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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Paul Anthony

child relation
Offspring entities and appointments
Active 30
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31 05929750, 07105905
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 44 - Director → ME
  • 2
    AEGIS LEADERSHIP LIMITED
    16036947
    The Garth Welders Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CITIWASTE RECYCLING LIMITED
    - now SC609805
    HWR3 LIMITED - 2018-10-30 SC609799, SC609788, SC723188
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 133 - Director → ME
  • 4
    COMPANY SHOP HOLDCO LIMITED
    - now 12215502
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2023-09-19 ~ dissolved
    IIF 170 - Director → ME
  • 5
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 6
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED - 2012-01-11 04768189, 03271610, 09445882... (more)
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 41 - Director → ME
  • 7
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED - 2010-01-20
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 39 - Director → ME
  • 8
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 9
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 10
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 52 - Director → ME
  • 11
    EAST COAST SKIPS LIMITED
    - now SC470843
    TM 1325 LIMITED - 2014-04-02 SC331310, SC380174, SC380174... (more)
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 130 - Director → ME
  • 12
    FFEI LIMITED
    - now 03244452 05944052, 05896705
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27 03331873, 02178707, 02814101... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 4 - Director → ME
  • 13
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 14
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    M. JOSEPH & SON (BIRMINGHAM) LIMITED
    00440100
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 187 - Director → ME
  • 16
    MEGNAJET LTD
    07160441
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,592 GBP2022-02-28
    Officer
    2024-11-20 ~ now
    IIF 3 - Director → ME
  • 17
    SIMPLY WASTE SOLUTIONS LIMITED
    12155099 05670147
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2023-09-19 ~ dissolved
    IIF 179 - Director → ME
  • 18
    SUMMERSIDE SKIPS LIMITED
    - now SC723188
    HWR4 LIMITED - 2022-03-01 SC609799, SC609805, SC609788
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 132 - Director → ME
  • 19
    TARTAN WASTE & RECYCLING LIMITED
    - now SC609788
    HWR1 LIMITED - 2018-10-25 SC609799, SC609805, SC723188
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 131 - Director → ME
  • 20
    TARTAN WASTE LIMITED
    - now SC609799
    HWR2 LIMITED - 2018-10-25 SC609805, SC609788, SC723188
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 128 - Director → ME
  • 21
    TECHNOMATION LTD
    05262517
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    499,666 GBP2022-01-31
    Officer
    2024-11-20 ~ now
    IIF 9 - Director → ME
  • 22
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2015-01-07 ~ now
    IIF 35 - Director → ME
  • 23
    WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
    00121258
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 176 - Director → ME
  • 24
    XAAR 3D HOLDINGS LIMITED
    11425540
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 5 - Director → ME
  • 25
    XAAR DIGITAL LIMITED
    - now 03588121
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 6 - Director → ME
  • 26
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 1 - Director → ME
  • 27
    XAAR TECHNOLOGY LIMITED
    - now 02469592
    XAAR LIMITED - 1997-09-12 03320972
    ECOWARE LIMITED - 1990-06-29
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 2 - Director → ME
  • 28
    XAAR TRUSTEE LIMITED
    - now 03025096
    INHOCO 399 LIMITED - 1995-03-30 04141426, 05552050, 06076004... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 10 - Director → ME
  • 29
    XAARJET (OVERSEAS) LIMITED
    - now 04312431
    GAC NO. 280 LIMITED - 2002-01-24 03473848, 03232534, 03340126... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 8 - Director → ME
  • 30
    XAARJET LIMITED
    - now 03375961
    EDENJET LIMITED - 1997-09-19
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 7 - Director → ME
Ceased 163
  • 1
    AAA HOLDINGS LIMITED
    - now 03916144
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03 10655900
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 74 - Director → ME
  • 2
    ADEY COMMERCIAL LIMITED
    - now 10822650 OC382096
    ADEY INNOV LIMITED - 2017-12-18 OC382096, 10024599
    HAMSARD 3459 LIMITED - 2017-09-07 06778337, 11013245, 16103206... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 30 - Director → ME
  • 3
    ADEY HOLDINGS (2008) LIMITED
    06738605
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 29 - Director → ME
  • 4
    ADEY INNOVATION LIMITED
    - now 05001590 OC372411
    ADEY LTD - 2017-12-18 OC372411
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 26 - Director → ME
  • 5
    ALDERBURGH LIMITED
    01501134
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 117 - Director → ME
  • 6
    ALPHA SCIENTIFIC LTD
    - now 11506820 07791966
