1
CURVECULTURE LIMITED - 1998-09-28
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 43 - Director → ME
2
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 39 - Director → ME
3
ALLINGTON O&M SERVICES LIMITED - now
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED
- 2010-03-16
02464345HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
GREENWAYS LANDFILL LIMITED - 1995-04-10
GREENWAYS LANDFIL LIMITED - 1990-04-11
RAPID 9516 LIMITED - 1990-03-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 9 - Director → ME
4
ANTI-WASTE (RESTORATION) LIMITED
- now 02993753MAWLAW 258 LIMITED - 1995-01-04
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 45 - Director → ME
5
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 2 offsprings)
Officer
2003-07-31 ~ 2003-09-30
IIF 30 - Director → ME
6
ARNOLD WASTE DISPOSAL LIMITED
- now 00930757ARNOLD SAND LIMITED - 1981-09-03
G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 41 - Director → ME
7
BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17
02250123ARGAS LIMITED - 1989-03-03
LASBOOST LIMITED - 1988-06-08
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 47 - Director → ME
8
CAMENA ACQUISITIONS LIMITED
- now 06208700WG&M SHELF COMPANY 116 LIMITED
- 2007-04-23
06208700 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 51 - Director → ME
9
WG&M SHELF COMPANY 113 LIMITED
- 2007-04-23
06120877 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 52 - Director → ME
10
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED
- 2007-04-23
06176533 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 50 - Director → ME
11
CORESTATE CAPITAL ADVISORS (UK) LLP
OC365211 4th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ 2013-07-31
IIF 53 - LLP Designated Member → ME
12
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 20 - Director → ME
13
EAST WASTE LIMITED - now
FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
EAST WASTE LIMITED
- 2012-05-11
02629972 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 35 - Director → ME
14
ENVIROPOWER INVESTMENTS LIMITED
- now 05024248HACKREMCO (NO.2115) LIMITED
- 2004-03-15
05024248 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (24 parents)
Officer
2004-03-15 ~ 2005-01-24
IIF 2 - Director → ME
15
FCC ENERGY LIMITED - now
TAWSE ELLON (HAULAGE) LIMITED
- 2010-09-06
SC069253 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2004-10-25
IIF 37 - Director → ME
16
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED
- 2012-05-11
02902416WASTE RECYCLING GROUP PLC
- 2003-07-31
02902416 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2003-07-31 ~ 2004-01-15
IIF 21 - Director → ME
17
FCC ENVIRONMENT LIMITED - now
FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
ECONOWASTE LIMITED
- 2010-08-26
00495545TARMAC ECONOWASTE LIMITED - 1993-09-15
ECONOWASTE LIMITED - 1987-10-01
RAPONI (FLOORING) LIMITED - 1977-12-31
TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 16 - Director → ME
IIF 26 - Director → ME
18
FCC ENVIRONMENT LIMITED - now
HERRINGTON LIMITED
- 2013-07-25
02830895LATLEIGH LIMITED - 1993-09-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 17 - Director → ME
19
FCC ENVIRONMENTAL SERVICES LIMITED - now
ANTI-RUBBISH LIMITED
- 2010-08-26
01567453 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (23 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 36 - Director → ME
20
FCC RECYCLING (UK) LIMITED - now
WASTE RECYCLING LIMITED
- 2012-05-11
02674166WASTENOTTS LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents, 8 offsprings)
Officer
2003-07-31 ~ 2003-09-30
IIF 42 - Director → ME
21
FCC WASTE SERVICES (UK) LIMITED - now
WRG WASTE SERVICES LIMITED
- 2012-05-11
00988844SHANKS WASTE SERVICES LIMITED
- 2004-07-21
00988844SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
LONDON BRICK LANDFILL LIMITED - 1986-06-17
LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents, 1 offspring)
Officer
2004-07-01 ~ 2004-10-25
IIF 33 - Director → ME
22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 3 - Director → ME
23
FOCSA SERVICES (U.K.) LIMITED - now
OXFORDSHIRE WASTE LIMITED
- 2012-08-21
02693394INGLEBY (620) LIMITED - 1993-06-22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (38 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 10 - Director → ME
24
INFINIS ACQUISITIONS - now
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED
- 2004-11-16
04731536 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2003-04-14 ~ 2004-02-23
IIF 24 - Director → ME
25
INFINIS INVESTMENTS 2 LIMITED - now
WRG INVESTMENTS 2 LIMITED
- 2006-09-21
05056435CHOLET INVESTMENTS 2 LIMITED
- 2004-11-29
05056435SCREENRIVER LIMITED
- 2004-05-24
05056435 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-05-24 ~ 2005-01-24
IIF 5 - Director → ME
26
INFINIS INVESTMENTS LIMITED - now
