1
CINEY LTD - 2008-07-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (18 parents)
Equity (Company account)
3,400,190 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 35 - Director → ME
2
Bbm, 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 94 - Director → ME
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 34 - Director → ME
4
ACM ENVIRONMENTAL LIMITED
- now 03288773ACM ENVIRONMENTAL PLC - 2020-02-11
ACM WASTE MANAGEMENT PLC - 2010-12-03
NEWCLASSY LIMITED - 1997-01-14
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 16 - Director → ME
5
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
6
ADVANCED PROCESSING (HOLMFIELD) LIMITED
- now 05643367OVENREADY LTD - 2006-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 63 - Director → ME
7
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
8
ADVANCED SUPPLY CHAIN (AR) LTD
09487058 09499844, 10176181, 09568292Warning 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) Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 68 - Director → ME
9
ADVANCED SUPPLY CHAIN (BFD) LTD
- now 09568292 09499844, 10176181, 09487058Warning 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)ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 57 - Director → ME
10
ADVANCED SUPPLY CHAIN (COR) LTD
10176181 09487058, 09568292, 09568292Warning 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) Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 21 - Director → ME
11
ADVANCED SUPPLY CHAIN (HF) LTD
09499844 09487058, 09568292, 10176181Warning 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) Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 60 - Director → ME
12
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
10213494 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 17 - Director → ME
13
ADVANCED SUPPLY CHAIN GROUP LIMITED
- now 07889139 09487129, 09487129, 10176181Warning 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)ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 8 offsprings)
Officer
2023-02-21 ~ now
IIF 36 - Director → ME
14
ADVANCED SUPPLY CHAIN LIMITED
- now 09487129 07889139, 07889139, 09487058Warning 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)ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 66 - Director → ME
15
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
724,083 GBP2019-12-31
Officer
2023-02-21 ~ now
IIF 28 - Director → ME
16
AMA WASTE MANAGEMENT LIMITED
- now 04077184 07012184, 06957798, 06220059Warning 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)ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
452,921 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 49 - Director → ME
17
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22
02564794AMEY 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
2008-05-12 ~ 2008-09-26
IIF 101 - Director → ME
18
AMEY ENVIRONMENTAL SERVICES LIMITED - now
AMEY AIRPORTS LIMITED
- 2017-06-22
06434715 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 85 - Director → ME
19
AMEY FACILITIES PARTNERS LIMITED
- now 03334448COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 99 - Director → ME
20
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 04178542PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 86 - Director → ME
21
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-09-26
IIF 103 - Director → ME
22
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
2003-09-15 ~ 2005-03-31
IIF 92 - Director → ME
23
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2004-03-10 ~ 2005-03-31
IIF 89 - Director → ME
24
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2003-05-20 ~ 2005-03-31
IIF 93 - Director → ME
25
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2003-05-27 ~ 2005-03-31
IIF 90 - Director → ME
26
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2005-03-31
IIF 91 - Director → ME
27
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2004-02-04 ~ 2005-02-11
IIF 88 - Director → ME
28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
548,506 GBP2018-03-31
Officer
2018-04-26 ~ 2021-01-04
IIF 107 - Director → ME
29
C & M WASTE MANAGEMENT LIMITED
- now 06220059 06957798, 04077184, 07012184Warning 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)C & M SOUTHEAST LTD - 2009-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
443,809 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 32 - Director → ME
30
CASEPAK (MIDLANDS) LIMITED
- 2024-04-29
00982279 Kelsall House, Stafford Park 1, Telford, England
Active Corporate (9 parents)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 48 - Director → ME
31
Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 95 - Director → ME
32
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,352,691 GBP2024-01-31
Officer
2024-05-28 ~ now
IIF 30 - Director → ME
33
Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 139 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
CIVICA HR SOLUTIONS LIMITED - now
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ 2020-11-30
IIF 119 - Director → ME
35
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2015-06-19 ~ 2021-01-04
IIF 136 - Director → ME
36
Kelsall House, Stafford Park 1, Telford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 79 - Director → ME
37
CLOSED LOOP COMPLIANCE LIMITED
- now 05129439VALPAK COMPLIANCE LIMITED - 2017-08-04
RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 54 - Director → ME
38
FUTURVAPE LTD - 2016-04-22
BIO2FUEL LTD - 2014-05-27
FROM WASTE TO ENERGY LIMITED - 2011-10-25
3R EQUIPMENT LIMITED - 2010-06-23
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 11 - Director → ME
39
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-05-12 ~ 2008-09-26
IIF 100 - Director → ME
40
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
13,338 GBP2022-12-31
Officer
2023-02-28 ~ dissolved
IIF 65 - Director → ME
41
IMCO RECONOMY 10 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 74 - Director → ME
42
CYCLEON-RECARE UK LIMITED
- now 05861645BRITCOM (UK) LIMITED - 2016-01-22
WESCO ELECTRICAL (UK) LIMITED - 2010-03-16
