1
13 Rossett Drive, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Rossett Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2004-08-04 ~ dissolved
IIF 24 - Director → ME
2004-08-04 ~ dissolved
IIF 10 - Secretary → ME
3
AILSA3 DEVELOPMENTS (SUNDERLAND) LIMITED
12900258 13 Rossett Drive, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Rossett Drive, Harrogate, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561WASTE TYRE SOLUTIONS LIMITED
- 2007-03-26
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-02-06 ~ 2010-04-01
IIF 32 - Director → ME
6
13 Rossett Drive, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
SANDCO 1039 LIMITED
- 2007-10-01
06279290 06170958, 07039261, 06541401Warning 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) Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2020-12-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 8 - Director → ME
9
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2020-12-31
IIF 22 - Director → ME
10
1 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2010-03-31
IIF 31 - Director → ME
11
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2007-03-08
IIF 18 - Director → ME
12
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ dissolved
IIF 29 - Director → ME
13
DAVID W. KING (BUILDERS) LIMITED
01387190 Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Officer
2008-05-30 ~ 2020-06-18
IIF 15 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2008-05-19 ~ 2016-12-09
IIF 16 - Director → ME
15
DYVELL (HOLDINGS) LIMITED
- now 02531375DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2000-12-21 ~ 2004-06-10
IIF 4 - Director → ME
16
DYVELL INCINERATION SERVICES LIMITED
- now 02858330ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 6 - Director → ME
17
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 3 - Director → ME
18
DYVELL WASTE CARE LIMITED
- now 02847513TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 2 - Director → ME
19
LOW MILL MEWS MANAGEMENT COMPANY LIMITED
13231700 6 Low Mill Mews, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2021-02-27 ~ 2022-05-30
IIF 23 - Director → ME
20
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
21
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-03-09 ~ 2005-10-13
IIF 9 - Secretary → ME
22
SHARPSMART LIMITED - now
WHITE ROSE SHARPSMART LIMITED
- 2008-09-23
04261387BROOMCO (2648) LIMITED - 2001-10-25
Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-29 ~ 2004-11-23
IIF 7 - Director → ME
23
TYRE COLLECTION SERVICES LIMITED
- now 04329672THE WASTE SOLUTION GROUP LIMITED - 2007-02-23
THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2012-06-18 ~ dissolved
IIF 21 - Director → ME
24
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED - 2001-03-26
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2006-09-21
IIF 20 - Director → ME
25
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-03-09 ~ 2006-09-21
IIF 19 - Director → ME
26
ANY FOR NOW LIMITED
- 2011-09-16
07766930 13 Rossett Drive, Harrogate, England
Active Corporate (4 parents)
Officer
2011-09-08 ~ now
IIF 14 - Director → ME
2011-09-08 ~ 2013-01-11
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
27
WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED
- 2002-11-11
04057457BROOMCO (2331) LIMITED - 2000-11-13
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-21 ~ 2004-06-10
IIF 5 - Director → ME
28
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED
- now 02428371YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-12-21 ~ 2004-06-10
IIF 1 - Director → ME
29
WHITEHOUSE FARM (HARROGATE) LIMITED
- now 12049119AILSA3 MANAGEMENT COMPANY LIMITED
- 2021-01-20
12049119 2 The Long House White House Farm, Burley Bank Road, Harrogate
Active Corporate (7 parents)
Officer
2019-06-13 ~ 2021-07-26
IIF 27 - Director → ME
30
WORTLEY HOUSE (HORNSEA) MANAGEMENT LIMITED
09352997 18 North Bar Within, Beverley, England
Active Corporate (11 parents)
Officer
2014-12-12 ~ 2016-02-16
IIF 28 - Director → ME