1
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09
SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 16 - Director → ME
2
BIFFA BDR HOLDINGS LIMITED - now
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- 2021-06-10
07820781 078208863SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-04-01 ~ 2013-12-31
IIF 25 - Director → ME
3
BIFFA BDR LIMITED - now
RENEWI BDR LIMITED - 2024-10-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 26 - Director → ME
4
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09
06799850 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 21 - Director → ME
5
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2013-04-01 ~ 2013-12-31
IIF 29 - Director → ME
6
BIFFA SRF TRADING LTD - now
RENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED
- 2017-10-09
02563623SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (38 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 19 - Director → ME
7
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2013-04-01 ~ 2013-12-31
IIF 18 - Director → ME
8
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (42 parents)
Officer
2001-10-31 ~ 2005-12-01
IIF 2 - Secretary → ME
9
CAIRD BARDON LIMITED
- 2013-04-23
02433065CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
GAINHOPE LIMITED - 1989-11-09
Peckfield Landfill Site Ridge Road, Micklefield, Leeds
Active Corporate (35 parents)
Officer
2013-04-01 ~ 2013-04-24
IIF 15 - Director → ME
10
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 30 - Director → ME
11
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 20 - Director → ME
12
ISLE OF WIGHT AGGREGATES LIMITED
04358278 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2002-01-22 ~ 2005-12-01
IIF 11 - Secretary → ME
13
7 Colemans Close, Pirton, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31
02438805PREMBURY LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2001-12-17 ~ 2005-10-31
IIF 8 - Secretary → ME
15
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31
02488552ARCHWORTH LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (46 parents)
Officer
2001-12-17 ~ 2005-12-01
IIF 7 - Secretary → ME
16
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31
01908305NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
PIONWOOD DREDGING LIMITED - 1986-04-07
CRETEPURE LIMITED - 1985-08-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2001-12-17 ~ 2005-12-01
IIF 9 - Secretary → ME
17
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31
02139984UNITED MARINE DREDGERS LIMITED - 1990-07-19
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2001-12-17 ~ 2005-12-01
IIF 6 - Secretary → ME
18
LTM CREWING SERVICES LIMITED - now
TMD CREWING SERVICES LIMITED - 2013-09-02
UMD CREWING SERVICES LIMITED
- 2009-12-31
05377235ACRAMAN (391) LIMITED
- 2005-06-22
05377235 05515090, 04729760, 04970764Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-01 ~ 2006-01-30
IIF 10 - Secretary → ME
19
7 Colemans Close, Pirton, Hitchin, Hertfordshire
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-04 ~ 2022-12-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 24 - Director → ME
21
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 17 - Director → ME
22
SHANKS ENVIRONMENTAL ENGINEERING LIMITED
- now 06409516BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-04-01 ~ 2013-12-31
IIF 23 - Director → ME
23
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2001-10-31 ~ 2005-12-01
IIF 1 - Secretary → ME
24
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2001-12-17 ~ 2005-12-01
IIF 5 - Secretary → ME
25
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 22 - Director → ME
26
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (50 parents, 1 offspring)
Officer
2001-12-17 ~ 2005-12-01
IIF 3 - Secretary → ME
27
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2001-12-17 ~ 2005-11-26
IIF 4 - Secretary → ME
28
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-04-01 ~ 2013-12-31
IIF 27 - Director → ME
29
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 28 - Director → ME
30
GRANVILLE CENTRE - 2008-10-01
28 Portland Drive, Willen, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2016-11-16 ~ 2020-01-31
IIF 13 - Director → ME
2016-11-16 ~ 2020-01-31
IIF 12 - Secretary → ME