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
-4,911,065 GBP2019-12-31
Officer
2023-02-21 ~ dissolved
IIF 137 - Director → ME
43
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents)
Equity (Company account)
1,574,043 GBP2021-06-30
Officer
2023-06-19 ~ now
IIF 19 - Director → ME
44
ACM WASTE & RECYCLING LIMITED - 2019-07-09
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 37 - Director → ME
45
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,270,938 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 44 - Director → ME
46
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
2,000,774 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 14 - Director → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-01 ~ 2021-01-04
IIF 131 - Director → ME
48
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-03 ~ dissolved
IIF 121 - Director → ME
49
KNIGHT DEBTCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 116 - Director → ME
50
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2014-02-03 ~ dissolved
IIF 130 - Director → ME
51
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2021-01-04
IIF 123 - Director → ME
52
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2015-04-14 ~ 2021-01-04
IIF 120 - Director → ME
53
EQUINITI GLOBAL PAYMENTS LIMITED
- now 06135586TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25
06135586 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-22 ~ 2021-01-04
IIF 109 - Director → ME
54
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2014-01-27 ~ 2021-01-04
IIF 125 - Director → ME
55
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2014-01-27 ~ 2021-01-04
IIF 114 - Director → ME
56
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2015-05-12 ~ 2021-01-04
IIF 134 - Director → ME
57
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-06-19 ~ dissolved
IIF 106 - Director → ME
58
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 128 - Director → ME
59
KNIGHT PIKCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 126 - Director → ME
60
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-01-04
IIF 112 - Director → ME
61
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2015-06-19 ~ 2021-01-04
IIF 118 - Director → ME
62
EQUINITI X2 ENTERPRISES LIMITED
- now 07089764XAFINITY ENTERPRISES LIMITED - 2013-02-28
ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2015-06-19 ~ dissolved
IIF 108 - Director → ME
63
EQUINITI X2 MEZZ CLEANCO LIMITED
- now 07097301ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
SPSHELFCO (NO.17) LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ dissolved
IIF 110 - Director → ME
64
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 12 - Director → ME
65
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,116,858 GBP2020-12-31
Officer
2023-02-21 ~ now
IIF 10 - Director → ME
66
EVOLUTION WASTE MANAGEMENT LIMITED
- now 09185002INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
UKWSL HOLDINGS LIMITED - 2021-01-25
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
333,676 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 72 - Director → ME
67
G.A.E. SMITH (HOLDINGS) LIMITED
01075198 Kelsall House, Stafford Park 1, Telford, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
33,565,715 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 45 - Director → ME
68
Kelsall House, Stafford Park 1, Telford, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,130,016 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 46 - Director → ME
69
HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2023-02-21 ~ dissolved
IIF 59 - Director → ME
70
HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
227 GBP2021-09-30
Officer
2023-02-21 ~ dissolved
IIF 64 - Director → ME
71
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
ALNERY NO. 69 LIMITED - 1981-12-31
2 More London Riverside, London
Active Corporate (32 parents)
Officer
2018-03-05 ~ 2023-12-31
IIF 50 - Director → ME
72
HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,489 GBP2021-12-31
Officer
2003-08-08 ~ 2004-10-28
IIF 96 - Director → ME
73
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-08-02 ~ 2021-01-04
IIF 111 - Director → ME
74
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-01-04
IIF 122 - Director → ME
75
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 31 - Director → ME
76
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2015-06-19 ~ 2021-01-04
IIF 105 - Director → ME
77
IMCO RECONOMY 2 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 73 - Director → ME
78
IMCO RECONOMY 3 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 70 - Director → ME
79
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Officer
2023-02-21 ~ now
IIF 20 - Director → ME
80
LENVI SERVICING LIMITED - now
EQUINITI GATEWAY LIMITED
- 2024-07-10
06729467GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2017-11-30 ~ 2021-01-04
IIF 127 - Director → ME
81
LEYBOURNE LAKES MANAGEMENT LIMITED
04291769 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2005-03-18
IIF 98 - Director → ME
82
MANAGED WASTE SOLUTIONS LIMITED
06298718 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
2,253,630 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 58 - Director → ME
83
MANCHESTER WORKING LIMITED
- now 05856213MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-03 ~ 2012-11-07
IIF 82 - Director → ME
84
MEARS SCOTLAND (SERVICES) LIMITED - now
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29
SC208636MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-28 ~ 2012-11-07
IIF 81 - Director → ME
85
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-09-29 ~ 2012-11-07
IIF 83 - Director → ME
86
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2008-09-29 ~ 2012-12-10
IIF 84 - Director → ME
87
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (31 parents)
Officer
2009-06-01 ~ 2012-08-07
IIF 80 - Director → ME
88
IMCO RECONOMY 9 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 77 - Director → ME
89
Landmark House, Station Road, Cheadle, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-23 ~ 2021-01-04
