1
ATTWOODS HOLDINGS LIMITED - now
SITA HOLDINGS UK LIMITED - 2016-06-21
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-03-24
ATTWOODS HOLDINGS LIMITED
- 2016-02-24
02366553TIMBERGROVE LIMITED - 1989-11-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 16 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 118 - Secretary → ME
2
ATTWOODS ISRAELI INVESTMENTS LIMITED
- now 02182731MEDX LIMITED - 1994-08-09
EXPORTMERE LIMITED - 1987-12-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 2 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 106 - Secretary → ME
3
ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
1999-05-19 ~ 2001-06-30
IIF 37 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 114 - Secretary → ME
4
ATTWOODS OVERSEAS LEASING LIMITED
- now 00599400EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 27 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 146 - Secretary → ME
5
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 21 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 143 - Secretary → ME
6
BINN LANDFILL (GLENFARG) LIMITED
- now SC134337BALFMAN (NO. 63) LIMITED - 1991-10-22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 6 - Director → ME
1999-03-08 ~ 2001-06-30
IIF 104 - Secretary → ME
7
CLIMATE FINANCE LIMITED
- 2014-07-18
06633544 C/o Cbw 66, Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ dissolved
IIF 73 - Director → ME
8
CAPITAL VALLEY INVESTMENTS LIMITED
07325482 13 David Mews, Porter Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 11 - Director → ME
9
CLIMATE FINANCE (WASTE SOLUTIONS) LIMITED
- 2015-04-25
09340626 Station House Connaught Road, Brookwood, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 85 - Director → ME
10
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 17 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 141 - Secretary → ME
11
CROSS STREET NOMINEES LIMITED - 1995-01-11
BELLCHIP LIMITED - 1987-11-12
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (14 parents, 129 offsprings)
Officer
2002-06-20 ~ 2008-07-31
IIF 78 - Director → ME
2007-08-01 ~ 2008-07-31
IIF 158 - Secretary → ME
12
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (48 parents, 15 offsprings)
Officer
2004-08-01 ~ 2008-07-31
IIF 86 - LLP Designated Member → ME
13
HARVARD CLUB LIMITED
- 2015-09-17
09057779CLIMATE FINANCE LIMITED
- 2015-08-10
09057779SEKALB ELEVEN LIMITED
- 2014-07-30
09057779 1 Stanyard Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2016-11-11
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
14
COMMUNITY RECYCLING LIMITED
- now 00876463SHUKCO 301 LIMITED
- 2001-02-07
00876463BFI CARNFORTH LIMITED
- 1999-11-08
00876463GRAVESON WASTE SERVICES LIMITED - 1992-02-14
THOMAS GRAVESON (DISPOSAL) LIMITED - 1989-11-17
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 40 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 145 - Secretary → ME
15
DIXI SANITATION SERVICES UK LIMITED
- now 00934266MAYBANK INSULATION LIMITED - 1992-04-02
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 48 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 129 - Secretary → ME
16
DORSET WASTE MANAGEMENT LIMITED
- now 02635809NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 28 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 112 - Secretary → ME
17
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 38 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 113 - Secretary → ME
18
DRINKWATER SABEY (TILMANSTONE) LIMITED
01425739 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 20 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 151 - Secretary → ME
19
DRINKWATER SABEY C.W.D. LIMITED
- now 02399050GOULDITAR NO. 50 LIMITED - 1989-08-17
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 53 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 140 - Secretary → ME
20
F.BOURNER & SONS LIMITED - 1995-12-04
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 57 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 133 - Secretary → ME
21
