1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 28 - Director → ME
2
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 26 - Director → ME
3
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-02-01 ~ now
IIF 4 - LLP Designated Member → ME
7
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 15 - Director → ME
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 27 - Director → ME
9
BLUE LAKE PROPERTY COMPANY LIMITED
00970200 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 10 - Director → ME
10
BROTTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
12627302 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17
Dissolved on 2019-08-09
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-01-31 ~ 2013-12-30
IIF 20 - Director → ME
12
GREEN LIZARD ESTATES LIMITED - now
NORTH TEES LIMITED - 2025-07-01
IMPETUS RECLAMATION LIMITED
- 2014-01-06
05378625 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents)
Officer
2005-03-01 ~ 2007-11-01
IIF 6 - Director → ME
13
GREEN LIZARD HOLDINGS LIMITED - now
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
- 2015-01-13
07295288ENDEAVOUR 118 LIMITED
- 2011-07-28
07295288 06864500, 05929058, 07106610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-17 ~ 2016-01-23
IIF 21 - Director → ME
14
GREEN LIZARD REMEDIATION LIMITED - now
NORTH TEES REMEDIATION LIMITED
- 2025-07-01
05241927IMPETUS REMEDIATION LIMITED
- 2014-01-06
05241927 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (12 parents)
Officer
2011-07-20 ~ 2016-01-23
IIF 8 - Director → ME
2004-11-10 ~ 2007-11-01
IIF 5 - Director → ME
15
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17
Dissolved on 2023-07-26
U B SERVICES (2008) LIMITED
- 2008-10-16
06696761 C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-09-15 ~ 2013-12-30
IIF 17 - Director → ME
16
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17
Dissolved on 2019-08-09
IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
- 2012-05-16
07982734 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-03-08 ~ 2013-12-30
IIF 24 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17
Dissolved on 2019-08-09
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2013-12-30
IIF 25 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-08-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-09-28 ~ 2013-12-30
IIF 18 - Director → ME
19
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
- now 07961664IMPETUS WASTE MANAGEMENT COWPEN LIMITED
- 2014-01-06
07961664 The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2012-02-23 ~ 2016-01-23
IIF 23 - Director → ME
20
NORTH TEES WASTE MANAGEMENT LIMITED
- now 04765743IMPETUS WASTE MANAGEMENT LIMITED
- 2014-01-06
04765743 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2005-03-31 ~ 2010-04-01
IIF 16 - Director → ME
2010-09-20 ~ 2016-01-23
IIF 22 - Director → ME
21
2 Manor Drive, Hilton, Yarm, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PROPERTY INVESTMENT (NE) LIMITED
10517299 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 13 - Director → ME
23
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
- now 03103929SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
Active Corporate (13 parents)
Officer
2005-06-08 ~ 2005-08-30
IIF 1 - Secretary → ME
24
IMPETUS LAND LIMITED
- 2011-03-29
05393725 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2012-05-31
IIF 19 - Director → ME
25
SCOTT BROS. POWER LIMITED - now
IMPETUS POWER LIMITED
- 2011-03-28
05503683 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-18
IIF 2 - Secretary → ME
26
Waterloo House, Teesdale South, Thornaby Place, Thornaby On Tees
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ dissolved
IIF 7 - Director → ME
2005-06-22 ~ dissolved
IIF 3 - Secretary → ME
27
THE RESOURCE CENTRE (2019) LIMITED
11921823 2 Manor Drive, Hilton, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
53, Watson Road, Worksop, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-08 ~ 2019-04-05
IIF 33 - Ownership of shares – 75% or more → OE