The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dr Guy Richard Wakeley
- British born in May 1970
Dr Guy Richard Wakeley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW, United Kingdom
IIF 1
- British born in May 1970
Dr Guy Richard Wakeley
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in May 1970
Wakeley, Guy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 3
- British director born in May 1970
Wakeley, Guy Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Wakeley, Guy Richard, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companiesUnit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
IIF 39 IIF 40Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW
IIF 41 IIF 42Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England
IIF 43 IIF 44Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
IIF 45Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 46 IIF 47 IIF 48 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
IIF 79Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 80Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
IIF 81 IIF 82 IIF 83 (more)
- British company director born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companiesKelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 85
- British director born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 86Park Square, Bird Hall Lane, Stockport, SK3 0XN, United Kingdom
IIF 87Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW
IIF 88Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
IIF 89 IIF 90Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW, England
IIF 91Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW
IIF 92Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 93 IIF 94 IIF 95 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 105 IIF 106 IIF 107 (more)Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 114Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
IIF 115
- British born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard
Level 3, 1 Triton Square, London, NW1 3DX, United Kingdom
IIF 116
- British engineer born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard
- British born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British director born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British engineer born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British managing director born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
Related profiles found in government register
Offspring entities and appointments
137
- 1CINEY LTD - 2008-07-01Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (18 parents)Officer2023-05-24 ~ nowIIF 71 - Director → ME
- 2
79 DARTFORD ROAD (RMC) LIMITED
04616417Bbm, 5 Birling Road, Tunbridge Wells, KentActive Corporate (17 parents)Officer2003-08-08 ~ 2004-12-24IIF 123 - Director → ME - 3
ACM ECO HOLDINGS LIMITED
10782103Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 70 - Director → ME - 4ACM ENVIRONMENTAL PLC - 2020-02-11ACM WASTE MANAGEMENT PLC - 2010-12-03NEWCLASSY LIMITED - 1997-01-14Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 52 - Director → ME
- 5
ADVANCED FORWARDING LIMITED
06890740Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2023-02-21 ~ nowIIF 54 - Director → ME - 6OVENREADY LTD - 2006-01-05Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Officer2023-02-21 ~ dissolvedIIF 99 - Director → ME
- 7
ADVANCED PROCESSING LIMITED
03373894Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 51 - Director → ME - 8Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Officer2023-02-21 ~ dissolvedIIF 104 - Director → ME
- 9ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2023-02-21 ~ dissolvedIIF 93 - Director → ME
- 10Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents)Officer2023-02-21 ~ nowIIF 57 - Director → ME
- 11Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Officer2023-02-21 ~ dissolvedIIF 96 - Director → ME
- 12Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2023-02-21 ~ dissolvedIIF 53 - Director → ME
- 13ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2023-02-21 ~ nowIIF 72 - Director → ME
- 14ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Officer2023-02-21 ~ dissolvedIIF 102 - Director → ME
- 15
ADVANCED WASTE SOLUTIONS LTD
07576995Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (7 parents)Officer2023-02-21 ~ nowIIF 64 - Director → ME - 16ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-05-24 ~ dissolvedIIF 85 - Director → ME