Sita House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 30 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 135 - Secretary → ME
22
EASCO METAL RECYCLING LIMITED - now
SHUKCO 304 LIMITED - 2007-11-01
SITA RECYCLING LIMITED - 2002-01-03
SHUKCO 304 LIMITED
- 2001-09-27
01852140BROWNING-FERRIS SERVICES (UK) LIMITED
- 1999-11-08
01852140 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 65 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 134 - Secretary → ME
23
EBENEZER MEARS (PLANT HIRE) LIMITED
00764074 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 50 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 128 - Secretary → ME
24
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 55 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 131 - Secretary → ME
25
EBENEZER MEARS(SAND PRODUCERS)LIMITED
00490280 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 51 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 121 - Secretary → ME
26
ENERGY INFRASTRUCTURE SOLUTIONS LTD
09167792 Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-08 ~ 2016-10-12
IIF 13 - Director → ME
27
OPENPICK LIMITED - 1990-05-10
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 33 - Director → ME
1998-02-23 ~ 2001-06-30
IIF 108 - Secretary → ME
28
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 35 - Director → ME
1999-02-09 ~ 2001-06-30
IIF 103 - Secretary → ME
29
EWJ CAPITAL LIMITED
- 2014-07-04
08827325EWJ CONSULTING LIMITED
- 2014-03-31
08827325 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ 2016-11-11
IIF 84 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
30
F.A. (SUPPLIES) LIMITED - 1981-12-31
F. AVANN LIMITED - 1980-12-31
Suez House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 41 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 153 - Secretary → ME
31
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2005-12-13 ~ 2008-07-31
IIF 10 - Director → ME
2005-12-13 ~ 2006-12-01
IIF 97 - Secretary → ME
32
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2008-04-15 ~ 2008-07-23
IIF 87 - LLP Designated Member → ME
33
FORBURYTECH LIMITED - now
CLARKS ENVIRONMENTAL LIMITED
- 2016-06-22
04997878FORBURY LEGAL LIMITED
- 2005-12-01
04997878CLARKS LEGAL LIMITED
- 2004-06-17
04997878 5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2004-01-22 ~ 2008-07-31
IIF 77 - Director → ME
34
Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ 2016-11-06
IIF 76 - Director → ME
35
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 5 - Director → ME
1998-02-23 ~ 2001-06-30
IIF 99 - Secretary → ME
36
DENNIS RUABON LIMITED - 1997-06-30
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 7 - Director → ME
1999-06-25 ~ 2001-06-30
IIF 110 - Secretary → ME
37
HISTORIC PROPERTY RESTORATION LIMITED
- now 03104806BONDCO 583 LIMITED - 1996-02-22
Sandgate Hall, Albion Road, North Shields, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-13 ~ 1999-09-16
IIF 109 - Secretary → ME
38
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 54 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 130 - Secretary → ME
39
JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED
00319658 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 19 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 138 - Secretary → ME
40
KIRKLEES WASTE MANAGEMENT LIMITED
03337856 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 22 - Director → ME
1999-02-23 ~ 2001-06-30
IIF 90 - Secretary → ME
41
LONDONENERGY LTD - now
LONDONWASTE LIMITED
- 2017-09-05
02732548NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
Ecopark, Advent Way, Edmonton, London
Active Corporate (65 parents, 8 offsprings)
Officer
1999-06-24 ~ 2001-04-20
IIF 81 - Director → ME
42
M COLLARD WASTE DISPOSAL LTD - now
M COLLARD WASTE SERVICES LTD - 2015-02-06
W.TINLEY AND SON LIMITED
- 2014-09-29
00570897 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 66 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 139 - Secretary → ME
43
MAYBANK ENTERPRISES (HOLDINGS) LIMITED
01262685 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 29 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 126 - Secretary → ME