    ADEY CWT LIMITED - 2019-07-31 07791966
    HAMSARD 3519 LIMITED - 2019-02-06 06778337, 11013245, 16103206... (more)
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 31 - Director → ME
  • 7
    AMBER ENGINEERING LIMITED
    01067283
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 14 - Director → ME
  • 8
    BARGE WASTE MANAGEMENT LIMITED
    - now 02849409
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 157 - Director → ME
  • 9
    BIFFA (CORBY) LIMITED
    - now 03216850
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09 07288145
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16 07288145
    OAKLEY SKIP HIRE LIMITED - 2004-03-24 05852113
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 172 - Director → ME
  • 10
    BIFFA (EARLS BARTON) LIMITED
    - now 00748129
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09 07288194
    ALIBONE RECYCLING LIMITED - 2010-07-16 07288194
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 17 - Director → ME
  • 11
    BIFFA (ROXBY) LIMITED
    - now 02031961
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 13 - Director → ME
  • 12
    BIFFA (UK) HOLDINGS LIMITED
    - now 03249158
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29 01604053, 02536345
    INTERCEDE 1200 LIMITED - 1996-11-28 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 150 - Director → ME
  • 13
    BIFFA (WES) LIMITED
    - now 02729607
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 158 - Director → ME
  • 14
    BIFFA (WEST SUSSEX) RECYCLING LIMITED
    - now 04939078
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06 04385394, 04947166, 03688988... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 171 - Director → ME
  • 15
    BIFFA BIDCO LIMITED
    - now 14177056
    BEARS BIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 181 - Director → ME
  • 16
    BIFFA CORPORATE HOLDINGS LIMITED
    - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21 06111591, 04992355, 02233990... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 156 - Director → ME
  • 17
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 143 - Director → ME
  • 18
    BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - now 00905800
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 137 - Director → ME
  • 19
    BIFFA GREEN ENERGY LIMITED
    - now 12258038
    ECO-POWER GREEN ENERGY LIMITED
    - 2024-03-13 12258038
    Coronation Road Cressex, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2024-03-11 ~ 2024-10-31
    IIF 25 - Director → ME
  • 20
    BIFFA GROUP HOLDINGS (UK) LIMITED
    - now 04081901
    BIFFA LIMITED - 2016-08-18 01676104, 00946107, 10336040... (more)
    BIFFA PLC - 2008-04-21 01676104, 00946107, 10336040... (more)
    YPCS 108 PLC - 2000-12-19 03175909, 03681853, 03909137... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 138 - Director → ME
  • 21
    BIFFA GROUP LIMITED
    - now 06409675
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16 05936396, 02860152, 04129132... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 161 - Director → ME
  • 22
    BIFFA GS (FC) LIMITED
    - now 04800628
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 146 - Director → ME
  • 23
    BIFFA GS (LPP) LIMITED
    - now 02276396
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 145 - Director → ME
  • 24
    BIFFA GS (M&B) LIMITED
    - now 01173504
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 155 - Director → ME
  • 25
    BIFFA GS ENVIRONMENTAL LIMITED
    - now 03446693
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 141 - Director → ME
  • 26
    BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
    - now 04786413
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 15 - Director → ME
  • 27
    BIFFA GS HOLDINGS LIMITED
    - now 04602885 04631832
    GREENSTAR HOLDINGS LIMITED - 2015-07-13 04631832
    NTR UK HOLDINGS LIMITED - 2006-01-18 04631832
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 152 - Director → ME
  • 28
    BIFFA GS UK HOLDINGS LIMITED
    - now 04631832 04602885
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13 04602885
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17 04602885
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 16 - Director → ME
  • 29
    BIFFA HOLDCO LIMITED
    - now 14171811
    BEARS HOLDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 182 - Director → ME
  • 30
    BIFFA HOLDINGS LIMITED
    01032104
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 175 - Director → ME
  • 31
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    UK WASTE MANAGEMENT HOLDINGS LIMITED
    - 2025-03-18 02536345 01604053, 03249158
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 154 - Director → ME
  • 32
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 01604053, NF003065
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31 01660783, 04773122, 03689743... (more)
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 160 - Director → ME
  • 33
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED - 2003-02-26 04602277
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 135 - Director → ME
  • 34
    BIFFA PLC - 2023-02-02 01676104, 00946107, 04081901... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 139 - Director → ME
  • 35
    BIFFA MIDCO LIMITED
