1
BIFFA GS ENVIRONMENTAL LIMITED - now
GREENSTAR ENVIRONMENTAL LTD
- 2015-07-13
03446693MATERIALS RECOVERY LIMITED
- 2006-06-14
03446693ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 9 offsprings)
Officer
2003-01-20 ~ 2010-08-06
IIF 71 - Director → ME
2
BIFFA GS HOLDINGS LIMITED - now
GREENSTAR HOLDINGS LIMITED
- 2015-07-13
04602885NTR UK HOLDINGS LIMITED
- 2006-01-18
04602885TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2005-02-07 ~ 2010-08-06
IIF 72 - Director → ME
3
BIFFA GS UK HOLDINGS LIMITED - now
GREENSTAR UK HOLDINGS LIMITED
- 2015-07-13
04631832NTR UK WASTE LIMITED
- 2008-09-11
04631832NTR UK WASTE LIMITED
- 2008-09-04
04631832NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 9 offsprings)
Officer
2005-02-07 ~ 2010-08-06
IIF 67 - Director → ME
4
BUILDERS MATE LIMITED - now
MALLINSON-DENNY (NORTHERN) LIMITED
- 1994-12-31
00405267MALLINSON-DENNY (NORTH EASTERN) LIMITED
- 1986-01-02
00405267MALLINSON-DENNY (NORTH EASTERN) LIMITED
- 1982-06-30
00405267 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
~ 1992-11-11
IIF 42 - Director → ME
5
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
1988-11-07 ~ 2003-01-17
IIF 73 - Director → ME
6
CHANDLER FOREST PRODUCTS LIMITED
- now 01229946 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1993-09-24
IIF 34 - Director → ME
7
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 4 - Director → ME
8
Mazers Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1992-11-11
IIF 1 - Director → ME
9
COUNTERPOINT SHOPFITTINGS LIMITED
01287626 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 49 - Director → ME
10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-11-11
IIF 19 - Director → ME
11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 36 - Director → ME
12
EDWARD HUGHES & CO.(TIMBER) LIMITED
00249168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1992-11-11
IIF 28 - Director → ME
13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 48 - Director → ME
14
TRENERY & SONS LIMITED
- 1976-12-31
00225587 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
~ 1992-11-11
IIF 10 - Director → ME
15
HIGH WATER DRINKS LIMITED - now
CENTRA FOODMARKETS (UK) LIMITED
- 2020-01-28
02896454WILLOUGHBY (18) LIMITED
- 1994-10-24
02896454 Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
1994-09-06 ~ 2003-01-17
IIF 76 - Director → ME
16
HT (NORTH) LIMITED - now
HUNTER TIMBER (NORTH) LIMITED
- 1995-10-06
00174811PANAWALL COMPANY LIMITED(THE)
- 1989-01-10
00174811 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 35 - Director → ME
17
HT DISTRIBUTORS LIMITED - now
HUNTER DISTRIBUTORS LIMITED
- 1995-10-06
00949393 Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 54 - Director → ME
18
HT ENGINEERING LIMITED - now
HUNTER TIMBER ENGINEERING LIMITED
- 1995-10-06
01391082M & H TIMBER STRUCTURES LIMITED
- 1989-01-17
01391082M & H (TIMBER FRAME) LIMITED
- 1985-05-23
01391082MAY & HASSELL (SOFTWOOD) LIMITED
- 1982-09-30
01391082 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-11-11
IIF 27 - Director → ME
19
HT SOUTH LIMITED - now
HUNTER TIMBER SOUTH LIMITED
- 1995-10-06
00318605BOSTON SAW MILLS,LIMITED
- 1989-08-16
00318605 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1992-11-11
IIF 38 - Director → ME
20
HTG (1996) LTD - now
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED
- 1994-12-31
02255384 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
~ 1992-11-11
IIF 5 - Director → ME
21
IMAGINE BROADBAND NI LIMITED - now
NTR BROADBAND (NI) LIMITED
- 2008-09-23
NI049491 Grant Thornton, 12 -15 Donegall Square West, Belfast, Antrim, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2008-05-19
IIF 64 - Director → ME
22
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 22 - Director → ME
23
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (17 parents)
Officer
~ 1992-11-11
IIF 2 - Director → ME
24
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
~ 1992-11-11
IIF 46 - Director → ME
25
JACK STEVENSON TIMBER (HANLEY) LIMITED
01221764 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1992-11-11
IIF 50 - Director → ME
26
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 13 - Director → ME
27
JOHN DOVE (BUILDERS MERCHANTS) LIMITED
01287429 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 15 - Director → ME
28
PARKER KISLINGBURY & COMPANY LIMITED
- 1990-07-10
00180251 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 58 - Director → ME
29
MALDEN TIMBER LIMITED