44
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 56 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 142 - Secretary → ME
45
MERRYSHIELDS GRAVEL COMPANY LIMITED
00396939 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 25 - Director → ME
1999-02-07 ~ 2001-06-30
IIF 107 - Secretary → ME
46
MIDLAND LAND RECLAMATION LIMITED
- now 01691901ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
GRINTONGATE LIMITED - 1983-06-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-06-30
IIF 42 - Director → ME
1998-04-15 ~ 2001-06-30
IIF 95 - Secretary → ME
47
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 63 - Director → ME
1998-09-09 ~ 2001-06-30
IIF 92 - Secretary → ME
48
NORTHUMBERLAND WASTE MANAGEMENT LIMITED
02618280 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 4 - Director → ME
1998-02-23 ~ 2001-06-30
IIF 91 - Secretary → ME
49
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-25 ~ 2001-06-30
IIF 15 - Director → ME
1999-10-25 ~ 2001-06-30
IIF 148 - Secretary → ME
50
PHOENIX GREENWORKS CAPITAL LIMITED
07008511 Lion House (saffrey Champness), Red Lion Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-12-31
IIF 8 - Director → ME
51
POLISH INCINERATION PLANT LIMITED
- 2014-08-28
09177799 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 75 - Director → ME
52
PRITCHARD INDUSTRIAL SERVICES LIMITED
- now 00907378REDLAND INDUSTRIAL SERVICES LIMITED - 1981-12-31
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 14 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 136 - Secretary → ME
53
QUADRON RETAIL LIMITED - now
QUADRON RUSHMOOR LIMITED
- 2002-12-17
02928879EXPORTNEXT PROJECTS LIMITED - 1994-08-15
The Hub, Warne Road, Weston-super-mare, North Somerset
Dissolved Corporate (31 parents)
Officer
1999-05-19 ~ 2001-07-07
IIF 58 - Director → ME
1997-03-26 ~ 2001-04-18
IIF 156 - Secretary → ME
54
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-07-07
IIF 45 - Director → ME
1997-03-26 ~ 2001-04-18
IIF 162 - Secretary → ME
55
RHUBARB STREET LIMITED - now
SORTWASTE ENVIRONMENTAL LIMITED
- 2025-03-25
02563373WORKTODAY LIMITED - 1991-04-12
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (20 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 52 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 125 - Secretary → ME
56
DEVON SAVOURIES LIMITED
- 2011-07-04
06605961J.J. BEANO'S (2008) LIMITED - 2008-06-09
C/o Cbw 66, Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 72 - Director → ME
57
RYTON WASTE DISPOSAL LIMITED
- now 02200487EXTRABRIGHT LIMITED - 1988-01-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
1999-05-19 ~ 2001-07-07
IIF 60 - Director → ME
1999-02-09 ~ 2001-07-07
IIF 163 - Secretary → ME
58
SANDS & GRAVELS (STANDLAKE) LIMITED
00327155 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 64 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 116 - Secretary → ME
59
SHROPSHIRE WASTE MANAGEMENT LIMITED
- now 02627501METBOX LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2000-04-14 ~ 2001-06-30
IIF 1 - Director → ME
1998-06-19 ~ 2001-06-30
IIF 100 - Secretary → ME
60
COMMUNITY RECYCLING LIMITED
- 2001-02-07
00825642PICKERIDGE FARMS LIMITED - 1991-04-24
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 44 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 150 - Secretary → ME
61
SHUKCO 303 LIMITED - now
POLKACREST LIMITED - 2013-06-06
SHUKCO 303 LIMITED
- 2013-03-13
02356079BROWNING-FERRIS INDUSTRIES UK LIMITED
- 1999-11-16
02356079SAVECOUNT LIMITED - 1990-06-11
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 46 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 120 - Secretary → ME
62
SHUKCO 324 LTD - now
SITA TESTING LIMITED - 2015-07-14
RYTON TESTING SERVICES LIMITED
- 2001-07-30
02188973SKILLSPIRIT LIMITED - 1988-01-22
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-05-19 ~ 2001-07-07
IIF 39 - Director → ME
1999-02-09 ~ 2001-07-07
IIF 93 - Secretary → ME
63
SHUKCO 331 LTD - now
SITA WASTECARE (LONDON) HOLDINGS LIMITED