- 17
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22 02564794AMEY BPO SERVICES LIMITED - 2006-03-23AMEY BUSINESS SERVICES LIMITED - 2001-10-30AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer2008-05-12 ~ 2008-09-26IIF 137 - Director → ME - 18AMEY ENVIRONMENTAL SERVICES LIMITED - now
AMEY AIRPORTS LIMITED
- 2017-06-22 06434715Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-05-12 ~ 2008-09-26IIF 121 - Director → ME - 19COMAX SERVICES LIMITED - 2007-07-26DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer2008-05-12 ~ 2008-09-26IIF 135 - Director → ME
- 20PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26HILLGATE (226) LIMITED - 2001-05-18Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents)Officer2008-05-12 ~ 2008-09-26IIF 122 - Director → ME
- 21The Sherard Building, Edmund Halley Road, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2008-06-11 ~ 2008-09-26IIF 139 - Director → ME
- 22
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (27 parents)Officer2003-09-15 ~ 2005-03-31IIF 129 - Director → ME - 23
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13 04486271Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (65 parents, 3 offsprings)Officer2004-03-10 ~ 2005-03-31IIF 126 - Director → ME - 24BERKELEY HOMES (KENT) LIMITED - 1999-05-06EMMACLOSE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (96 parents)Officer2003-05-20 ~ 2005-03-31IIF 130 - Director → ME
- 25BERKELEY HOMES (HOME COUNTIES) PLC - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (30 parents)Officer2003-05-27 ~ 2005-03-31IIF 127 - Director → ME
- 26BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-3119 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents, 91 offsprings)Officer2003-05-27 ~ 2005-03-31IIF 128 - Director → ME
- 27BERKELEY RYEWOOD LIMITED - nowBERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13 04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents)Officer2004-02-04 ~ 2005-02-11IIF 125 - Director → ME - 28
BOUDICCA PROXY LTD
07847924Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (10 parents)Officer2018-04-26 ~ 2021-01-04IIF 6 - Director → ME - 29C & M SOUTHEAST LTD - 2009-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-05-24 ~ nowIIF 68 - Director → ME
- 30
CASEPAK (MIDLANDS) LIMITED
- 2024-04-29 00982279Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (9 parents)Officer2023-02-21 ~ nowIIF 84 - Director → ME - 31
CHINE FARM PLACE (RMC) LIMITED
04659385Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, EnglandActive Corporate (19 parents)Officer2003-08-08 ~ 2004-12-24IIF 131 - Director → ME - 32
CIRCLE WASTE LTD
11239466Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-05-28 ~ nowIIF 66 - Director → ME - 33
CIRCUPRO LIMITED
16902159Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 34CIVICA HR SOLUTIONS LIMITED - nowSouthbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (13 parents)Officer2018-07-05 ~ 2020-11-30IIF 18 - Director → ME
- 35PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (36 parents)Officer2015-06-19 ~ 2021-01-04IIF 35 - Director → ME
- 36
CLEANWRAP LIMITED
01086079Kelsall House, Stafford Park 1, Telford, EnglandDissolved Corporate (8 parents)Officer2023-02-21 ~ dissolvedIIF 115 - Director → ME - 37VALPAK COMPLIANCE LIMITED - 2017-08-04RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireDissolved Corporate (7 parents)Officer2023-02-21 ~ dissolvedIIF 90 - Director → ME
- 38FUTURVAPE LTD - 2016-04-22BIO2FUEL LTD - 2014-05-27FROM WASTE TO ENERGY LIMITED - 2011-10-253R EQUIPMENT LIMITED - 2010-06-23Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (9 parents)Officer2023-02-21 ~ nowIIF 47 - Director → ME
- 39DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2008-05-12 ~ 2008-09-26IIF 136 - Director → ME
- 40
COMBINEERING (UK) LIMITED
07506396Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Officer2023-02-28 ~ dissolvedIIF 101 - Director → ME - 41IMCO RECONOMY 10 LIMITED - 2018-09-01Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 110 - Director → ME
- 42BRITCOM (UK) LIMITED - 2016-01-22WESCO ELECTRICAL (UK) LIMITED - 2010-03-16Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (15 parents)Officer2023-02-21 ~ dissolvedIIF 36 - Director → ME
- 43
ECOFFICIENCY LIMITED
