1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2016-02-17 ~ now
IIF 46 - Director → ME
2
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-09-30
IIF 76 - Director → ME
3
ADEY INNOV LIMITED - 2017-12-18
HAMSARD 3459 LIMITED - 2017-09-07
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ 2023-09-30
IIF 32 - Director → ME
4
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-10 ~ 2023-09-30
IIF 31 - Director → ME
5
ADEY LTD - 2017-12-18
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-02-10 ~ 2023-09-30
IIF 28 - Director → ME
6
The Garth Welders Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 119 - Director → ME
8
ADEY CWT LIMITED - 2019-07-31
HAMSARD 3519 LIMITED - 2019-02-06
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 33 - Director → ME
9
C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (13 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 16 - Director → ME
10
BARGE WASTE MANAGEMENT LIMITED
- now 02849409R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 158 - Director → ME
11
VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
OAKLEY SKIP HIRE LIMITED - 2004-03-24
MARLBOROUGH 2000 LIMITED - 1996-09-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 173 - Director → ME
12
BIFFA (EARLS BARTON) LIMITED
- now 00748129VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
ALIBONE RECYCLING LIMITED - 2010-07-16
ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 20 - Director → ME
13
WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 15 - Director → ME
14
BIFFA (UK) HOLDINGS LIMITED
- now 03249158 04602885, 04631832, 07820781Warning 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)WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
INTERCEDE 1200 LIMITED - 1996-11-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 151 - Director → ME
15
BIFFA POLYMERS LIMITED - 2020-05-06
GREENSTAR (WES) LIMITED - 2010-11-09
WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 159 - Director → ME
16
BIFFA (WEST SUSSEX) RECYCLING LIMITED
- now 04939078VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
PINCO 2031 LIMITED - 2004-02-06
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 172 - Director → ME
17
BEARS BIDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 182 - Director → ME
18
BIFFA CORPORATE HOLDINGS LIMITED
- now 05656364PRECIS (2588) LIMITED - 2006-06-21
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 10 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 157 - Director → ME
19
BIFFA CORPORATE SERVICES LIMITED
- now 07155949BIFFA SHELFCO LIMITED - 2011-04-13
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents, 96 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 145 - Director → ME
20
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- now 00905800CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
CORY ONYX LIMITED - 1990-04-17
CORY CGEA LIMITED - 1989-01-26
CORYCARE LIMITED - 1988-11-14
BLUE FUNNEL LINE LIMITED - 1988-10-25
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (39 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 139 - Director → ME
21
BIFFA GROUP HOLDINGS (UK) LIMITED
- now 04081901BIFFA LIMITED - 2016-08-18
BIFFA PLC - 2008-04-21
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 140 - Director → ME
22
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 162 - Director → ME
23
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 147 - Director → ME
24
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 17 - Director → ME
25
GREENSTAR (M&B) LTD - 2015-07-13
M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 156 - Director → ME
26
GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 9 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 143 - Director → ME
27
GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
MATERIALS RECOVERY EAST LIMITED - 2006-06-14
JACKDAW RECYCLING LIMITED - 2004-06-07
CROWNLYTE LIMITED - 2003-07-09
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 18 - Director → ME
28
BIFFA GS HOLDINGS LIMITED
- now 04602885 04631832, 01032104, 07820781Warning 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)GREENSTAR HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2006-01-18
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 153 - Director → ME
29
BIFFA GS UK HOLDINGS LIMITED
- now 04631832 04602885, 03249158, 07820781Warning 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)GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 9 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 19 - Director → ME
30
BEARS HOLDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 183 - Director → ME
31
BIFFA HOLDINGS LIMITED
01032104 04602885, 07820781, 03249158Warning 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) Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (30 parents, 12 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 176 - Director → ME
32
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
INTERCEDE 855 LIMITED - 1991-01-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 12 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 155 - Director → ME
33
BIFFA LANDFILL SOLUTIONS LIMITED - now
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 161 - Director → ME
34
WASTELEICS LIMITED - 2003-02-26
Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 137 - Director → ME
35
BIFFA LIMITED