- 1990-02-21
01251091LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED
- 1987-11-02
01251091 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 47 - Director → ME
30
RICHD. WADE SONS & COMPANY LIMITED
- 1988-01-04
00154372 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 30 - Director → ME
31
MALDEN DISTRIBUTION LIMITED
- now 01401164FURNISS EXPORT & IMPORT LIMITED
- 1984-07-02
01401164 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-11-11
IIF 24 - Director → ME
32
MALDEN TIMBER (WEST) LIMITED
- now 00040583MALLINSON-DENNY (WESTERN) LIMITED
- 1986-07-01
00040583GEORGE HOOPER AND COMPANY LIMITED
- 1977-12-31
00040583 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 31 - Director → ME
33
MALLINSON-DENNY (LYDNEY) LIMITED
00364610 39 Camberwell Church Street, London
Liquidation Corporate (5 parents)
Officer
~ 1992-11-11
IIF 53 - Director → ME
34
MALLINSON-DENNY (SCOTLAND) LIMITED
SC004685 Grangemouth Sawmills, Grangemouth
Active Corporate (12 parents)
Officer
~ 1992-11-11
IIF 20 - Director → ME
35
MATERIALS RECOVERY NOMINEES LIMITED
- now 05186581BPC 2074 LIMITED - 2005-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2005-04-04 ~ 2010-08-06
IIF 69 - Director → ME
36
MAY & HASSELL (CUMBRIA) LIMITED
- now 00538615S.BANKS AND COMPANY(WIGTON)LIMITED
- 1980-12-31
00538615 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 26 - Director → ME
37
MAY & HASSELL (NORTH EAST) LIMITED
- now 00759917MAY & HASSELL (HARTLEPOOL) LIMITED
- 1985-03-15
00759917MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED
- 1982-07-21
00759917 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 41 - Director → ME
38
MAY & HASSELL (NORTH WEST) LIMITED
- now 00266345PARKER ROSSER LIMITED
- 1986-03-27
00266345 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 56 - Director → ME
39
MAY & HASSELL (SCOTLAND) LIMITED
- now SC030568STRATHCLYDE SAWMILLS LIMITED
- 1986-05-12
SC030568 C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
~ 1992-11-11
IIF 18 - Director → ME
40
MAY & HASSELL (SOUTH WEST) LIMITED
01371523 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 40 - Director → ME
41
MAY & HASSELL (SOUTHAMPTON) LIMITED
- now 01191286MAY & HASSELL (SOUTH EAST) LIMITED
- 1980-12-31
01191286MAY & HASSELL BOARD DISTRIBUTORS LIMITED
- 1976-12-31
01191286 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1992-11-11
IIF 7 - Director → ME
42
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
~ 1992-11-11
IIF 55 - Director → ME
43
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
00968513 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-11-11
IIF 45 - Director → ME
44
MD (1995) GROUP LIMITED - now
MALLINSON-DENNY GROUP LIMITED
- 1995-11-27
SC091771DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1989-06-26 ~ 1992-11-11
IIF 8 - Director → ME
45
MD (1995) LIMITED - now
MALLINSON-DENNY LIMITED
- 1995-10-05
00126379WILLIAM MALLINSON & DENNY MOTT LIMITED
- 1977-12-31
00126379 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 15 offsprings)
Officer
~ 1992-11-11
IIF 37 - Director → ME
46
MD (PARK STREET) LIMITED - now
MALLINSON-DENNY (PARK STREET) LIMITED
- 1995-10-06
00855291D.I.Y. ENTERPRISES LIMITED
- 1987-03-09
00855291 Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 21 - Director → ME
47
MD (SOUTHERN) LIMITED - now
MALLINSON-DENNY (SOUTHERN) LIMITED
- 1995-10-06
01145149MALLINSON-DENNY (SOUTH EASTERN) LIMITED
- 1982-03-01
01145149 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 14 - Director → ME
48
MD (TIMBER) LIMITED - now
MALLINSON-DENNY (TIMBER) LIMITED
- 1995-10-06
00896918WORLD TIMBERS LIMITED
- 1986-07-01
00896918WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED
- 1983-02-18
00896918 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 57 - Director → ME
49
MD (WALES) LIMITED - now
MALLINSON-DENNY (WALES) LIMITED
- 1995-10-06
00504049MALDEN TIMBER (WALES) LIMITED
- 1988-08-08
00504049MALLINSON-DENNY (WALES) LIMITE D
- 1986-07-01
00504049BLOOMER-HOLT LIMITED
- 1983-09-07
00504049 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 51 - Director → ME
50
MD HOPTON LIMITED - now
MALLINSON HOPTON LIMITED
- 1995-10-06
00243623GEORGE HOPTON & CO LIMITED
- 1989-03-01
00243623 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 32 - Director → ME
51
MD TURNER HUNTER LIMITED - now
MALLINSON TURNER HUNTER LIMITED
- 1995-10-06
00867622WILLIAM MALLINSON & SONS (SALES) LIMITED
- 1985-04-01
