1
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
2009-12-17 ~ 2013-01-30IIF 25 - director → ME
2
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2005-06-28IIF 15 - director → ME
3
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2005-06-28IIF 7 - director → ME
4
CLINPHONE LIMITED - 2006-06-05
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, EnglandCorporate (4 parents)
Officer
2004-01-22 ~ 2005-06-28IIF 5 - director → ME
5
CLINPHONE PLC - 2008-08-14
CLINPHONE HOLDINGS LIMITED - 2006-06-05
EVER 2475 LIMITED - 2004-12-22
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-19IIF 9 - director → ME
6
Cumberland Court, 80 Mount Street, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-11-29IIF 31 - director → ME
7
80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-10-27 ~ 2017-11-29IIF 32 - director → ME
8
80 Mount Street, Nottingham, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-11-21 ~ 2017-11-29IIF 30 - director → ME
9
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 2 offsprings)
Officer
2011-01-18 ~ 2012-02-28IIF 13 - director → ME
10
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ 2009-12-21IIF 14 - director → ME
11
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-06-26IIF 20 - director → ME
12
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-06-26IIF 21 - director → ME
13
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2013-02-28 ~ 2014-06-26IIF 19 - director → ME
14
5th Floor 2 More London Riverside, London, United KingdomCorporate (3 parents)
Officer
2021-04-15 ~ 2022-10-14IIF 29 - director → ME
15
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2000-04-11 ~ 2007-04-02IIF 18 - director → ME
16
MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25
5th Floor 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-09-02IIF 27 - llp-designated-member → ME
17
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-04-02IIF 17 - director → ME
18
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-04-02IIF 16 - director → ME
19
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (27 parents, 76 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 35 - Has significant influence or control → OE
20
62 Grants Close, London, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1991-08-27 ~ 1996-08-11IIF 1 - director → ME
21
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-10-11 ~ 2005-06-28IIF 8 - director → ME
22
Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved corporate (3 parents)
Officer
2005-04-11 ~ 2005-07-28IIF 10 - director → ME
23
Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Officer
2005-04-11 ~ 2006-11-10IIF 2 - director → ME
24
Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2000-09-20 ~ 2005-09-06IIF 11 - director → ME
25
Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
2000-09-20 ~ 2005-09-06IIF 6 - director → ME
26
Branch Registration, Refer To Parent Registry, GermanyCorporate (1 parent)
Officer
2000-10-12 ~ 2007-12-20IIF 3 - director → ME
27
PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, BerkshireCorporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-06-27IIF 12 - director → ME
2000-07-21 ~ 2007-01-31IIF 4 - director → ME