Who owns CLEARAWAY RECYCLING LIMITED?

In the current sources, CLEARAWAY RECYCLING LIMITED is connected to Mr Ian John Whitehair, CLEARAWAY HOLDINGS LIMITED, Mr Paul Ian Whitehair, Mr Ian John Whitehair, Mr Paul Ian Whitehair and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEARAWAY RECYCLING LIMITED's risk level?

WhiteIntel flags CLEARAWAY RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEARAWAY RECYCLING LIMITED appear across sources?

CLEARAWAY RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLEARAWAY RECYCLING LIMITED

Name: CLEARAWAY RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEARAWAY RECYCLING LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2010-07-06
Legal form: ltd
Activity: 49410
Registered office: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN

CLEARAWAY RECYCLING LIMITED is a ltd registered in GB, incorporated 2010-07-06 (active).

Ownership & control

Owners / controllers

CLEARAWAY RECYCLING LIMITED
- Mr Ian John Whitehair· beneficial owner50%· via OpenOwnership
- CLEARAWAY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Ian Whitehair· beneficial owner50%· via OpenOwnership
- Mr Ian John Whitehair· beneficial owner37.5%· via ch_psc
- Mr Paul Ian Whitehair· beneficial owner37.5%· via ch_psc
- CLEARAWAY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 07306316
Status: active
Type: ltd
Incorporated: 2010-07-06
Registered office: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN
SIC: 49410

Officers · 3 active

WHITEHAIR, Ian John
secretary · appt 2010-07-06
WHITEHAIR, Ian John
director · British · appt 2010-07-06
WHITEHAIR, Paul Ian
director · British · appt 2010-07-06

Beneficial owners · PSC · 1 current

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Clearaway Holdings Limited
corporate PSC · United Kingdom · since 2016-10-13 · trace owners →
75–100% shares
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Mr Ian John Whitehair
individual PSC · ceased 2016-10-13
25–50% shares
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Mr Paul Ian Whitehair
individual PSC · ceased 2016-10-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CLEARAWAY RECYCLING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CLEARAWAY RECYCLING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House