- now 10336040 04081901, 04081901, 01676104Warning 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)BIFFA PLC - 2023-02-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 141 - Director → ME
36
BEARS MIDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 181 - Director → ME
37
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 165 - Director → ME
38
WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
INTERCEDE 1373 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 154 - Director → ME
39
WMUK LIMITED - 2001-08-30
INTERCEDE 1374 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 152 - Director → ME
40
MONEYDROPS LIMITED - 2000-12-12
Coronation Road, Cressex, High Wycombe
Active Corporate (24 parents, 4 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 184 - Director → ME
41
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 144 - Director → ME
42
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (53 parents, 23 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 178 - Director → ME
43
BIFFA WEST SUSSEX HOLDCO LIMITED
07001231 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 149 - Director → ME
44
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 150 - Director → ME
45
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 114 - Director → ME
46
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 24 - Director → ME
47
Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-09 ~ 2024-10-31
IIF 63 - Director → ME
48
CITIWASTE RECYCLING LIMITED
- now SC609805HWR3 LIMITED - 2018-10-30
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 135 - Director → ME
49
COMPANY SHOP HOLDCO LIMITED
- now 12215502PROTOS INVESTCO LIMITED - 2021-04-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-19 ~ dissolved
IIF 171 - Director → ME
50
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 129 - Director → ME
51
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2016-02-17 ~ 2017-12-05
IIF 35 - Director → ME
52
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2014-10-22 ~ dissolved
IIF 61 - Director → ME
53
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 40 - Director → ME
54
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 45 - Director → ME
55
OVAL (2249) LIMITED - 2012-01-11
1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 43 - Director → ME
56
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2015-01-02 ~ dissolved
IIF 41 - Director → ME
57
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 39 - Director → ME
58
CRESSEX INSURANCE SERVICES LIMITED
06848093 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 148 - Director → ME
59
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2016-02-17 ~ 2018-01-12
IIF 44 - Director → ME
60
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC
- 2016-06-08
03847921DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-03-02
IIF 58 - Director → ME
61
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2016-02-17 ~ 2017-12-05
IIF 36 - Director → ME
62
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-02-17 ~ dissolved
IIF 57 - Director → ME
63
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-10-22 ~ dissolved
IIF 52 - Director → ME
64
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 55 - Director → ME
65
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 50 - Director → ME
66
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2014-10-22 ~ 2018-03-02
IIF 53 - Director → ME
67
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Dissolved Corporate (31 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 49 - Director → ME
68
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-02-17 ~ dissolved
IIF 54 - Director → ME
69
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 47 - Director → ME
70
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2014-10-22 ~ 2018-03-02
IIF 59 - Director → ME
71
TM 1325 LIMITED - 2014-04-02
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2023-11-24 ~ dissolved
IIF 132 - Director → ME
72
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- now 03115064CENTURY 2000 LIMITED - 2008-01-09
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (13 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 191 - Director → ME
73
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2020-06-15 ~ 2023-09-30
IIF 72 - Director → ME
74
ESTERFORM PACKAGING LIMITED
- now 03627281THE DESIGNWORX LIMITED - 1998-11-20
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 189 - Director → ME
75
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 169 - Director → ME
76
HAMSARD 3355 LIMITED - 2014-10-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 68 - Director → ME
Person with significant control
2018-03-16 ~ 2022-10-17
IIF 216 - Has significant influence or control → OE
77
FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
REFAL 495 LIMITED - 1996-11-27
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
78
FORGE RECYCLING (HOLDINGS) LIMITED
11062914 Coronation Road, Cressex, High Wycombe, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 26 - Director → ME
79
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 25 - Director → ME
80
BIFFA GS (RUR) LIMITED - 2022-12-06
GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
R U RECYCLING LIMITED - 2006-10-26
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 142 - Director → ME
81
POLYPIPE GROUP LIMITED - 2014-03-28
HAMSARD 3054 LIMITED - 2014-03-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-05 ~ 2023-09-30
IIF 83 - Director → ME
82
MR PLUMBER LIMITED
- 2020-10-19
03101115KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 87 - Director → ME
Person with significant control
2018-03-16 ~ 2022-10-12
IIF 206 - Has significant influence or control → OE
83
Biffa Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-09 ~ 2024-10-31
IIF 64 - Director → ME
84
GREEN ENERGY FUEL LIMITED - now
BIFFA GREEN ENERGY LIMITED
- 2026-03-09
12258038ECO-POWER GREEN ENERGY LIMITED
- 2024-03-13
12258038 Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, England
Active Corporate (11 parents)
Officer
2024-03-11 ~ 2024-10-31
IIF 2 - Director → ME
85
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 160 - Director → ME
86
HAMILTON WASTE & RECYCLING LIMITED
SC233908 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Active Corporate (15 parents, 7 offsprings)
Officer
2023-11-24 ~ 2024-10-31
IIF 131 - Director → ME
87
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (10 parents)
Officer
2024-06-12 ~ 2024-10-31
IIF 65 - Director → ME
88
HOME VENTILATION (IRELAND) LIMITED
- now NI027937C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (12 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 62 - Director → ME
Person with significant control
2018-03-16 ~ 2022-02-28
IIF 194 - Has significant influence or control → OE
89
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (32 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 109 - Director → ME
90
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (28 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 123 - Director → ME
91
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 107 - Director → ME
92
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 113 - Director → ME
93
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (42 parents, 54 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 101 - Director → ME
94
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (39 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 111 - Director → ME
95
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 105 - Director → ME
96
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-10 ~ 2014-01-03
IIF 100 - Director → ME
97
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 103 - Director → ME
98
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 124 - Director → ME
99
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 102 - Director → ME
100
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (42 parents, 18 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 110 - Director → ME
101
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 126 - Director → ME
102
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 127 - Director → ME
103
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (47 parents, 2 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 116 - Director → ME
104
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 115 - Director → ME
105
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-01-03
IIF 106 - Director → ME
106
22a St James's Square, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-01-03
IIF 104 - Director → ME
107
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2014-01-03
IIF 99 - Director → ME
108
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ dissolved
IIF 108 - Director → ME
109
INFRA GREEN SYSTEMS LIMITED - 2013-12-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 118 - Director → ME
110
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 73 - Director → ME
Person with significant control
2018-03-16 ~ 2022-12-07
IIF 211 - Has significant influence or control → OE
111
ISLAND WASTE SERVICES LIMITED
- now 01552791WASTE SERVICES LIMITED - 1996-06-21
MOVEPLAN LIMITED - 1982-02-24
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (29 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 175 - Director → ME
112
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 51 - Director → ME
113
KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ 2023-09-30
IIF 121 - Director → ME
114
KEYTEC INSTALLATION SERVICES LIMITED - now
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
- 2023-11-17
07791386KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
KEYTEC GEOMEMBRANES LTD - 2016-06-06
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-09-30
IIF 120 - Director → ME
115
L&S WASTE MANAGEMENT LIMITED
- now 03475329LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-09-09 ~ 2024-09-09
IIF 222 - Director → ME
2024-09-09 ~ 2024-10-31
IIF 67 - Director → ME
116
PLAZMAY LIMITED - 1977-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (31 parents)
Officer
2023-12-08 ~ 2024-10-31
IIF 170 - Director → ME
117
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2016-02-17 ~ dissolved
IIF 38 - Director → ME
118
LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
BLAKEDEW 581 LIMITED - 2006-01-03
Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ 2024-10-31
IIF 66 - Director → ME
119
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 34 - Director → ME
120
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 30 - Director → ME
121
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 29 - Director → ME
122
M. JOSEPH & SON (BIRMINGHAM) LIMITED
00440100 Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
Dissolved Corporate (16 parents)
Officer
2023-09-19 ~ dissolved
IIF 188 - Director → ME
123
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-25 ~ 2023-09-30
IIF 193 - Director → ME
124