IIF 51 - Director → ME
90
NATIONWIDE SERVICES GROUP LIMITED
- now 04325035NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
Kelsall House Stafford Court, Stafford Park 1, Telford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 43 - Director → ME
91
NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18
JUST HIRE UK LTD - 2009-05-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 61 - Director → ME
92
Kelsall House, Stafford Park 1, Telford, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,115,617 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 47 - Director → ME
93
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 26 - Director → ME
94
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
95
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 27 - Director → ME
96
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
97
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 55 - Director → ME
98
Aspect House, Spencer Road, Lancing, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 133 - Director → ME
99
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2014-03-20 ~ 2021-01-04
IIF 135 - Director → ME
100
SMART COMPLY LTD - 2018-01-15
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-11-14 ~ dissolved
IIF 78 - Director → ME
101
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2015-05-12 ~ 2021-01-04
IIF 113 - Director → ME
102
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-09 ~ 2021-01-04
IIF 115 - Director → ME
103
Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 97 - Director → ME
104
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Equity (Company account)
1,097,878 GBP2018-12-31
Officer
2023-02-21 ~ now
IIF 23 - Director → ME
105
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 41 - Director → ME
106
CRITICAL RESOURCE LIMITED - 2012-08-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (26 parents, 36 offsprings)
Officer
2023-02-21 ~ now
IIF 33 - Director → ME
107
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 42 - Director → ME
108
IMCO RECONOMY 1 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 75 - Director → ME
109
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
Active Corporate (5 parents)
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
110
PRO-VIDES LIMITED - 2007-03-15
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon Avon
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 52 - Director → ME
111
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
13,185 GBP2016-09-30
Officer
2017-01-06 ~ 2021-01-04
IIF 124 - Director → ME
112
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-08-16 ~ 2021-01-04
IIF 129 - Director → ME
113
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-16 ~ 2021-01-04
IIF 132 - Director → ME
114
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 39 - Director → ME
115
IMCO RECONOMY 5 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 69 - Director → ME
116
PAPER COLLECT COMPANY LIMITED - 2018-01-15
ENFRANCHISE 386 LIMITED - 2001-02-02
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Equity (Company account)
1,485,050 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
117
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,850.01 GBP2024-05-31
Officer
2013-05-02 ~ now
IIF 138 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
118
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-08-02 ~ 2021-01-04
IIF 117 - Director → ME
119
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2023-02-21 ~ dissolved
IIF 67 - Director → ME
120
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-62,207 GBP2015-12-31
Officer
2023-02-21 ~ now
IIF 38 - Director → ME
121
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2023-02-21 ~ dissolved
IIF 62 - Director → ME
122
IMCO RECONOMY 6 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 71 - Director → ME
123
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
1,229,436 GBP2022-04-01 ~ 2023-03-31
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
124
ECOSURETY BATTERIES LIMITED
- 2023-11-02
14878268 Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
125
TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15
VALPAK ECOHUB LIMITED - 2010-12-09
BIDEAWHILE 600 LIMITED - 2008-10-10
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 56 - Director → ME
126
HAMSARD 3245 LIMITED - 2012-05-09
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (23 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
127
VALPAK LIMITED
- now 07688691 02873069, 03331057, 02873069Warning 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)VALPAK 2011 LIMITED - 2012-03-29
HAMSARD 3264 LIMITED - 2011-07-01
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (17 parents, 11 offsprings)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
128
VALIENT RECYCLING LIMITED - 2007-03-16
UPPERINPUT LIMITED - 2003-03-25
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 4 - Director → ME
129
VALPAK RETAIL WEEE SERVICES LIMITED
- now 05129454ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Active Corporate (8 parents)
Officer
2023-02-21 ~ now
IIF 3 - Director → ME
130
VALPAK SCOTIA LIMITED - 2013-08-01
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-21 ~ now
IIF 104 - Director → ME
131
ECOSURETY WEEE LIMITED
- 2023-11-03
14878279 Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents)
Officer
2023-11-01 ~ now
IIF 7 - Director → ME
132
WARMCROSS LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-12-22 ~ 2004-12-23
IIF 87 - Director → ME
133
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 76 - Director → ME
134
IMCO RECONOMY 7 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 40 - Director → ME
135
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
485,092 GBP2022-01-01 ~ 2022-12-31
Officer
2023-02-21 ~ now
IIF 29 - Director → ME
136
VALPAK WEEE SERVICES LIMITED - 2012-02-21
WEEE COLLECT LIMITED - 2005-08-17
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 53 - Director → ME
137
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-05 ~ 2008-09-26
IIF 102 - Director → ME