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED
- 2004-11-25
04770256 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-05-20 ~ 2003-12-19
IIF 48 - Director → ME
27
INTEGRATED WASTE MANAGEMENT LIMITED
- now 02433703HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 7 - Director → ME
28
KENT CONSERVATION & MANAGEMENT LIMITED
04045661 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (29 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 44 - Director → ME
29
VEDCO ENERGY LIMITED - 1997-10-13
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-07-31 ~ 2003-09-30
IIF 29 - Director → ME
30
M M & S (2199) LIMITED - 1994-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 15 - Director → ME
31
LANDFILL MANAGEMENT LIMITED
- now 02069821OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
WEAKMORE LIMITED - 1987-03-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 34 - Director → ME
32
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (41 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 6 - Director → ME
33
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 55 - Has significant influence or control → OE
35
AWASTE LIMITED - 1994-12-22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 22 - Director → ME
36
PENNINE WASTE MANAGEMENT LIMITED
03057012 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 13 - Director → ME
37
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (26 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 12 - Director → ME
38
TOOLEY HOLDINGS - now
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED
- 2004-11-30
04733479 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-04-14 ~ 2004-02-23
IIF 18 - Director → ME
39
WASTE RECYCLING LIMITED - 2002-07-11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 32 - Director → ME
40
WASTE RECYCLING GROUP (CENTRAL) LIMITED
- now 04000033WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
MAWLAW 508 LIMITED - 2000-08-14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-09-30
IIF 31 - Director → ME
41
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
SC210275 Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
Active Corporate (31 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 49 - Director → ME
42
WASTE RECYCLING GROUP (UK) LIMITED - now
WRG (MANAGEMENT) LIMITED
- 2012-05-18
02563475SHANKS & MCEWAN (WASTE SERVICES) LIMITED
- 2004-07-21
02563475SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
SHANKS WASTE SERVICES LIMITED - 1999-05-24
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
DMWSL 072 LIMITED - 1991-04-22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (37 parents, 4 offsprings)
Officer
2004-07-01 ~ 2004-10-25
IIF 40 - Director → ME
43
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED
- now 02436946DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 28 - Director → ME
44
WASTENOTTS (RECLAMATION) LIMITED
02674169 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (52 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 19 - Director → ME
45
WASTENOTTS O&M SERVICES LIMITED - now
WASTENOTTS LIMITED
- 2010-03-16
02629246WASTE RECOVERY LIMITED - 2002-07-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 23 - Director → ME
46
WELBECK WASTE MANAGEMENT LIMITED
- now 02736095YORKSHIRE WASTE LIMITED - 1997-04-11
JEWELWARM LIMITED - 1992-09-01
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (46 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 25 - Director → ME
47
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
2003-07-31 ~ 2003-09-30
IIF 14 - Director → ME
48
SHANKS MIDLANDS LIMITED
- 2004-07-19
SC043286SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
Active Corporate (40 parents)
Officer
2004-07-01 ~ 2004-10-25
IIF 11 - Director → ME
49
SHANKS NORTHERN LIMITED
- 2004-07-19
SC098678SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
DMWS 30 LIMITED - 1986-07-25
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-07-01 ~ 2004-10-25
IIF 46 - Director → ME
50
WRG ACQUISITIONS 2 LIMITED - now
CHOLET ACQUISITIONS 2 LIMITED
- 2004-11-16
05056437TABLETRACK LIMITED
- 2004-05-24
05056437 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-24 ~ 2004-10-25
IIF 4 - Director → ME
51
WRG ENVIRONMENTAL LIMITED
- now 02206141CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21
02206141 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (40 parents)
Officer
2004-07-01 ~ 2004-10-25
IIF 38 - Director → ME
52
CAIRD PROPERTIES LIMITED
- 2004-07-21
02181617 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-07-01 ~ 2004-10-25
IIF 27 - Director → ME
53
WRG WASTE SERVICES LIMITED - now
AIRDRIEHILL QUARRIES LIMITED
- 2012-05-11
SC023357 Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
Dissolved Corporate (31 parents)
Officer
2004-07-01 ~ 2004-10-25
IIF 8 - Director → ME