MANTHORPE LIMITED - 1988-08-19
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2018-10-25 ~ 2023-09-30
IIF 1 - Director → ME
125
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 95 - Director → ME
Person with significant control
2018-03-16 ~ 2022-11-17
IIF 214 - Has significant influence or control → OE
126
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 48 - Director → ME
127
MATERIALS RECOVERY NOMINEES LIMITED
- now 05186581BPC 2074 LIMITED - 2005-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 168 - Director → ME
128
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (9 parents)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
129
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 56 - Director → ME
130
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 167 - Director → ME
131
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 14 - Director → ME
132
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-09-30
IIF 98 - Director → ME
133
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2023-09-30
IIF 97 - Director → ME
134
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 93 - Director → ME
Person with significant control
2018-03-16 ~ 2022-04-20
IIF 210 - Has significant influence or control → OE
135
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 86 - Director → ME
Person with significant control
2018-03-16 ~ 2022-04-20
IIF 212 - Has significant influence or control → OE
136
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 84 - Director → ME
Person with significant control
2018-03-16 ~ 2022-04-20
IIF 198 - Has significant influence or control → OE
137
NU-AIRE LIMITED - 2010-12-31
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 81 - Director → ME
Person with significant control
2018-03-16 ~ 2022-11-17
IIF 215 - Has significant influence or control → OE
138
NU-AIRE HOLDINGS LIMITED - 2007-06-01
CAVERNDOWN LIMITED - 1995-04-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 79 - Director → ME
Person with significant control
2018-03-16 ~ 2022-03-08
IIF 218 - Has significant influence or control → OE
139
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
- now 09560589TIMEC 1502 LIMITED - 2015-07-29
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 185 - Director → ME
140
TIMEC 1485 LIMITED - 2015-04-02
Coronation Road, Cressex, High Wycombe, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 27 - Director → ME
141
STRACORA HOLDINGS LIMITED - 1997-09-30
HELPCHIEF LIMITED - 1988-11-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 90 - Director → ME
Person with significant control
2018-03-16 ~ 2023-01-04
IIF 202 - Has significant influence or control → OE
142
EURO LANDSCAPES LIMITED - 2002-07-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-08-31 ~ 2023-09-30
IIF 122 - Director → ME
143
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 117 - Director → ME
144
PERMAVOID ENTERPRISES LIMITED - 2013-11-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 192 - Director → ME
145
PIPE HOLDINGS 1 LIMITED - 2006-05-10
DRINKGRAIN LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 74 - Director → ME
Person with significant control
2018-03-16 ~ 2022-06-13
IIF 209 - Has significant influence or control → OE
146
LIFEORDER LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 88 - Director → ME
Person with significant control
2018-03-16 ~ 2022-06-28
IIF 197 - Has significant influence or control → OE
147
MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 94 - Director → ME
Person with significant control
2018-03-16 ~ 2022-06-22
IIF 217 - Has significant influence or control → OE
148
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 78 - Director → ME
Person with significant control
2018-03-16 ~ 2022-07-29
IIF 199 - Has significant influence or control → OE
149
POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 91 - Director → ME
Person with significant control
2018-03-16 ~ 2022-07-20
IIF 221 - Has significant influence or control → OE
150
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 75 - Director → ME
Person with significant control
2018-03-16 ~ 2022-07-20
IIF 208 - Has significant influence or control → OE
151
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
- now 02561775EFFAST (UK) LIMITED - 2006-10-05
SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 96 - Director → ME
Person with significant control
2018-03-16 ~ 2022-11-28
IIF 213 - Has significant influence or control → OE
152
OVAL (1888) LIMITED
- 2020-10-19
04877942 04808256, 04877921, 04335774Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-03-16 ~ 2023-09-30
IIF 69 - Director → ME
Person with significant control
2018-03-16 ~ 2022-09-02
IIF 204 - Has significant influence or control → OE
153
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
2018-03-16 ~ 2023-09-30
IIF 82 - Director → ME
Person with significant control
2018-03-16 ~ 2022-11-17
IIF 201 - Has significant influence or control → OE
154
T.D.I. (UK) LIMITED - 2006-10-17
TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 77 - Director → ME
Person with significant control
2018-03-16 ~ 2022-06-13
IIF 203 - Has significant influence or control → OE
155
POLYPIPE TERRAIN HOLDINGS LIMITED
- now 03689125GEBERIT UK LTD - 2007-07-06
GEBERIT LIMITED - 2000-03-31
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 80 - Director → ME
Person with significant control
2018-03-16 ~ 2023-01-04
IIF 205 - Has significant influence or control → OE
156
