1
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-06-28 ~ 2022-03-31IIF 63 - director → ME
2
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2019-06-28 ~ 2022-03-31IIF 66 - director → ME
3
C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2019-06-28 ~ 2022-03-31IIF 68 - director → ME
4
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31IIF 67 - director → ME
5
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2018-05-23 ~ 2022-03-31IIF 71 - director → ME
6
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2019-06-28 ~ 2022-03-31IIF 72 - director → ME
7
DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2019-06-28 ~ 2022-03-31IIF 69 - director → ME
8
NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-03-31IIF 64 - director → ME
9
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-06-28 ~ 2022-03-31IIF 70 - director → ME
10
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2011-10-27 ~ 2017-01-03IIF 19 - director → ME
11
WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-02-28 ~ 2017-01-03IIF 28 - director → ME
12
Belvedere, 12 Booth Street, ManchesterCorporate (4 parents)
Officer
2014-11-05 ~ 2017-01-03IIF 24 - director → ME
13
ARROW GLOBAL FINANCE PLC - 2024-06-14
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents)
Officer
2013-01-15 ~ 2017-01-03IIF 18 - director → ME
14
ARROW GLOBAL GROUP PLC - 2021-10-19
ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2013-10-05 ~ 2017-01-03IIF 1 - director → ME
15
Belvedere, 12 Booth Street, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2013-11-08 ~ 2017-01-03IIF 15 - director → ME
16
BATCHBLOCK LIMITED - 2013-01-11
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2011-10-27 ~ 2017-01-03IIF 30 - director → ME
17
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-07-16 ~ 2017-01-03IIF 27 - director → ME
18
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-10-27 ~ 2017-01-03IIF 22 - director → ME
19
HELIUM MIRACLE 141 LIMITED - 2014-06-24
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-06-24 ~ 2017-01-03IIF 16 - director → ME
20
ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Officer
2011-10-27 ~ 2017-01-03IIF 17 - director → ME
21
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Officer
2013-07-16 ~ 2017-01-03IIF 25 - director → ME
22
Belvedere, 12 Booth Street, ManchesterCorporate (4 parents, 5 offsprings)
Officer
2013-10-07 ~ 2017-01-03IIF 2 - director → ME
23
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-11-14 ~ 2017-01-03IIF 29 - director → ME
24
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Officer
2011-10-27 ~ 2017-01-03IIF 26 - director → ME
25
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2011-10-27 ~ 2017-01-03IIF 23 - director → ME
26
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 5 offsprings)
Officer
2007-10-01 ~ 2011-09-30IIF 58 - director → ME
27
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-10-01 ~ 2011-09-30IIF 57 - director → ME
28
A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 49 - director → ME
29
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2005-05-12 ~ 2007-03-26IIF 34 - director → ME
30
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 11 - director → ME
31
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, ManchesterCorporate (5 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 13 - director → ME
32
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 14 - director → ME
33
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, ManchesterCorporate (2 parents, 12 offsprings)
Officer
2014-11-28 ~ 2017-01-03IIF 74 - director → ME
34
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 8 - director → ME
35
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, ManchesterCorporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 12 - director → ME
36
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 6 - director → ME
37
MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, ManchesterCorporate (3 parents)
Officer
2015-07-07 ~ 2017-01-03IIF 21 - director → ME
38
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 4 - director → ME
39
Belvedere, 12 Booth Street, ManchesterDissolved corporate (3 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 9 - director → ME
40
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 3 - director → ME
41
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, EnglandCorporate (11 parents)
Equity (Company account)
1,174,688 GBP2024-03-31
Officer
2007-10-04 ~ 2008-10-09IIF 39 - director → ME
42
ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Officer
2013-07-16 ~ 2017-01-03IIF 20 - director → ME
43
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-03-26IIF 40 - director → ME
44
CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
VERTEX (SCOTLAND) LIMITED - 1999-11-03
VERTEX SCOTLAND LIMITED - 1997-04-10
INHOCO 586 LIMITED - 1997-02-28
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
1997-02-28 ~ 2007-03-26IIF 35 - director → ME
45
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-03-26IIF 43 - director → ME
46
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)
Officer
2005-06-22 ~ 2007-03-26IIF 32 - director → ME
47
St John's Court, Easton Street, High Wycombe, EnglandCorporate (3 parents)
Person with significant control
2018-08-03 ~ 2024-10-24IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
11 Old Jewry, LondonDissolved corporate (3 parents)
Officer
2005-05-12 ~ 2006-05-25IIF 45 - director → ME
49
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ 2017-01-03IIF 5 - director → ME
50
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents)
Officer
2014-11-28 ~ 2017-01-03IIF 7 - director → ME
51
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ 2017-01-03IIF 10 - director → ME
52
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
633,457 GBP2015-07-31
Officer
2019-06-28 ~ 2022-03-31IIF 65 - director → ME
53
SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
WASTECO LIMITED - 2009-02-17
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-03-10 ~ 2011-09-30IIF 52 - director → ME
54
SHANKS HOLDINGS LIMITED - 2017-10-09
DMWSL 286 LIMITED - 2000-02-08
The Stanley Building, 7 Pancras Square, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-10-01 ~ 2011-09-30IIF 55 - director → ME
55
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, United KingdomCorporate (9 parents, 4 offsprings)
Officer
2007-10-01 ~ 2011-09-30IIF 46 - director → ME
56
55 Baker Street, LondonCorporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 56 - director → ME
57
SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
DMWSL O69 LIMITED - 1991-07-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 47 - director → ME
58
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 51 - director → ME
59
RECHEM INTERNATIONAL LIMITED - 1999-05-17
RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 54 - director → ME
60
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 50 - director → ME
61
DMWSL 353 LIMITED - 2001-09-10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 53 - director → ME
62
LAWNRATE LIMITED - 2005-03-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 48 - director → ME
63
Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 60 - director → ME
64
Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 61 - director → ME
65
Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)
Officer
2007-10-01 ~ 2011-09-30IIF 59 - director → ME
66
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 16 offsprings)
Officer
2005-05-09 ~ 2007-03-27IIF 44 - director → ME
67
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (11 parents, 4 offsprings)
Officer
~ 1996-04-01IIF 76 - director → ME
68
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-22 ~ 2007-03-26IIF 31 - director → ME
69
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2002-12-02 ~ 2007-03-26IIF 42 - director → ME
70
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Officer
1996-04-01 ~ 2007-03-26IIF 36 - director → ME
71
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-03-26IIF 37 - director → ME
72
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-12-02 ~ 2007-03-26IIF 41 - director → ME
73
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved corporate (2 parents)
Officer
2005-09-01 ~ 2007-03-26IIF 33 - director → ME
74
MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-03-26IIF 38 - director → ME