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BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2005-05-12
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED is a Private Limited Company registered in GB, incorporated 2005-05-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENVIRONMENTAL RESOURCE GROUP LIMITEDbeneficial owner 100%→BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
  2. 1Envirosol Resource Management Limitedbeneficial owner 87.5%→BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
  3. 1ENVIRONMENTAL RESOURCE GROUP LIMITEDbeneficial owner 87.5%→BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
  4. 2Mr Aron Lee Jamesbeneficial owner 50%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  5. 2Mrs Victoria Jamesbeneficial owner 50%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  6. 2OLIVER GRACE LTDbeneficial owner 100%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  7. 2Mr Aron Lee Jamesbeneficial owner 37.5%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  8. 2Mrs Victoria Jamesbeneficial owner 37.5%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  9. 2OLIVER GRACE LTDbeneficial owner 87.5%→ENVIRONMENTAL RESOURCE GROUP LIMITED
  10. 3Mrs Joanne Sharebeneficial owner 50%→OLIVER GRACE LTD
  11. 3Mr Adam Sharebeneficial owner 75%→OLIVER GRACE LTD
  12. 3RED INDUSTRIES HOLDINGS LTDbeneficial owner 100%→OLIVER GRACE LTD
  13. 3BGF GP LIMITEDbeneficial owner 37.5%→OLIVER GRACE LTD
  14. 3RED INDUSTRIES HOLDINGS LTDbeneficial owner 87.5%→OLIVER GRACE LTD
  15. 3Mrs Joanne Sharebeneficial owner 37.5%→OLIVER GRACE LTD
  16. 3Mr Adam Sharebeneficial owner 62.5%→OLIVER GRACE LTD
  17. 4Mr Adam Sharebeneficial owner 75%→RED INDUSTRIES HOLDINGS LTD
  18. 4BGF NOMINEES LIMITEDbeneficial owner 50%→RED INDUSTRIES HOLDINGS LTD
  19. 4Mr Adam Sharebeneficial owner 62.5%→RED INDUSTRIES HOLDINGS LTD
  20. 4BGF NOMINEES LIMITEDbeneficial owner 37.5%→RED INDUSTRIES HOLDINGS LTD
  21. 4BGF GROUP PLCbeneficial owner 87.5%→BGF GP LIMITED
  22. 4Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GP LIMITED
  23. 5NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  24. 5NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  25. 5BGF NOMINEES LIMITEDbeneficial owner 100%→BGF NOMINEES LIMITED
  26. 5BGF GROUP PLCbeneficial owner 87.5%→BGF NOMINEES LIMITED
  27. 5Business Growth Fund Plcbeneficial owner 87.5%→BGF NOMINEES LIMITED
  28. 5UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  29. 5HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  30. 5BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  31. 5RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  32. 5Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
  33. 5BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
  34. 6BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
  35. 6BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
  36. 6LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  37. 6LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  38. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  39. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  40. 6BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  41. 6Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  42. 6RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
  43. 6NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  44. 6NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
  45. 6NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
  46. 6BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  47. 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  48. 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  49. 6Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  50. 6Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED

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.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. iXBRL
    Accounts filed for period ending 2024-12-31
  3. Companies House
    Registered

Company profile· Companies House register

Company no.
05450907
Status
Active
Type
Private Limited Company
Incorporated
2005-05-12
Registered office
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF
SIC
99999 - Dormant Company
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£1,000£1,000
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.