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 70 - Director → ME
Person with significant control
2018-03-16 ~ 2021-06-25
IIF 195 - Has significant influence or control → OE
157
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 92 - Director → ME
Person with significant control
2018-03-16 ~ 2022-11-22
IIF 220 - Has significant influence or control → OE
158
POLYPIPE VENTILATION LIMITED
- now 01977055DOMUS VENTILATION LIMITED - 2006-10-05
DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 85 - Director → ME
Person with significant control
2018-03-16 ~ 2022-08-02
IIF 207 - Has significant influence or control → OE
159
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
- now 02630491INTERCEDE 920 LIMITED - 1992-11-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 146 - Director → ME
160
S P PACKAGING LIMITED - 2002-03-11
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2024-08-16 ~ 2024-10-31
IIF 128 - Director → ME
161
RECLAMATION AND DISPOSAL LIMITED
00879315 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (25 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 179 - Director → ME
162
RICHARD BIFFA (RECLAMATION) LIMITED
00929000 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 23 - Director → ME
163
ROBIMATIC PLC - 2005-08-26
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-09-30
IIF 71 - Director → ME
Person with significant control
2018-03-16 ~ 2022-07-19
IIF 219 - Has significant influence or control → OE
164
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 164 - Director → ME
165
Coronation Road, Cressex, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Officer
2023-09-19 ~ dissolved
IIF 180 - Director → ME
166
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2013-01-31 ~ 2014-01-03
IIF 125 - Director → ME
167
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 190 - Director → ME
168
SPECIALIST WASTE RECYCLING LIMITED
SC324466 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 136 - Director → ME
169
22a St James's Square, London
Active Corporate (35 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 112 - Director → ME
170
HWR4 LIMITED - 2022-03-01
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 134 - Director → ME
171
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2018-03-16 ~ 2023-09-30
IIF 89 - Director → ME
Person with significant control
2018-03-16 ~ 2022-07-20
IIF 200 - Has significant influence or control → OE
172
SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 166 - Director → ME
173
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 163 - Director → ME
174
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 174 - Director → ME
175
TARTAN WASTE & RECYCLING LIMITED
- now SC609788HWR1 LIMITED - 2018-10-25
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 133 - Director → ME
176
HWR2 LIMITED - 2018-10-25
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 130 - Director → ME
177
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-29 ~ 2017-12-05
IIF 60 - Director → ME
178
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (9 parents)
Officer
2024-11-20 ~ now
IIF 11 - Director → ME
179
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 42 - Director → ME
180
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2015-01-07 ~ now
IIF 37 - Director → ME
181
TOTAL RECYCLING SERVICES LIMITED
06989536 Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (16 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 138 - Director → ME
182
WASTEDRIVE (MANCHESTER) LIMITED
- now 01517244TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
Coronation Road, Cressex, High Wycombe Bucks
Active Corporate (21 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 187 - Director → ME
183
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (20 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 22 - Director → ME
184
WEIR RECYCLING SERVICES LIMITED
- now 09390664NE WASTE LIMITED - 2018-09-10
TIMEC 1488 LIMITED - 2015-03-19
Coronation Road, Cressex, High Wycombe, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 186 - Director → ME
185
CHINSTONE LIMITED - 1983-11-11
Coronation Road, Cressex, High Wycombe, Bucks.
Active Corporate (21 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 21 - Director → ME
186
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
00121258 Coronation Road, Cressex, High Wycombe, Bucks.
Dissolved Corporate (15 parents)
Officer
2023-09-19 ~ dissolved
IIF 177 - Director → ME
187
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
188
OXENPOINT LIMITED - 1998-09-10
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (22 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
189
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (48 parents, 10 offsprings)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
190
XAAR LIMITED - 1997-09-12
ECOWARE LIMITED - 1990-06-29
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (32 parents)
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
191
INHOCO 399 LIMITED - 1995-03-30
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (25 parents)
Officer
2024-11-20 ~ now
IIF 12 - Director → ME
192
XAARJET (OVERSEAS) LIMITED
- now 04312431GAC NO. 280 LIMITED - 2002-01-24
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (22 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
193
EDENJET LIMITED - 1997-09-19
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (22 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME