forward House, East Moors Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2006-07-25 ~ now
IIF 2 - Director → ME
2006-07-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
WASTE RECYCLING SYSTEMS LIMITED - now
ENVIROQUIP TECHNICAL SERVICES LIMITED
- 2006-10-05
05315015 368 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-12-16 ~ 2006-09-13
IIF 5 - Director → ME