    - now 14173716
    BEARS MIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 180 - Director → ME
  • 36
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 164 - Director → ME
  • 37
    BIFFA UK GROUP LIMITED
    - now 03650457
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 153 - Director → ME
  • 38
    BIFFA UK LIMITED
    - now 03650459
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 151 - Director → ME
  • 39
    BIFFA WASTE LIMITED
    - now 04084432 00946107
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 183 - Director → ME
  • 40
    BIFFA WASTE MANAGEMENT LIMITED
    - now 01138022
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 142 - Director → ME
  • 41
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 04084432
    BIFFA LIMITED - 1986-04-22 01676104, 10336040, 10336040... (more)
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 177 - Director → ME
  • 42
    BIFFA WEST SUSSEX HOLDCO LIMITED
    07001231
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 148 - Director → ME
  • 43
    BIFFA WEST SUSSEX LIMITED
    06744107
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 149 - Director → ME
  • 44
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 112 - Director → ME
  • 45
    CAMO LTD
    06524298
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 21 - Director → ME
  • 46
    CHAMLEY HOLDINGS LIMITED
    09868600
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 61 - Director → ME
  • 47
    COMPANY SHOP LIMITED
    - now 01927437
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 127 - Director → ME
  • 48
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22 07659364, 07659364
    CELL COM LIMITED - 1984-12-07 07659364, 07659364
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 33 - Director → ME
  • 49
    CPW ACTON FIVE LIMITED
    - now 05738735
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 38 - Director → ME
  • 50
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 43 - Director → ME
  • 51
    CPW TULKETH MILL LIMITED
    - now 06585719
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 37 - Director → ME
  • 52
    CRESSEX INSURANCE SERVICES LIMITED
    06848093
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 147 - Director → ME
  • 53
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06 04768189, 03271610, 09445882... (more)
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    IIF 42 - Director → ME
  • 54
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC
    - 2016-06-08 03847921
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07 03782441
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-03-02
    IIF 56 - Director → ME
  • 55
    CWIAB LIMITED
    - now 02441554
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 34 - Director → ME
  • 56
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 53 - Director → ME
  • 57
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27 05936396, 02860152, 04129132... (more)
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 48 - Director → ME
  • 58
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 51 - Director → ME
  • 59
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24 01474295
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 47 - Director → ME
  • 60
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10 00735542
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 45 - Director → ME
  • 61
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 57 - Director → ME
  • 62
    ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
    - now 03115064
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 191 - Director → ME
  • 63
    EQUAFLOW LTD
    06800608
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -85,310 GBP2024-12-31
    Officer
    2020-06-15 ~ 2023-09-30
    IIF 70 - Director → ME
  • 64
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 188 - Director → ME
  • 65
    ESTERPET LIMITED
    11948773
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 168 - Director → ME
  • 66
    FERROB VENTILATION LTD
    - now 09263729
    HAMSARD 3355 LIMITED - 2014-10-29 06778337, 11013245, 16103206... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 66 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-17
    IIF 216 - Has significant influence or control → OE
  • 67
    FORGE RECYCLING (HOLDINGS) LIMITED
    11062914
    Coronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 23 - Director → ME
  • 68
    FORGE RECYCLING (UK) LIMITED
    07383076
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 22 - Director → ME
  • 69
    FORGE WASTE LIMITED
    - now 04594882
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26 07360625
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 140 - Director → ME
  • 70
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28 04877942
    HAMSARD 3054 LIMITED - 2014-03-21 06778337, 11013245, 16103206... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-09-30
    IIF 81 - Director → ME
  • 71
    GENUIT LIMITED
    - now 03101115
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 85 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-12
    IIF 206 - Has significant influence or control → OE
  • 72
    GRACE HOLDINGS LIMITED
    03796640
    Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,385,020 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 62 - Director → ME
  • 73
    GS ACQUISITIONS LIMITED
    07255980
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 159 - Director → ME
  • 74
    HAMILTON WASTE & RECYCLING LIMITED
    SC233908
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-24 ~ 2024-10-31
    IIF 129 - Director → ME
  • 75
    HAZREM ENVIRONMENTAL LTD
    05064100
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,719,346 GBP2024-03-31
    Officer
    2024-06-12 ~ 2024-10-31
    IIF 63 - Director → ME
  • 76
    HOME VENTILATION (IRELAND) LIMITED
    - now NI027937
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 60 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-02-28
    IIF 194 - Has significant influence or control → OE
  • 77
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07 01660783, 04773122, 03689743... (more)
    22a St Jamess Square, London
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 107 - Director → ME
  • 78
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25 01660783, 04773122, 03689743... (more)
    22a St James's Square, London
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 121 - Director → ME
  • 79
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 105 - Director → ME
  • 80
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 111 - Director → ME
  • 81
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 99 - Director → ME
  • 82
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17 03580629, 03735655
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 109 - Director → ME
  • 83
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 103 - Director → ME
  • 84
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-10 ~ 2014-01-03
    IIF 98 - Director → ME
  • 85
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26 01660783, 04773122, 03689743... (more)
    22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 101 - Director → ME
  • 86
    INCHCAPE HONG KONG LIMITED
    FC028123
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 122 - Director → ME
  • 87
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 100 - Director → ME
  • 88
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29 02134302, 03735655
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17 01660783, 04773122, 03689743... (more)
    22a St James's Square, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 108 - Director → ME
  • 89
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 124 - Director → ME
  • 90
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 125 - Director → ME
  • 91
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29 SC172470, SC179414, SC094787... (more)
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15 SC172470, SC179414, SC094787... (more)
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 114 - Director → ME
  • 92
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 113 - Director → ME
  • 93
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 104 - Director → ME
  • 94
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 102 - Director → ME
  • 95
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 97 - Director → ME
  • 96
    INFRA GREEN LIMITED
    - now 08786962
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 116 - Director → ME
  • 97
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 71 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-12-07
    IIF 211 - Has significant influence or control → OE
  • 98
    ISLAND WASTE SERVICES LIMITED
    - now 01552791
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 174 - Director → ME
  • 99
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15 00222379, 07105905
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 49 - Director → ME
  • 100
    KEYTEC GEOMEMBRANES LIMITED
    - now 04159040 07791386
    KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06 07791386
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,066,961 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 119 - Director → ME
  • 101
    KEYTEC INSTALLATION SERVICES LIMITED - now
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
    - 2023-11-17 07791386
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20 04159040
    KEYTEC GEOMEMBRANES LTD - 2016-06-06 04159040
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,940 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 118 - Director → ME
  • 102
    L&S WASTE MANAGEMENT LIMITED
    - now 03475329
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05 05651996
    L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,540,008 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 222 - Director → ME
    2024-09-09 ~ 2024-10-31
    IIF 65 - Director → ME
  • 103
    LAVELLE & SONS LIMITED
    - now 01312867
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-10-31
    IIF 169 - Director → ME
  • 104
    LIFT & SHIFT SKIP HIRE LIMITED
    - now 05651996 03475329
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03 06466672, 04360003, 04380525... (more)
    Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 64 - Director → ME
  • 105
    LONDON BIDCO LIMITED
    10203557
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 32 - Director → ME
  • 106
    LONDON FINCO LIMITED
    10202279
