EVERYTHING MANAGED GROUP LIMITED

Company number 13669826 ·

Active

1 active / 2 ceased · persons with significant control

Biffa Waste Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies, England And Wales
Registration number
00946107
Country registered
England

Mr Lucas James Borthwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-24
Ceased on
2024-10-29
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

Mr James Richard Jukes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Ceased on
2024-10-29
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom