1
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
26,826 GBP2021-11-30
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
2
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09
SC219887LOTHIAN FIFTY (816) LIMITED - 2001-07-27
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-02-07
IIF 22 - Director → ME
3
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09
SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2016-02-25 ~ 2017-02-07
IIF 23 - Director → ME
4
BIFFA BDR HOLDINGS LIMITED - now
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- 2021-06-10
078207813SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-02-25 ~ 2019-03-31
IIF 31 - Director → ME
5
BIFFA BDR LIMITED - now
RENEWI BDR LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
- 2021-06-10
07820886 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents)
Officer
2016-02-25 ~ 2019-03-31
IIF 34 - Director → ME
6
BIFFA CUMBRIA HOLDINGS LTD - now
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED
- 2017-10-09
06799825 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-02-07
IIF 35 - Director → ME
7
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09
06799850 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2016-02-25 ~ 2017-02-07
IIF 28 - Director → ME
8
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED
- 2024-10-18
03158124SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2019-08-28 ~ 2023-12-15
IIF 47 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-04-22
IIF 29 - Director → ME
10
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2016-02-25 ~ 2021-05-05
IIF 36 - Director → ME
11
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (66 parents, 2 offsprings)
Officer
2013-08-08 ~ 2014-05-19
IIF 43 - Director → ME
12
G.E. S.P.S. PENSION TRUSTEES LTD.
- now 02669309TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (28 parents)
Officer
2011-07-06 ~ 2012-11-01
IIF 44 - Director → ME
13
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
03601645 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2011-02-15 ~ 2014-04-23
IIF 46 - Director → ME
14
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-03-25 ~ 2009-03-06
IIF 40 - Director → ME
15
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED
- 2008-03-27
06543621 06546821, 15344256, 09824726, 10630513, 11247995, 05262224, SC698578, 11057383, 16839454, 14072198, 06739999, 11713600, 12792856, 14841536, 12286961, 11208753, 13814672, 12246355, 03592226... (more) 1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2008-03-25 ~ 2009-03-06
IIF 38 - Director → ME
16
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-12-20 ~ 2009-03-06
IIF 42 - Director → ME
17
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-12-20 ~ 2009-03-06
IIF 39 - Director → ME
18
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED
- 2008-04-01
06546821 15344256, 09824726, 10630513, 11247995, 05262224, SC698578, 11057383, 16839454, 14072198, 06739999, 11713600, 06543621, 12792856, 14841536, 12286961, 11208753, 13814672, 12246355, 03592226... (more) 1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-27 ~ 2009-03-06
IIF 41 - Director → ME
19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2014-04-23
IIF 45 - Director → ME
20
RAYMOND ROAD ESTATE LIMITED
- now 02553818BEACHY GLEN LIMITED - 1991-04-29
2 Hills Road, Cambridge
Active Corporate (30 parents)
Equity (Company account)
122,668 GBP2024-03-24
Officer
2008-01-02 ~ now
IIF 21 - Director → ME
21
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-05-31
IIF 30 - Director → ME
22
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2016-02-25 ~ 2017-05-31
IIF 27 - Director → ME
23
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-02-25 ~ dissolved
IIF 24 - Director → ME
24
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2016-02-25 ~ 2021-03-22
IIF 25 - Director → ME
25
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
26
SMITH & NEPHEW BETA LIMITED
- now 00242504NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
27
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED
09152387 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
28
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2024-04-19 ~ now
IIF 12 - Director → ME
29
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
30
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2024-04-19 ~ now
IIF 17 - Director → ME
31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2024-04-19 ~ now
IIF 14 - Director → ME
32
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2024-04-19 ~ now
IIF 13 - Director → ME
33
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2024-04-19 ~ now
IIF 37 - Director → ME
34
SMITH & NEPHEW MEDICAL FABRICS LIMITED
- now 00558420SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2024-04-19 ~ now
IIF 7 - Director → ME
35
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
36
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
2024-04-19 ~ now
IIF 18 - Director → ME
37
SMITH & NEPHEW RAISEGRADE LIMITED
- now 02595452RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 6 - Director → ME
38
SMITH & NEPHEW RARELETTER LIMITED
- now 02595444RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
39
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2024-04-19 ~ now
IIF 19 - Director → ME
40
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2024-04-19 ~ now
IIF 16 - Director → ME
41
SMITH & NEPHEW USD LIMITED
- now 01146741SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
42
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2024-04-19 ~ now
IIF 15 - Director → ME
43
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
44
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2024-04-19 ~ now
IIF 9 - Director → ME
45
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-30
IIF 26 - Director → ME
46
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-30
IIF 32 - Director → ME
47
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2016-02-25 ~ 2020-06-30
IIF 33 - Director → ME