TOTAL RECYCLING SERVICES LIMITED
Company number 06989536 · Monitor this company
2 active / 6 ceased · persons with significant control
Biffa Waste Services Limited
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
- 2023-03-20
- Correspondence address
- Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 00946107
- Country registered
- England
Bgf Investment Management Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-10-05
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10608481
- Country registered
- England And Wales
Bgf Nominees Limited (A/C Bgf Investments Lp)
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
- Notified on
- 2022-10-10
- Ceased on
- 2023-03-20
- Correspondence address
- 13-15 York Buildings, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10007355
- Country registered
- England
Bgf Investment Management Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-10-05
- Ceased on
- 2023-03-20
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10608481
- Country registered
- England And Wales
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
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
- 2016-04-06
- Ceased on
- 2017-10-05
- Correspondence address
- 21, Palmer Street, London, SW1H 0AD, England
- Legal form
- Public Limited Company
- Place registered
- England And Wales
- Registration number
- 07514847
- Country registered
- England And Wales
Mr Robert Jones
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-10-10
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lingfield Way, Yarm Road Business Park, Darlington, Co Durham, DL1 4PZ
Mr Ross Stephen Smith
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-20
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
Mr Alex Foreman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-20
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England