1
BFH INCINERATION LIMITED - 2001-10-04
TUNMAGIC LIMITED - 1998-03-11
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2004-04-16 ~ 2006-02-27
IIF 14 - Director → ME
2
BFH INCINERATION TRUSTEE LIMITED
- now 04057647INHOCO 2137 LIMITED - 2000-10-02
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-04-16 ~ 2006-02-27
IIF 12 - Director → ME
3
RGI LEISURE UK LTD
- 2016-07-20
08813876 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2006-02-27
IIF 13 - Director → ME
5
EUROPEAN AMPHIBIOUS VEHICLES LTD
NI636485 Glendinning House 4th Floor, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 1 - Director → ME
6
INTERNATIONAL AMPHIBIOUS PASSENGER VEHICLE ASSOCIATION LIMITED
09535280 12 Greenway Farm Bath Road, Wick, Bristol, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
7
12th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 3 - Director → ME
8
MC2 MICROGRAPHIC CORPORATION LIMITED
NI049414 Unit 9a, Silverwood Business Park, 70 Silverwood Road, Craigavon, County Armagh
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ 2012-11-19
IIF 17 - Director → ME
9
OASIS GROUP NI LIMITED - now
MCCONNELL ARCHIVE STORAGE LIMITED
- 2015-11-04
NI047290LONGACRE AGENCIES LIMITED - 2003-09-30
Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
Active Corporate (27 parents)
Officer
2007-12-21 ~ 2012-11-19
IIF 16 - Director → ME
10
OASIS RECORDS MANAGEMENT LIMITED
06049487 60 Portman Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2010-06-10 ~ 2012-11-19
IIF 18 - Director → ME
11
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
06472486 West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2008-03-31 ~ 2012-11-19
IIF 19 - Director → ME
12
POLKACREST MIDLANDS LIMITED - now
MEDICAL ENERGY (WORCESTERSHIRE) LIMITED
- 2007-10-30
02808934 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (37 parents)
Officer
2004-04-16 ~ 2006-02-27
IIF 9 - Director → ME
13
POLKACREST NORTH WEST LIMITED - now
NORTH WEST ENERGY LIMITED
- 2007-10-24
02477171BASIC HOLDINGS LIMITED - 1991-01-29
TODAYTOTAL LIMITED - 1990-04-12
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (37 parents)
Officer
2004-04-16 ~ 2006-02-27
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of control
Dissolved on 2023-02-15 during the appointment or period of control
SALAMANDER AMPHIBIOUS VEHICLE ENGINEERING DESIGN LIMITED
- 2012-11-14
NI612242 Glendinning House 4th Floor, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 4 - Director → ME
15
SRCL LIMITED - now
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
MEDIPOWER SERVICES LIMITED - 2001-07-26
CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Active Corporate (34 parents, 26 offsprings)
Officer
2004-04-16 ~ 2006-02-27
IIF 10 - Director → ME
16
STERICYCLE (UK) LIMITED - now
BMJ INCINERATION LIMITED - 2001-10-04
BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
VERSATILITY SHIPPING LIMITED - 1991-03-15
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-04-16 ~ 2006-02-27
IIF 11 - Director → ME
17
STERILE TECHNOLOGIES (UK) LIMITED
04941321 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-02-27
IIF 15 - Director → ME
18
STERILE TECHNOLOGIES INC. (N.I.) LIMITED
- now NI032514STERILE TECHNOLOGIES (N.I.) LIMITED
- 1999-04-15
NI032514 Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-06-14 ~ 2006-02-27
IIF 5 - Director → ME
19
THE BUGWORLD EXPERIENCE LIMITED
06585203 The Grand Hall, Albert Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 8 - Director → ME