06900596Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents)Officer2023-06-19 ~ nowIIF 55 - Director → ME - 44ACM WASTE & RECYCLING LIMITED - 2019-07-09Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (9 parents)Officer2023-02-21 ~ nowIIF 73 - Director → ME
- 45
ENVIROKEY LTD
09146067Kelsall House, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2023-11-14 ~ nowIIF 80 - Director → ME - 46
ENVIROVERT LIMITED
07130324Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (7 parents)Officer2023-11-14 ~ nowIIF 50 - Director → ME - 47
EQUINITI (UK) FINANCE LTD
11092548Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ 2021-01-04IIF 30 - Director → ME - 48KNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2014-02-03 ~ dissolvedIIF 20 - Director → ME
- 49KNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 15 - Director → ME
- 50EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2014-02-03 ~ dissolvedIIF 29 - Director → ME
- 51
EQUINITI FINANCE (HOLDINGS) LTD
11092909Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2017-12-04 ~ 2021-01-04IIF 22 - Director → ME - 52KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2015-04-14 ~ 2021-01-04IIF 19 - Director → ME
- 53
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25 06135586Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents)Officer2018-06-22 ~ 2021-01-04IIF 8 - Director → ME - 54EQUINITI GROUP LIMITED - nowADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2014-01-27 ~ 2021-01-04IIF 24 - Director → ME
- 55EQUINITI GROUP LIMITED - 2007-09-03KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2014-01-27 ~ 2021-01-04IIF 13 - Director → ME
- 56KNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2015-05-12 ~ 2021-01-04IIF 33 - Director → ME
- 5742-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (9 parents)Officer2015-06-19 ~ dissolvedIIF 5 - Director → ME
- 58KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 27 - Director → ME
- 59KNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 25 - Director → ME
- 60XAFINITY LIMITED - 2013-03-06HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-06-19 ~ 2021-01-04IIF 11 - Director → ME
- 61XAFINITY SOLUTIONS LIMITED - 2013-02-28HAZELL CARR PLC - 2008-08-29H C ACTUARIAL SERVICES LIMITED - 2001-03-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2015-06-19 ~ 2021-01-04IIF 17 - Director → ME
- 62XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2015-06-19 ~ dissolvedIIF 7 - Director → ME
- 63ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28SPSHELFCO (NO.17) LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2015-06-19 ~ dissolvedIIF 9 - Director → ME
- 64
EUROKEY HOLDINGS LIMITED
12345363Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 48 - Director → ME - 65
EUROKEY RECYCLING LIMITED
03089592Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 46 - Director → ME - 66INSTA WASTE SOLUTIONS LIMITED - 2021-03-23UKWSL HOLDINGS LIMITED - 2021-01-25Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (6 parents)Officer2023-05-24 ~ dissolvedIIF 108 - Director → ME
- 67
G.A.E. SMITH (HOLDINGS) LIMITED
01075198Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (18 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 81 - Director → ME - 68
GAE SMITH GROUP LIMITED
13515578Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 82 - Director → ME - 69HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (15 parents)Officer2023-02-21 ~ dissolvedIIF 95 - Director → ME
- 70HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2023-02-21 ~ dissolvedIIF 100 - Director → ME
- 71MERCURY GROSVENOR TRUST PLC - 2003-04-29GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17ALNERY NO. 69 LIMITED - 1981-12-312 More London Riverside, LondonActive Corporate (32 parents)Officer2018-03-05 ~ 2023-12-31IIF 86 - Director → ME
- 72
HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2003-08-08 ~ 2004-10-28IIF 132 - Director → ME - 73ICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents)Officer2017-08-02 ~ 2021-01-04IIF 10 - Director → ME
- 74INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-08-16 ~ 2021-01-04IIF 21 - Director → ME
- 75Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 67 - Director → ME
- 76ITS COMPUTING LIMITED - nowICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (38 parents)Officer2015-06-19 ~ 2021-01-04IIF 4 - Director → ME
- 77IMCO RECONOMY 2 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 109 - Director → ME
- 78IMCO RECONOMY 3 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 106 - Director → ME
- 79