- 2015-07-14
02974497S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED
- 2000-11-02
02974497POLKACREST HOLDINGS LIMITED
- 2000-07-28
02974497NEATINVEST LIMITED - 1994-11-01
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2001-06-30
IIF 31 - Director → ME
2000-04-28 ~ 2001-06-30
IIF 123 - Secretary → ME
64
SHUKCO 332 LTD - now
SITA WASTECARE (LONDON) GROUP LIMITED
- 2015-07-14
03681454S.I.T.A. WASTECARE (LONDON) GROUP LIMITED
- 2000-11-02
03681454POLKACREST GROUP LIMITED
- 2000-06-23
03681454 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ 2001-06-30
IIF 47 - Director → ME
2000-04-28 ~ 2001-06-30
IIF 152 - Secretary → ME
65
SHUKCO 333 LTD - now
SITA WASTECARE (LONDON) LIMITED
- 2015-07-14
01769573S.I.T.A. WASTECARE (LONDON) LIMITED
- 2000-11-02
01769573POLKACREST LIMITED
- 2000-05-26
01769573 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-04-23 ~ 2001-06-30
IIF 24 - Director → ME
2000-04-23 ~ 2001-06-30
IIF 127 - Secretary → ME
66
SHUKCO 341 LTD - now
SITA CONTRACT SERVICES LIMITED
- 2016-03-25
02937394S.I.T.A. CONTRACT SERVICES LIMITED
- 2000-11-02
02937394BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 36 - Director → ME
1997-06-18 ~ 2001-06-30
IIF 161 - Secretary → ME
67
SHUKCO 342 LTD - now
SITA NEM LTD - 2016-03-25
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
SHUKCO 300 LIMITED
- 2002-08-28
02969121BFI ACQUISITIONS LIMITED
- 1999-11-08
02969121 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-06-30
IIF 34 - Director → ME
1998-06-05 ~ 2001-06-30
IIF 98 - Secretary → ME
68
SHUKCO 344 LTD - now
SITA TYRE RECYCLING LIMITED
- 2016-03-25
02128792S.I.T.A. TYRE RECYCLING LIMITED
- 2000-11-02
02128792ATTWOODS TECHNOLOGIES LIMITED
- 1999-01-13
02128792THEMESTUNT LIMITED - 1987-10-13
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1998-12-22 ~ 2001-06-30
IIF 79 - Director → ME
1998-12-22 ~ 2001-06-30
IIF 160 - Secretary → ME
69
SHUKCO 350 LTD - now
SITA WASTECARE LIMITED
- 2016-03-25
01594364S.I.T.A. WASTECARE LIMITED
- 2000-11-02
01594364BFI WASTECARE LIMITED - 1998-11-02
WASTECARE LIMITED - 1986-10-22
GIS WASTE SERVICES LIMITED - 1984-08-01
GRANDMET WASTE SERVICES LIMITED - 1983-07-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 62 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 147 - Secretary → ME
70
SITA UK LIMITED - now
SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
ATTWOODS AMERICAN HOLDINGS LIMITED
- 2016-02-10
01846807PEGGLE LIMITED - 1985-03-11
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-06-30
IIF 59 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 124 - Secretary → ME
71
SUEZ COMMUNITIES TRUST LIMITED - now
SITA TRUST LIMITED - 2016-07-13
SITA ENVIRONMENTAL TRUST LIMITED
- 2006-10-03
03323121S.I.T.A. ENVIRONMENTAL TRUST LIMITED
- 2000-11-02
03323121 301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
Dissolved Corporate (22 parents)
Officer
1997-04-22 ~ 2001-04-24
IIF 155 - Secretary → ME
72
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
SITA HOLDINGS UK LIMITED
- 2016-03-24
03475737SITA HOLDING U.K. LIMITED
- 2001-06-08
03475737GAC NO. 102 LIMITED - 1998-03-10
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 45 offsprings)
Officer
1998-03-12 ~ 2001-06-30
IIF 154 - Secretary → ME
73
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED
- 2002-08-28
02331133INTERCEDE 687 LIMITED - 1989-08-16
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
1999-05-19 ~ 2001-06-30
IIF 61 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 115 - Secretary → ME
74
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - now
SHUKCO 346 LTD - 2017-11-29
SITA PACKINGTON LIMITED
- 2016-03-25
01420998S.I.T.A. PACKINGTON LIMITED
- 2000-11-02
01420998BFI PACKINGTON LIMITED - 1998-11-02
PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 23 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 132 - Secretary → ME
75
SUEZ RECYCLING AND RECOVERY SURREY LTD - now
SITA SURREY LIMITED - 2016-03-29
SURREY WASTE MANAGEMENT LIMITED
- 2010-07-30
03184332BONDCO 619 LIMITED
- 1997-10-27
