1
1 OVINGTON SQUARE RTM COMPANY LIMITED
05801486 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
Active Corporate (12 parents)
Officer
2006-04-29 ~ 2006-08-29
IIF 44 - Director → ME
2006-04-29 ~ 2006-08-29
IIF 37 - Secretary → ME
2
ELLECRAWL LIMITED - 2002-07-17
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2010-08-06
IIF 45 - Director → ME
3
BIFFA (ROCK COMMON) LIMITED - now
WASTE MANAGEMENT (ROCK COMMON) LIMITED
- 2001-08-30
02559941RECALLWORK LIMITED - 1991-10-21
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1993-01-26 ~ 1995-05-31
IIF 15 - Director → ME
4
BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN 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
1993-01-26 ~ 1995-05-31
IIF 2 - Director → ME
5
BIFFA LANDFILL SOLUTIONS LIMITED - now
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
1992-04-28 ~ 1995-05-31
IIF 6 - Director → ME
6
BIFFA PENSION SCHEME TRUSTEES LIMITED - now
U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
- 2000-02-18
02694166TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
Coronation Road, Cressex, High Wycombe
Active Corporate (49 parents)
Officer
1992-09-28 ~ 1995-05-31
IIF 35 - Director → ME
7
BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29
01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
1993-01-26 ~ 1995-05-31
IIF 21 - Director → ME
8
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 34 - Director → ME
9
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 31 - Director → ME
10
BUSINESS EXPRESS NETWORK LIMITED - now
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (18 parents)
Officer
2000-01-28 ~ 2000-10-19
IIF 25 - Director → ME
11
CLARFIELD RECYCLING LIMITED
- now 01303101CLARFIELD WASTE PAPER LIMITED
- 1995-04-12
01303101CLARFIELD LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-02-01 ~ 1995-05-31
IIF 14 - Director → ME
12
C/o Opus Restructuring Llp, Evergreen House North Grafton Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 40 - Director → ME
13
FORGE WASTE LIMITED - now
BIFFA GS (RUR) LIMITED - 2022-12-06
GREENSTAR ( R U RECYCLING ) LIMITED
- 2015-07-13
04594882 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2006-07-14 ~ 2010-08-06
IIF 42 - Director → ME
14
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
1995-01-27 ~ 1995-05-31
IIF 13 - Director → ME
15
ORESEA LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents)
Officer
1993-01-26 ~ 1995-05-31
IIF 17 - Director → ME
16
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 23 - Director → ME
17
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-09-30
IIF 16 - Director → ME
18
23 Grosvenor Road, Richmond, Surrey
Active Corporate (2 parents)
Officer
2011-02-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
19
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-10-31 ~ 2000-10-19
IIF 33 - Director → ME
20
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
1998-06-18 ~ 2000-09-30
IIF 29 - Director → ME
21
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1997-01-16 ~ 2000-10-19
IIF 20 - Director → ME
22
LITTLEWOODS RETAIL LIMITED
- now 00421258LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
1998-06-23 ~ 2000-10-19
IIF 28 - Director → ME
23
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 27 - Director → ME
24
LITTLEWOODS5 LIMITED - now
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17
00999196 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 30 - Director → ME
25
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1992-08-20 ~ 1995-05-31
IIF 7 - Director → ME
26
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-02-06 ~ 1995-05-31
IIF 4 - Director → ME
27
C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
Dissolved Corporate (14 parents)
Officer
2004-03-30 ~ 2010-08-06
IIF 43 - Director → ME
28
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1993-01-26 ~ 1995-05-31
IIF 1 - Director → ME
29
OLD HALL STREET PROPERTIES LIMITED - now
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1997-01-16 ~ 2000-10-19
IIF 26 - Director → ME
30
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1998-06-23 ~ 2000-10-19
IIF 32 - Director → ME
31
PILMUIR WASTE DISPOSAL LIMITED
- now 01829739DONNABELL LIMITED - 1984-07-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1993-09-06 ~ 1995-05-31
IIF 3 - Director → ME
32
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1995-02-01 ~ 1995-05-31
IIF 12 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1993-01-26 ~ 1995-05-31
IIF 24 - Director → ME
34
R. A. JOHNSON (HAULAGE) LIMITED
00675579 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
1993-08-11 ~ 1995-05-31
IIF 9 - Director → ME
35
1521 Alton Road Suite 378, Miami Beach, Florida 33139, United States
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 38 - Director → ME
36
SWALE CONTRACT SERVICES LIMITED - 1992-10-09
TRAINPROFIT LIMITED - 1991-03-22
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1993-12-31 ~ 1995-05-31
IIF 11 - Director → ME
37
SAVEBRIGHT LIMITED - 1990-06-11
Harveys, Hartley Wespall, Hook, Hampshire
Active Corporate (6 parents)
Officer
1992-10-31 ~ 1995-05-31
IIF 8 - Director → ME
38
SOLUTION PERSONAL FINANCE LIMITED - now
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
1999-07-12 ~ 2000-09-30
IIF 5 - Director → ME
39
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-06-23 ~ 1999-09-08
IIF 19 - Director → ME
40
Green Road, Ballyclare, Co.antrim
Converted / Closed Corporate (13 parents)
Officer
1992-08-04 ~ 1995-05-31
IIF 36 - Director → ME
41
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1993-01-26 ~ 1995-05-31
IIF 22 - Director → ME
42
WASTE GAS TO ENERGY LIMITED - now
WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
EDWARD BROS. (WASTE PAPER) LIMITED
- 1997-07-08
01890650BLADESYSTEM LIMITED - 1985-04-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-02-01 ~ 1995-05-31
IIF 18 - Director → ME
43
WASTELINK SERVICES LIMITED
- now 03301288WASTELINK UK LIMITED - 2004-03-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2006-07-04 ~ 2010-08-06
IIF 41 - Director → ME
44
WATERBLAST (SERVICES) LIMITED - 1979-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
1995-01-31 ~ 1995-05-31
IIF 10 - Director → ME