KINGSCOTE LIMITED
03381151Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (9 parents)Officer2023-02-21 ~ nowIIF 56 - Director → ME - 80LENVI SERVICING LIMITED - now
EQUINITI GATEWAY LIMITED
- 2024-07-10 06729467GATEWAY 2 FINANCE LIMITED - 2017-03-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-11-30 ~ 2021-01-04IIF 26 - Director → ME - 81
LEYBOURNE LAKES MANAGEMENT LIMITED
04291769Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (33 parents)Officer2003-08-08 ~ 2005-03-18IIF 134 - Director → ME - 82
MANAGED WASTE SOLUTIONS LIMITED
06298718Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2023-05-24 ~ dissolvedIIF 94 - Director → ME - 83MANCHESTER MORRISON LIMITED - 2006-08-082nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (32 parents)Officer2009-03-03 ~ 2012-11-07IIF 118 - Director → ME
- 84MEARS SCOTLAND (SERVICES) LIMITED - now
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29 SC208636MORRISON PROPERTY CARE LIMITED - 2002-11-05MACROCOM (636) LIMITED - 2000-11-10Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (27 parents)Officer2008-09-28 ~ 2012-11-07IIF 117 - Director → ME - 85AWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31MORRISON OIL & GAS LIMITED - 1997-03-19Apleona House, Crosshill Street, Motherwell Ml11, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2008-09-29 ~ 2012-11-07IIF 119 - Director → ME
- 86MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2008-09-29 ~ 2012-12-10IIF 120 - Director → ME
- 87MORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (31 parents)Officer2009-06-01 ~ 2012-08-07IIF 116 - Director → ME
- 88IMCO RECONOMY 9 LIMITED - 2018-09-01Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 113 - Director → ME
- 89
MYCSP LIMITED
07640786Highdown House Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (35 parents, 1 offspring)Officer2014-04-23 ~ 2021-01-04IIF 87 - Director → ME - 90NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19Kelsall House Stafford Court, Stafford Park 1, Telford, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 79 - Director → ME
- 91NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18JUST HIRE UK LTD - 2009-05-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2023-02-21 ~ dissolvedIIF 97 - Director → ME
- 92
OCEALA LIMITED
01669351Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 83 - Director → ME - 93
OS PHOENIX ACQUISITION LIMITED
11724465Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 62 - Director → ME - 94Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer2023-02-21 ~ nowIIF 58 - Director → ME
- 95
OS PHOENIX HOLDCO LIMITED
10877779Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 63 - Director → ME - 96Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 60 - Director → ME
- 97
OUTPACE LIMITED
03975487Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, EnglandDissolved Corporate (8 parents)Officer2023-02-21 ~ dissolvedIIF 91 - Director → ME - 98Aspect House, Spencer Road, Lancing, West SussexDissolved Corporate (6 parents)Officer2014-03-20 ~ dissolvedIIF 32 - Director → ME
- 99WAGETALK LIMITED - 1988-09-09Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (36 parents)Officer2014-03-20 ~ 2021-01-04IIF 34 - Director → ME
- 100SMART COMPLY LTD - 2018-01-15Kelsall House, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2023-11-14 ~ dissolvedIIF 114 - Director → ME
- 101BIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (52 parents, 5 offsprings)Officer2015-05-12 ~ 2021-01-04IIF 12 - Director → ME
- 102
PETER EVANS & ASSOCIATES LIMITED
01870532Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2017-01-09 ~ 2021-01-04IIF 14 - Director → ME - 103
PEWTER COURT (RMC) LIMITED
04617074Sl8 5qh Thamesbourne Lodge, Sl8 5qh, Bourne End, United KingdomActive Corporate (13 parents)Officer2003-08-08 ~ 2004-12-24IIF 133 - Director → ME - 104
PRISMM LIMITED
03924303Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (13 parents)Officer2023-02-21 ~ nowIIF 59 - Director → ME - 105
PROJECT ROY BIDCO LIMITED
13365715Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 77 - Director → ME - 106CRITICAL RESOURCE LIMITED - 2012-08-08Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (26 parents, 36 offsprings)Officer2023-02-21 ~ nowIIF 69 - Director → ME
- 107
RECONOMY GROUP LIMITED
10820892Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 78 - Director → ME - 108IMCO RECONOMY 1 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 111 - Director → ME