03184332 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-11-18 ~ 2001-06-30
IIF 82 - Director → ME
1996-11-18 ~ 2001-06-30
IIF 159 - Secretary → ME
76
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - now
SITA TEES VALLEY LIMITED - 2016-04-13
CLEVELAND WASTE MANAGEMENT LIMITED
- 2002-11-13
02669578ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (43 parents)
Officer
1999-02-23 ~ 2000-05-09
IIF 94 - Secretary → ME
77
SUEZ RECYCLING AND RECOVERY UK LTD - now
SITA UK LIMITED - 2016-03-24
S.I.T.A. (GB) LIMITED
- 2000-11-02
02291198SITA (G.B.) LIMITED - 1993-02-22
SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
BUCKSDENE LIMITED - 1988-11-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Officer
1999-05-19 ~ 2001-06-30
IIF 18 - Director → ME
1997-07-31 ~ 2001-06-30
IIF 96 - Secretary → ME
78
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - now
SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
SURREY WASTE-TO-ENERGY LIMITED
- 2012-03-09
03184335SERVICES TO THE COMMUNITY LIMITED
- 1998-08-26
03184335BONDCO 620 LIMITED
- 1997-10-27
03184335 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-11-18 ~ 2001-06-30
IIF 83 - Director → ME
1996-11-18 ~ 2001-06-30
IIF 157 - Secretary → ME
79
SUEZ UK ENVIRONMENT LTD - now
SITA ENVIRONMENT LIMITED - 2016-03-24
SITA PRODUCTS & SERVICES LIMITED
- 2002-08-28
01373225S.I.T.A. PRODUCTS & SERVICES LIMITED
- 2000-11-02
01373225BFI LIMITED - 1998-11-02
DRINKWATER SABEY LIMITED - 1995-08-01
H. SABEY & CO. LIMITED - 1978-12-31
OMERLONG LIMITED - 1978-12-31
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (29 parents, 3 offsprings)
Officer
1999-05-19 ~ 2001-06-30
IIF 9 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 111 - Secretary → ME
80
TASKMASTERS CLEANSING SERVICES LIMITED
00753752 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 67 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 119 - Secretary → ME
81
TASKMASTERS HOLDINGS LIMITED
- now 02258061LEWISTON INVESTMENTS LIMITED - 1990-01-29
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 32 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 149 - Secretary → ME
82
THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED
- now 01952771SHUKCO 302 LIMITED
- 2001-02-07
01952771BFI COVENTRY LIMITED
- 1999-11-08
01952771POTTERS WASTE LIMITED - 1990-05-02
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 70 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 117 - Secretary → ME
83
Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2012-07-24 ~ 2016-10-12
IIF 12 - Director → ME
84
TRADEBE HEALTHCARE NATIONAL LIMITED - now
SITA HEALTHCARE LIMITED - 2014-10-24
POLKACREST LIMITED
- 2013-03-06
03882534 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (30 parents, 3 offsprings)
Officer
2000-04-20 ~ 2001-10-25
IIF 80 - Director → ME
85
WASTE OF TYNE LIMITED - 1992-04-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 3 - Director → ME
1998-11-23 ~ 2001-06-30
IIF 101 - Secretary → ME
86
VESTA INVESTMENTS LIMITED
- now 02156435CLINICAL WASTE SERVICES LIMITED - 1990-06-21
COMFORTCOURT LIMITED - 1987-11-17
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 49 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 144 - Secretary → ME
87
DRINGTON LIMITED - 1977-12-31
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 68 - Director → ME
1999-05-19 ~ 2001-06-30
IIF 122 - Secretary → ME
88
WAREHAM BALL CLAY COMPANY LIMITED
02263477 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-01-31 ~ 2001-06-30
IIF 69 - Director → ME
2000-01-31 ~ 2001-06-30
IIF 137 - Secretary → ME
89
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
06839109 Craig J Macmillan, 4 Newburgh Street, London
Active Corporate (6 parents)
Officer
2015-12-10 ~ 2016-04-06
IIF 71 - Director → ME
90
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 26 - Director → ME
1999-02-09 ~ 2001-06-30
IIF 102 - Secretary → ME
91
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (25 parents)
Officer
1999-05-19 ~ 2001-06-30
IIF 43 - Director → ME
1999-02-09 ~ 2001-06-30
IIF 105 - Secretary → ME