1
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 26 - Director → ME
2
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 24 - Director → ME
3
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
6
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-02-01 ~ now
IIF 29 - LLP Designated Member → ME
7
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 13 - Director → ME
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 25 - Director → ME
9
BLUE LAKE PROPERTY COMPANY LIMITED
00970200 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 8 - Director → ME
10
BROTTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
12627302 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ 2013-12-30
IIF 18 - Director → ME
12
GREEN LIZARD ESTATES LIMITED - now
NORTH TEES LIMITED - 2025-07-01
IMPETUS RECLAMATION LIMITED
- 2014-01-06
05378625 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents)
Officer
2005-03-01 ~ 2007-11-01
IIF 31 - Director → ME
13
GREEN LIZARD HOLDINGS LIMITED - now
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
- 2015-01-13
07295288ENDEAVOUR 118 LIMITED
- 2011-07-28
07295288 06864500, 07106610, 06540780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-17 ~ 2016-01-23
IIF 19 - Director → ME
14
GREEN LIZARD REMEDIATION LIMITED - now
NORTH TEES REMEDIATION LIMITED
- 2025-07-01
05241927IMPETUS REMEDIATION LIMITED
- 2014-01-06
05241927 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (12 parents)
Officer
2004-11-10 ~ 2007-11-01
IIF 30 - Director → ME
2011-07-20 ~ 2016-01-23
IIF 6 - Director → ME
15
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED
- 2008-10-16
06696761 C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-09-15 ~ 2013-12-30
IIF 15 - Director → ME
16
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
- 2012-05-16
07982734 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-03-08 ~ 2013-12-30
IIF 22 - Director → ME
17
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-12-30
IIF 23 - Director → ME
18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-28 ~ 2013-12-30
IIF 16 - Director → ME
19
NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
- now 07961664IMPETUS WASTE MANAGEMENT COWPEN LIMITED
- 2014-01-06
07961664 The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2012-02-23 ~ 2016-01-23
IIF 21 - Director → ME
20
NORTH TEES WASTE MANAGEMENT LIMITED
- now 04765743IMPETUS WASTE MANAGEMENT LIMITED
- 2014-01-06
04765743 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-20 ~ 2016-01-23
IIF 20 - Director → ME
2005-03-31 ~ 2010-04-01
IIF 14 - Director → ME
21
2 Manor Drive, Hilton, Yarm, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PROPERTY INVESTMENT (NE) LIMITED
10517299 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 11 - Director → ME
23
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
- now 03103929SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
Active Corporate (13 parents)
Officer
2005-06-08 ~ 2005-08-30
IIF 32 - Secretary → ME
24
IMPETUS LAND LIMITED
- 2011-03-29
05393725 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2012-05-31
IIF 17 - Director → ME
25
SCOTT BROS. POWER LIMITED - now
IMPETUS POWER LIMITED
- 2011-03-28
05503683 Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-18
IIF 33 - Secretary → ME
26
THE RESOURCE CENTRE (2019) LIMITED
11921823 2 Manor Drive, Hilton, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
53, Watson Road, Worksop, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-08 ~ 2019-04-05
IIF 3 - Ownership of shares – 75% or more → OE