- 109
RECONOMY SOCIAL ENTERPRISE CIC
13486429Kelsall House Stafford Court, Stafford Park 1, Telford, ShropshireActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 45 - Director → ME - 110PRO-VIDES LIMITED - 2007-03-15ALNERY NO.2145 LIMITED - 2001-06-15Stratford Business Park, Banbury Road, Stratford Upon AvonDissolved Corporate (13 parents)Officer2023-02-21 ~ dissolvedIIF 88 - Director → ME
- 111
REFRESH PERSONAL FINANCE LTD
07369895Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (15 parents)Officer2017-01-06 ~ 2021-01-04IIF 23 - Director → ME - 112CO-OP CASHFLOW LIMITED - 2003-06-16Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2017-08-16 ~ 2021-01-04IIF 28 - Director → ME
- 113MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18ASSETGEM LIMITED - 1992-12-10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2017-08-16 ~ 2021-01-04IIF 31 - Director → ME
- 114
SKIP HIRE UK LIMITED
11237444Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 75 - Director → ME - 115IMCO RECONOMY 5 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 105 - Director → ME
- 116PAPER COLLECT COMPANY LIMITED - 2018-01-15ENFRANCHISE 386 LIMITED - 2001-02-02Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2023-11-14 ~ nowIIF 49 - Director → ME
- 117
SOCIAL INFRASTRUCTURE LIMITED
0851490420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-05-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 118COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-08-02 ~ 2021-01-04IIF 16 - Director → ME
- 119
TSB HOLDINGS LIMITED
06947827Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2023-02-21 ~ dissolvedIIF 103 - Director → ME - 120
TSB RETURNS LIMITED
09042725Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (13 parents)Officer2023-02-21 ~ nowIIF 74 - Director → ME - 121Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2023-02-21 ~ dissolvedIIF 98 - Director → ME
- 122IMCO RECONOMY 6 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 107 - Director → ME
- 123
UK WASTE SOLUTIONS LIMITED
04995890Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 61 - Director → ME - 124
ECOSURETY BATTERIES LIMITED
- 2023-11-02 14878268Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (9 parents)Officer2023-11-01 ~ nowIIF 44 - Director → ME - 125TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15VALPAK ECOHUB LIMITED - 2010-12-09BIDEAWHILE 600 LIMITED - 2008-10-10Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireDissolved Corporate (8 parents)Officer2023-02-21 ~ dissolvedIIF 92 - Director → ME
- 126HAMSARD 3245 LIMITED - 2012-05-09Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (23 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 41 - Director → ME
- 127VALPAK 2011 LIMITED - 2012-03-29HAMSARD 3264 LIMITED - 2011-07-01Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (17 parents, 11 offsprings)Officer2023-02-21 ~ nowIIF 42 - Director → ME
- 128VALIENT RECYCLING LIMITED - 2007-03-16UPPERINPUT LIMITED - 2003-03-25Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireActive Corporate (12 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 40 - Director → ME
- 129ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireActive Corporate (8 parents)Officer2023-02-21 ~ nowIIF 39 - Director → ME
- 130VALPAK SCOTIA LIMITED - 2013-08-01Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (12 parents)Officer2023-02-21 ~ nowIIF 3 - Director → ME
- 131
ECOSURETY WEEE LIMITED
- 2023-11-03 14878279Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (9 parents)Officer2023-11-01 ~ nowIIF 43 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23 03713168Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2004-12-22 ~ 2004-12-23IIF 124 - Director → ME - 133Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 112 - Director → ME
- 134IMCO RECONOMY 7 LIMITED - 2018-07-20Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 76 - Director → ME
- 135
WASTE SOURCE LTD
07436742Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents)Officer2023-02-21 ~ nowIIF 65 - Director → ME - 136VALPAK WEEE SERVICES LIMITED - 2012-02-21WEEE COLLECT LIMITED - 2005-08-17Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireDissolved Corporate (7 parents)Officer2023-02-21 ~ dissolvedIIF 89 - Director → ME
- 137GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-06-05 ~ 2008-09-26IIF 138 - Director → ME
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