1
1004191 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 39 - Director → ME
2
428628 LIMITED - now
ATS MIDLANDS LIMITED
- 2012-06-15
00428628 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 38 - Director → ME
3
752630 LIMITED - now
ATS CYMRU WALES LIMITED
- 2012-06-15
00752630ATS SOUTH WALES LIMITED - 1995-01-01
ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 41 - Director → ME
4
781416 LIMITED - now
ATS SERVICE AND DEVELOPMENT LIMITED
- 2012-06-15
00781416 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 37 - Director → ME
5
811094 LIMITED - now
ATS ANGLIA LIMITED
- 2012-06-15
00811094ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 45 - Director → ME
6
856788 LIMITED - now
ATS SOUTHERN LIMITED
- 2012-06-15
00856788 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2004-08-13 ~ 2004-08-31
IIF 36 - Director → ME
2005-12-09 ~ 2006-03-21
IIF 31 - Director → ME
7
856789 LIMITED - now
ATS WESTERN LIMITED
- 2012-06-15
00856789ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 40 - Director → ME
8
892449 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (20 parents)
Officer
2003-10-27 ~ 2006-03-21
IIF 57 - Director → ME
9
893662 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 43 - Director → ME
10
989203 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (21 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 44 - Director → ME
11
ACCORD NETWORK MANAGEMENT LIMITED
- now 03497171ACCORD JARVIS LIMITED - 2007-03-06
PRISMO DOYLE LIMITED - 2000-04-10
CABLEINFO LIMITED - 1998-04-17
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2013-07-19 ~ 2016-05-31
IIF 14 - Director → ME
12
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2015-03-13 ~ 2016-05-31
IIF 28 - Director → ME
13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-06 ~ 2016-05-31
IIF 23 - Director → ME
14
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
AMEY HIGHWAYS LIMITED - 2004-09-30
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2011-04-04 ~ 2016-05-31
IIF 12 - Director → ME
15
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-04 ~ 2011-09-27
IIF 33 - LLP Designated Member → ME
2011-09-27 ~ 2012-01-11
IIF 32 - LLP Member → ME
16
HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-04 ~ 2016-05-31
IIF 6 - Director → ME
17
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
- now 02535892NOTIONMERGE LIMITED - 1991-07-04
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2004-12-16 ~ 2006-03-21
IIF 58 - Director → ME
18
WS HOLDINGS LIMITED - 2001-11-15
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
Active Corporate (42 parents)
Officer
2003-10-27 ~ 2006-03-21
IIF 59 - Director → ME
19
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-10-03 ~ 2016-05-31
IIF 29 - Director → ME
20
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2013-10-03 ~ 2016-05-31
IIF 26 - Director → ME
21
BIFFA (UK) HOLDINGS LIMITED
- now 03249158WASTE 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
2008-05-29 ~ 2010-04-29
IIF 48 - Director → ME
22
BIFFA CORPORATE HOLDINGS LIMITED
- now 05656364PRECIS (2588) LIMITED - 2006-06-21
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 10 offsprings)
Officer
2008-05-29 ~ 2010-04-29
IIF 51 - Director → ME
23
BIFFA GROUP HOLDINGS (UK) LIMITED - now
BIFFA PLC - 2008-04-21
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-04-29
IIF 47 - Director → ME
24
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (30 parents, 12 offsprings)
Officer
2008-05-29 ~ 2010-04-29
IIF 54 - Director → ME
25
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
2008-05-29 ~ 2010-04-29
IIF 52 - Director → ME
26
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
2008-05-29 ~ 2010-04-29
IIF 53 - Director → ME
27
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
2008-05-29 ~ 2010-04-29
IIF 49 - Director → ME
28
WMUK LIMITED - 2001-08-30
INTERCEDE 1374 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-04-29
IIF 50 - Director → ME
29
MONEYDROPS LIMITED - 2000-12-12
Coronation Road, Cressex, High Wycombe
Active Corporate (24 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-04-29
IIF 55 - Director → ME
30
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
2008-05-29 ~ 2010-04-29
IIF 46 - Director → ME
31
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (51 parents, 26 offsprings)
Officer
2006-07-03 ~ 2010-04-29
IIF 35 - Director → ME
32
BROPHY GROUNDS MAINTENANCE LIMITED
