1
BIFFA GS (WS) LIMITED - now
GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
WASTE SERVICES (UK) LIMITED
- 2008-04-02
01828810SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2006-10-31 ~ 2007-10-31
IIF 11 - Director → ME
2
BIFFA MUNICIPAL LIMITED - now
VERDANT GROUP LIMITED - 2011-03-28
VERDANT CAPITAL LIMITED
- 2002-12-12
04321212 Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2001-11-12 ~ 2007-10-31
IIF 10 - Director → ME
3
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 16 - Director → ME
4
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (36 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 12 - Director → ME
5
ELITE ENVIRONMENTAL LIMITED
- now 03988248MASTRALIFT LIMITED - 2000-05-25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2005-11-30
IIF 14 - Director → ME
6
Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
Active Corporate (14 parents)
Officer
2008-07-31 ~ 2021-04-01
IIF 4 - Director → ME
7
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
Active Corporate (3 parents)
Officer
2012-07-20 ~ 2021-06-16
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 22 - Has significant influence or control → OE
8
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ 2006-08-11
IIF 13 - Director → ME
9
IDE HILL FREEHOLD MANAGEMENT COMPANY LIMITED
06040613 12 London Road, Sevenoaks, England
Active Corporate (12 parents)
Officer
2013-03-01 ~ 2021-06-17
IIF 6 - Director → ME
10
IDE HILL PARK MANAGEMENT COMPANY LIMITED
06040704 12 London Road, Sevenoaks, England
Active Corporate (27 parents)
Officer
2014-01-10 ~ 2021-09-01
IIF 3 - Director → ME
11
Walton House Phillippines Shaw, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
1996-05-15 ~ 2021-06-16
IIF 7 - Director → ME
2003-09-03 ~ 2021-06-16
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ 2019-05-24
IIF 1 - Director → ME
14
SHUKCO 331 LTD - now
SITA WASTECARE (LONDON) HOLDINGS LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02
POLKACREST HOLDINGS LIMITED
- 2000-07-28
02974497NEATINVEST LIMITED
- 1994-11-01
02974497 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-13 ~ 1999-12-31
IIF 20 - Director → ME
15
SHUKCO 332 LTD - now
SITA WASTECARE (LONDON) GROUP LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02
POLKACREST GROUP LIMITED
- 2000-06-23
03681454 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-12-04 ~ 1999-12-31
IIF 19 - Director → ME
16
SHUKCO 333 LTD - now
SITA WASTECARE (LONDON) LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
~ 1999-12-31
IIF 18 - Director → ME
17
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-04-04 ~ 1999-12-31
IIF 15 - Director → ME
18
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 17 - Director → ME
19
VALENS RESOURCES GROUP LTD
- now 06620373VALENS RESOURCES GROUP PLC
- 2019-12-30
06620373 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-16 ~ dissolved
IIF 2 - Director → ME
2008-06-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2021-06-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE