TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Everything Managed Group Limited
Adresse	2nd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13669826 Show on Companies House
Accounts	group
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	Maymask (243) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Biffa Waste Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Borthwick, Lucas James Status: Ceased Notified: 24/11/2021 Ceased: 29/10/2024 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jukes, James Richard Status: Ceased Notified: 08/10/2021 Ceased: 29/10/2024 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Angell, Marc Anthony Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/10/2024 Role: Secretary

Topham, Michael Robert Mason Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Borthwick, Lucas James Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 29/10/2024 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, James Richard Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 29/10/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Christopher Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 29/10/2024 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

BIN Collections LTD Status: Active Notified: 20/03/2023 Companies House Number: 14400866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Marketing Limited Status: Active Notified: 23/05/2023 Companies House Number: 13908371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Business Supermarket Limited Status: Active Notified: 27/03/2023 Companies House Number: 14400864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easy Waste Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 14371883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fordingbly LTD Status: Active Notified: 22/12/2021 Companies House Number: 12330574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Online Business Companion Limited Status: Active Notified: 23/05/2023 Companies House Number: 14335115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Timec 1833 Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waste Basics Limited Status: Active Notified: 20/03/2023 Companies House Number: 14400860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waste Managed Limited Status: Active Notified: 24/11/2021 Companies House Number: 13631532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waste Managed Limited Status: Active Notified: 24/11/2021 Companies House Number: 13631532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Everything Managed Group Limited

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)