00867622 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 6 - Director → ME
52
KEITH YOUNG (UK) LIMITED
- 1988-11-21
00180674MACHIN AND KINGSLEY LIMITED
- 1986-03-12
00180674 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-11-11
IIF 9 - Director → ME
53
MALLINSON-DENNY (BUSHBOARD) LIMITED
- 1985-08-01
00301400BUSHBOARD COMPANY LIMITED,(THE)
- 1979-12-31
00301400 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 12 - Director → ME
54
WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED
- 1989-08-15
00151439 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 16 - Director → ME
55
C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
Dissolved Corporate (14 parents)
Officer
2004-03-30 ~ 2010-08-06
IIF 74 - Director → ME
56
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 2003-01-17
IIF 61 - Director → ME
57
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
1982-02-09 ~ 2003-01-17
IIF 77 - Director → ME
58
MUSGRAVE INVESTMENTS LIMITED - now
MUSGRAVE INVESTMENTS PLC
- 2014-01-15
NI032397MUSGRAVE GROUP NORTHERN IRELAND LIMITED
- 2002-06-05
NI032397MUSGRAVE MANAGEMENT LIMITED
- 1997-06-20
NI032397 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (18 parents, 24 offsprings)
Officer
1997-05-20 ~ 2003-01-17
IIF 62 - Director → ME
59
Unit 2 Fortwilliam Business Park, Dargan Road, Belfast, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
1996-05-22 ~ now
IIF 75 - Director → ME
1996-05-22 ~ now
IIF 78 - Secretary → ME
60
MUSGRAVE RETAIL PARTNERS NI LIMITED - now
MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED
- 2004-11-12
NI029718SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED
- 1999-02-08
NI029718 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (21 parents, 6 offsprings)
Officer
1995-06-30 ~ 2003-01-17
IIF 66 - Director → ME
61
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
- now SC058887NMK SUPPLIES LIMITED
- 1987-07-20
SC058887NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
- 1987-02-11
SC058887 C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
~ 1992-11-11
IIF 3 - Director → ME
62
TIMPLY (CREWE) LIMITED
- 1981-12-31
01343902MAY & HASSELL (SOUTH WEST) LIMITED
- 1978-12-31
01343902 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 59 - Director → ME
63
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 52 - Director → ME
64
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 29 - Director → ME
65
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED
- 1995-08-08
NI018580 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (13 parents)
Officer
1985-06-28 ~ 2003-01-17
IIF 65 - Director → ME
66
SUPER VALU SUPERMARKETS LIMITED
- now 02279952 Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
~ 2003-01-17
IIF 68 - Director → ME
1993-02-09 ~ 1993-07-13
IIF 60 - Director → ME
1993-02-09 ~ 1993-07-13
IIF 63 - Secretary → ME
67
TESSERA SOLAR INTERNATIONAL LIMITED
FC028880 Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2009-03-05 ~ 2010-01-22
IIF 70 - Director → ME
68
TRAVIS LIMITED - now
FITCHETT & WOOLLACOTT LIMITED
- 1989-08-07
00457162MALLINSON EXPORTS LIMITED
- 1984-07-02
00457162WORLD TIMBERS LIMITED
- 1983-02-18
00457162 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
~ 1992-11-11
IIF 39 - Director → ME
69
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1992-11-11
IIF 44 - Director → ME
70
WEST COAST BUILDING SUPPLIES LIMITED
SC075838 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
~ 1992-11-11
IIF 17 - Director → ME
71
READ BROTHERS LIMITED
- 1992-06-11
01538830READ BROTHERS (TIMBER) LIMITED
- 1982-01-15
01538830DANNISCOUNT BUILDERS LIMITED
- 1981-12-31
01538830 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 33 - Director → ME
72
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
~ 1993-10-31
IIF 11 - Director → ME
73
WICKES GROUP TRUSTEES LIMITED
- now 01144794MALLINSON-DENNY (TRUSTEES) LIMITED
- 1990-05-14
01144794LONGDON PROPERTIES LIMITED
- 1981-12-31
01144794TURNER KENNEDY PROPERTIES LIMITED
- 1979-12-31
01144794 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
~ 1992-11-11
IIF 23 - Director → ME
74
WICKES HOME IMPROVEMENT LIMITED - now
WG-2 LIMITED - 1993-02-23
BEXLEY TIMBER AND MOULDINGS LIMITED
- 1992-12-11
01631155 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-11-11
IIF 25 - Director → ME
75
YEOVIL TIMBER COMPANY LIMITED
- now 02105908HURDLE STAR LIMITED
- 1987-06-02
02105908 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1992-11-11
IIF 43 - Director → ME