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 28 - Director → ME
  • 107
    LONDON TOPCO LIMITED
    10201981
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 27 - Director → ME
  • 108
    MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
    11285770 01971965
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 193 - Director → ME
  • 109
    MANTHORPE BUILDING PRODUCTS LIMITED
    - now 01971965 11285770
    MANTHORPE LIMITED - 1988-08-19 02144402
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 189 - Director → ME
  • 110
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 93 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 214 - Has significant influence or control → OE
  • 111
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 46 - Director → ME
  • 112
    MATERIALS RECOVERY NOMINEES LIMITED
    - now 05186581
    BPC 2074 LIMITED - 2005-02-11 05553915, 05186804, 05553915... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 167 - Director → ME
  • 113
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04 02142673
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 54 - Director → ME
  • 114
    NEW STAR ENVIRONMENTAL LIMITED
    07306131
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 166 - Director → ME
  • 115
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 12 - Director → ME
  • 116
    NU-HEAT (HOLDINGS) LIMITED
    10655900 03916144
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 96 - Director → ME
  • 117
    NU-HEAT UK LIMITED
    03131852
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 95 - Director → ME
  • 118
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206682, 06206676
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 91 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 210 - Has significant influence or control → OE
  • 119
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206692, 06206676
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 84 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 212 - Has significant influence or control → OE
  • 120
    NU-OVAL ACQUISITIONS 3 LIMITED
    06206676 06206692, 06206682
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 82 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 198 - Has significant influence or control → OE
  • 121
    NUAIRE LIMITED
    - now 00877308
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 79 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 215 - Has significant influence or control → OE
  • 122
    NUHOLD LIMITED
    - now 02897144
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 77 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-03-08
    IIF 218 - Has significant influence or control → OE
  • 123
    O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    - now 09560589
    TIMEC 1502 LIMITED - 2015-07-29 07942828, 08678083, 09244530... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 184 - Director → ME
  • 124
    O'BRIEN WASTE RECYCLING SOLUTIONS LTD
    - now 09362987 07939746
    TIMEC 1485 LIMITED - 2015-04-02 07942828, 08678083, 09244530... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 24 - Director → ME
  • 125
    ORACSTAR LIMITED
    - now 02273383
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 88 - Director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 202 - Has significant influence or control → OE
  • 126
    PERMAVOID LIMITED
    - now 04369142
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 120 - Director → ME
  • 127
    PERMAVOID TECHNOLOGIES (USA) LIMITED
    08861713 08615405
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 115 - Director → ME
  • 128
    PERMAVOID TECHNOLOGIES LIMITED
    - now 08615405 08861713
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 192 - Director → ME
  • 129
    PIPE HOLDINGS 1 PLC
    - now 05472465 05154231, 05491747
    PIPE HOLDINGS 1 LIMITED - 2006-05-10 05154231, 05491747
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 72 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 209 - Has significant influence or control → OE
  • 130
    PIPE HOLDINGS 2 LIMITED
    - now 05491747 05472465, 05154231, 05472465
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 86 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-28
    IIF 197 - Has significant influence or control → OE
  • 131
    PIPE HOLDINGS PLC
    - now 05154231 05472465, 05472465, 05491747
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 92 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-22
    IIF 217 - Has significant influence or control → OE
  • 132
    PLUMBEXPRESS LIMITED
    - now 04040435
    PINCO 1484 LIMITED - 2000-08-29 04385394, 04947166, 03688988... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 76 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-29
    IIF 199 - Has significant influence or control → OE
  • 133
    POLYPIPE BUILDING PRODUCTS LIMITED
    - now 02729243 01099323, 01099323, 01099323... (more)
    POLYPIPE LIMITED - 2009-05-01 01099323, 01099323
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07 01099323, 01099323, 01099323... (more)
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 89 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 221 - Has significant influence or control → OE
  • 134
