1
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (25 parents)
Officer
2006-02-24 ~ 2006-10-06
IIF 56 - Director → ME
2
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2001-08-06 ~ 2005-01-01
IIF 41 - Director → ME
1995-04-01 ~ 1999-10-01
IIF 65 - Secretary → ME
3
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED
- 1998-03-10
03486435 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
1997-12-29 ~ 1999-10-01
IIF 57 - Director → ME
1997-12-29 ~ 1999-10-01
IIF 66 - Secretary → ME
4
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
1995-05-31 ~ 1999-10-01
IIF 50 - Director → ME
5
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
1997-12-29 ~ 1999-10-01
IIF 58 - Director → ME
6
TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 53 - Director → ME
(before 1991-10-12) ~ 1995-03-31
IIF 39 - Director → ME
(before 1991-10-12) ~ 1995-03-31
IIF 61 - Secretary → ME
7
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 48 - Director → ME
1991-12-31 ~ 1995-03-31
IIF 36 - Director → ME
1991-12-31 ~ 1995-03-31
IIF 62 - Secretary → ME
8
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
- now 00962961 03085091, 03085188, 06036372Warning 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)NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Officer
2005-07-07 ~ 2006-09-30
IIF 4 - Director → ME
9
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2011-07-05 ~ 2013-04-04
IIF 35 - Director → ME
10
G. WALKER & SON (WASTE DISPOSAL) LIMITED
02369357 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 46 - Director → ME
11
GRACE CHURCH CHRISTIAN CENTRE LIMITED
- now 04502266GIDEON HOUSE LIMITED - 2006-06-12
The Chapel Holmer Street, Whitecross, Hereford
Dissolved Corporate (15 parents)
Officer
2007-05-10 ~ 2011-05-05
IIF 30 - Director → ME
12
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED - 1993-05-04
INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 13 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 43 - Director → ME
14
HOLLANDS RECYCLING LIMITED
- now 01238532HOLLANDS WASTE PAPER LIMITED - 1995-04-18
DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27
GREFBOND LIMITED - 1976-12-31
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 23 - Director → ME
15
LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (23 parents)
Officer
2010-10-01 ~ 2015-02-12
IIF 33 - Director → ME
16
NORWICH SERVICETEAM LIMITED
- now 01545937MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED - 1998-05-20
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 52 - Director → ME
17
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED
- now 05584381NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 20 - Director → ME
18
ONYX SELCHP INVESTMENTS LIMITED
- now 03782783INTERCEDE 1438 LIMITED - 1999-08-19
210 Pentonville Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-31
IIF 29 - Director → ME
19
PLASRECO LIMITED - 2011-03-17
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2016-10-07
IIF 34 - Director → ME
20
PURIFY SOLUTIONS LIMITED - 2009-09-02
Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (13 parents)
Officer
2012-03-01 ~ 2013-12-10
IIF 32 - Director → ME
21
SERVICETEAM BIRMINGHAM LIMITED
- now 02265468BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 47 - Director → ME
22
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED
- now 03727031SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
SURREY WASTE RECYCLING LIMITED - 1999-08-04
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 27 - Director → ME
23
SOUTH DOWNS WASTE SERVICES LIMITED
04362726 210 Pentonville Road, London
Active Corporate (25 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 21 - Director → ME
24
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (65 parents)
Officer
2007-12-03 ~ 2011-04-08
IIF 18 - Director → ME
25
THE VEOLIA ENVIRONMENTAL TRUST
- now 03419138THE ONYX ENVIRONMENTAL TRUST - 2006-08-10
210 Pentonville Road, London
Active Corporate (41 parents)
Officer
2008-11-04 ~ 2011-05-12
IIF 5 - Director → ME
26
TYSELEY FINANCE LIMITED - now
TYSELEY FINANCE PLC
- 2017-12-06
03578923 210 Pentonville Road, London
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 6 - Director → ME
27
VEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED - 2006-02-03
FOBET LIMITED - 1990-04-26
210 Pentonville Road, London
Active Corporate (34 parents, 19 offsprings)
Officer
2008-12-31 ~ 2011-04-08
IIF 17 - Director → ME
28
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-07-23 ~ 2011-04-08
IIF 8 - Director → ME
29
VEOLIA ES BIRMINGHAM LIMITED
- now 02692681TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
Active Corporate (35 parents, 1 offspring)
Officer
2007-07-23 ~ 2011-04-08
IIF 12 - Director → ME
30
VEOLIA ES CLEANAWAY (UK) LIMITED
- now 00806128REDLAND PURLE LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (41 parents, 10 offsprings)
Officer
2004-10-05 ~ 2011-04-08
IIF 42 - Director → ME
(before 1992-10-12) ~ 1995-03-31
IIF 40 - Director → ME
(before 1992-10-12) ~ 1995-03-31
IIF 59 - Secretary → ME
31
VEOLIA ES CLEANAWAY HOLDINGS LIMITED
- now 00072509CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-09-27 ~ 2011-04-08
IIF 3 - Director → ME
(before 1991-10-12) ~ 1995-03-31
IIF 63 - Secretary → ME
32
VEOLIA ES CLINICAL (UK) LIMITED
- now 02344108CLEAN WORLD LIMITED
- 2006-10-10
02344108CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
SKARLETONE LIMITED - 1989-03-28
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 49 - Director → ME
1993-10-01 ~ 1995-03-31
IIF 38 - Director → ME
1993-10-01 ~ 1995-03-31
IIF 64 - Secretary → ME
33
ONYX HAMPSHIRE LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 22 - Director → ME
34
ONYX HANSON LIMITED - 2007-01-22
ONYX ARC LIMITED - 1999-03-01
WIBA LIMITED - 1997-11-20
ACRAMAN (147) LIMITED - 1997-09-23
6 Snow Hill, London, England
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 10 - Director → ME
35
VEOLIA ES LAMBETH LIMITED
- now 03291258LAMBETH SERVICETEAM LIMITED
- 2006-10-10
03291258PINCO 885 LIMITED - 1997-01-31
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 45 - Director → ME
36
VEOLIA ES MERSEYSIDE & HALTON LIMITED
06889679 210 Pentonville Road, London
Active Corporate (22 parents)
Officer
2009-04-28 ~ 2011-04-08
IIF 7 - Director → ME
37
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-23 ~ 2011-04-08
IIF 9 - Director → ME
38
VEOLIA ES NOTTINGHAMSHIRE LIMITED
- now 05584380ONYX NOTTINGHAM LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 19 - Director → ME
39
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED
- now 05822038VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 26 - Director → ME
40
ONYX SELCHP LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 16 - Director → ME
41
VEOLIA ES SERVICETEAM (UK) LIMITED
- now 01292885AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2004-10-05 ~ 2006-09-27
IIF 54 - Director → ME
2008-08-01 ~ 2011-04-08
IIF 11 - Director → ME
42
VEOLIA ES SERVICETEAM HOLDINGS LIMITED
- now 03029116SERVICETEAM HOLDINGS LIMITED
- 2006-10-10
03029116SERVICETEAM LIMITED - 1995-10-18
CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
2004-10-05 ~ 2011-04-08
IIF 44 - Director → ME
43
VEOLIA ES SHEFFIELD LIMITED
- now 03709317ONYX SHEFFIELD LIMITED - 2006-02-03
ONYX SURREY LIMITED - 2001-06-06
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 14 - Director → ME
44
210 Pentonville Road, London
Active Corporate (17 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 15 - Director → ME
45
VEOLIA ES SOUTH DOWNS LTD
- now 03765422ONYX SOUTH DOWNS LIMITED - 2006-02-07
SURREY RECYCLING SERVICES LIMITED - 2003-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 25 - Director → ME
46
210 Pentonville Road, London
Active Corporate (18 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 28 - Director → ME
47
210 Pentonville Road, London
Active Corporate (15 parents)
Officer
2010-05-19 ~ 2011-04-08
IIF 2 - Director → ME
48
VEOLIA ES WEST BERKSHIRE LIMITED
06256562 210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 24 - Director → ME
49
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2009-01-01 ~ 2011-04-08
IIF 1 - Director → ME
50
Lime Tree House Lime Tree House, 57 Preston Crowmarsh, Wallingford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2011-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
51
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
GO PLANT LIMITED - 1995-12-19
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 51 - Director → ME
52
WILDEN LANE LANDFILL LIMITED
- now 02044806CHOCATON LIMITED - 1987-01-20
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 55 - Director → ME
(before 1991-10-12) ~ 1995-03-31
IIF 37 - Director → ME
(before 1991-10-12) ~ 1995-03-31
IIF 60 - Secretary → ME