- now 04187040GAC NO.268 LIMITED - 2001-09-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-07-19 ~ 2016-05-31
IIF 7 - Director → ME
33
BULK OIL CONTAINERS LIMITED - now
MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
MOBIL OIL COMPANY LIMITED
- 2003-08-21
00070170 Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (52 parents)
Officer
1999-04-15 ~ 2000-06-30
IIF 5 - Director → ME
34
C.F.M. BUILDING SERVICES LIMITED
SC142595 33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
Active Corporate (24 parents)
Officer
2015-03-13 ~ 2016-05-31
IIF 11 - Director → ME
35
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-02-06 ~ 2003-07-31
IIF 4 - Director → ME
36
ACCORD OPERATIONS LIMITED - 2007-12-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-07-19 ~ 2016-05-31
IIF 13 - Director → ME
37
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 11 offsprings)
Officer
2013-07-19 ~ 2016-05-31
IIF 20 - Director → ME
38
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED
- now 05901745TORBAY FIRST LIMITED - 2007-12-14
ENTERPRISE MANCHESTER LIMITED - 2007-11-26
WOLVERHAMPTON FIRST LIMITED - 2007-11-15
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-04-24 ~ 2016-05-31
IIF 8 - Director → ME
39
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-03-13 ~ 2016-05-31
IIF 10 - Director → ME
40
77 - 79 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
76,711 GBP2020-11-30
Officer
2010-04-01 ~ 2021-03-31
IIF 60 - Director → ME
41
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2016-01-01 ~ 2024-12-31
IIF 3 - Director → ME
42
NATIONWIDE DISTRIBUTION SERVICES LIMITED
05661491 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-09-18 ~ 2016-05-31
IIF 30 - Director → ME
43
RECLAMATION AND DISPOSAL LIMITED
00879315 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (25 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-04-29
IIF 56 - Director → ME
44
SCO13284 LIMITED - now
ATS SCOTLAND LIMITED
- 2012-06-18
SC013284ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
2005-12-09 ~ 2006-03-21
IIF 42 - Director → ME
45
Tenby Golf Club, The Burrows, Tenby, Pembrokeshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-91,603 GBP2024-12-31
Officer
2020-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THALIA AWRP ODC LIMITED - now
AMEYCESPA (AWRP) ODC LIMITED
- 2022-01-05
09200149 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents)
Officer
2014-09-02 ~ 2016-05-31
IIF 15 - Director → ME
47
THALIA IOW ODC LIMITED - now
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
- 2021-08-09
07580751 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2011-07-27 ~ 2016-05-31
IIF 21 - Director → ME
48
THALIA IOW SPV LIMITED - now
AMEY (IOW) SPV LIMITED
- 2022-11-16
09731236 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2015-08-13 ~ 2016-05-31
IIF 9 - Director → ME
49
THALIA MK HOLDCO LIMITED - now
AMEYCESPA (MK) HOLDING CO LIMITED
- 2022-01-05
08538303 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-21 ~ 2016-05-31
IIF 24 - Director → ME
50
THALIA MK ODC LIMITED - now
AMEYCESPA (MK) ODC LIMITED
- 2022-01-05
08538422 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents)
Officer
2013-05-21 ~ 2016-05-31
IIF 25 - Director → ME
51
THALIA MK SPV LIMITED - now
AMEYCESPA (MK) SPV LIMITED
- 2022-01-05
08538424 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (11 parents)
Officer
2013-05-21 ~ 2016-05-31
IIF 27 - Director → ME
52
THALIA WASTE MANAGEMENT LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2011-07-14 ~ 2016-05-31
IIF 22 - Director → ME
53
THALIA WB HOLDCO LIMITED - now
AMEYCESPA (EAST) HOLDINGS LIMITED
- 2022-01-05
05313522DONARBON GROUP LIMITED - 2011-05-25
DICKERSON GROUP LIMITED - 2010-10-26
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-07-27 ~ 2016-05-31
IIF 19 - Director → ME
54
THALIA WB ODC LIMITED - now
DONARBON LIMITED - 2011-05-25
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-27 ~ 2016-05-31
IIF 16 - Director → ME
55
THALIA WB SERVICES LIMITED - now
DONARBON SERVICES LIMITED - 2011-05-25
PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-27 ~ 2016-05-31
IIF 17 - Director → ME
56
THALIA WB SPV LIMITED - now
AMEYCESPA WM (EAST) LIMITED
- 2022-01-05
06054499DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2011-07-27 ~ 2016-05-31
IIF 18 - Director → ME
57
WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
3 Llys Cadwyn, Pontypridd, Wales
Active Corporate (24 parents, 7 offsprings)
Officer
2017-09-01 ~ 2019-01-04
IIF 2 - Director → ME