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12 02965542, 02579847, 02851423... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 73 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 208 - Has significant influence or control → OE
  • 135
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
    - now 02561775
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 94 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-28
    IIF 213 - Has significant influence or control → OE
  • 136
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130, 06059130
    GENUIT GROUP LIMITED
    - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04768189, 03271610, 09445882... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 67 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-09-02
    IIF 204 - Has significant influence or control → OE
  • 137
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01 02729243, 02729243, 02729243... (more)
    POLYPIPE PLC - 2000-04-07 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 80 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 201 - Has significant influence or control → OE
  • 138
    POLYPIPE T.D.I. LIMITED
    - now 02113078
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 75 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 203 - Has significant influence or control → OE
  • 139
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31 00761885
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29 04471664, 03239272, 04829836... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 78 - Director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 205 - Has significant influence or control → OE
  • 140
    POLYPIPE TERRAIN LIMITED
    - now 00761885
    GEBERIT LTD - 2007-07-06 03689125
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 68 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-06-25
    IIF 195 - Has significant influence or control → OE
  • 141
    POLYPIPE TRADING LIMITED
    - now 01720710
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 90 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-22
    IIF 220 - Has significant influence or control → OE
  • 142
    POLYPIPE VENTILATION LIMITED
    - now 01977055
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 83 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-08-02
    IIF 207 - Has significant influence or control → OE
  • 143
    POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
    - now 02630491
    INTERCEDE 920 LIMITED - 1992-11-27 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 144 - Director → ME
  • 144
    PRIMEPAC LTD
    - now NI041493
    S P PACKAGING LIMITED - 2002-03-11
    2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    2024-08-16 ~ 2024-10-31
    IIF 126 - Director → ME
  • 145
    RECLAMATION AND DISPOSAL LIMITED
    00879315
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 178 - Director → ME
  • 146
    RICHARD BIFFA (RECLAMATION) LIMITED
    00929000
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 20 - Director → ME
  • 147
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 69 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-19
    IIF 219 - Has significant influence or control → OE
  • 148
    RUR3 ENVIRONMENTAL LIMITED
    06304761
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 163 - Director → ME
  • 149
    SMLB PTY LIMITED
    FC030469
    Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 123 - Director → ME
  • 150
    SOLUTEK ENVIRONMENTAL LIMITED
    08714391
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 190 - Director → ME
  • 151
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 134 - Director → ME
  • 152
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 110 - Director → ME
  • 153
    SURESTOP LIMITED
    05873694
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 87 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 200 - Has significant influence or control → OE
  • 154
    SWR SMASH & GRAB LIMITED
    - now 05667032 07800734
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19 07800734
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 165 - Director → ME
  • 155
    SWRNEWSTAR LIMITED
    11098385
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 162 - Director → ME
  • 156
    SYRACUSE WASTE LIMITED
    13269384
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 173 - Director → ME
  • 157
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 58 - Director → ME
  • 158
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 40 - Director → ME
  • 159
    TOTAL RECYCLING SERVICES LIMITED
    06989536
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 136 - Director → ME
  • 160
    WASTEDRIVE (MANCHESTER) LIMITED
    - now 01517244
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31 01660783, 04773122, 03689743... (more)
    Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 186 - Director → ME
  • 161
    WASTEDRIVE LIMITED
    01396771
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 19 - Director → ME
  • 162
    WEIR RECYCLING SERVICES LIMITED
    - now 09390664
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19 07942828, 08678083, 09244530... (more)
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 185 - Director → ME
  • 163
    WHITE CROSS LIMITED
    - now 01537610
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.