1
585a Fulham Road, Fulham, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-08 ~ 2022-11-09
IIF 9 - Director → ME
2
FEDROSS LIMITED - 2009-05-15
C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (10 parents)
Officer
2009-06-07 ~ 2012-07-18
IIF 69 - Director → ME
2009-06-07 ~ 2012-07-18
IIF 40 - Secretary → ME
3
Town House Farm, Marton Marton Cum Grafton, York
Dissolved Corporate (2 parents)
Officer
2010-05-03 ~ 2010-05-05
IIF 22 - Director → ME
2010-05-03 ~ dissolved
IIF 23 - Director → ME
4
BIFFA CUMBRIA HOLDINGS LTD - now
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-04-22
IIF 60 - Director → ME
5
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED
- 2017-10-09
06799850 Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2009-01-23 ~ 2010-04-22
IIF 59 - Director → ME
6
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2008-04-30 ~ 2010-04-22
IIF 56 - Director → ME
7
BIFFA SRF TRADING LTD - now
RENEWI SRF TRADING LIMITED - 2024-10-18
SHANKS SRF TRADING LIMITED
- 2017-10-09
02563623SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED
- 2009-01-23
02563623LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (38 parents)
Officer
2009-01-22 ~ 2010-04-22
IIF 68 - Director → ME
8
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2008-04-23 ~ 2010-04-22
IIF 58 - Director → ME
9
Milton Parc, Milton Ernest, Bedfordshire, England
Active Corporate (22 parents)
Officer
2012-07-19 ~ 2013-01-31
IIF 11 - Director → ME
10
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (22 parents)
Officer
2012-10-31 ~ 2013-01-31
IIF 30 - Director → ME
IIF 12 - Director → ME
11
IWM BUSINESS SERVICES LIMITED
- 2014-10-23
02731563FALESIA LIMITED - 1992-08-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (45 parents)
Officer
2014-06-17 ~ 2018-09-21
IIF 67 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2019-03-20 ~ 2019-10-22
IIF 25 - Director → ME
13
St Michaels Shinfield Road, Shinfield, Reading, England
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-04-11
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-07-08 ~ 2019-04-15
IIF 3 - Director → ME
15
DONATE THE CHANGE SOLUTIONS LIMITED
- now 10814306 Pennyroyal Court, Station Road, Tring, England
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ 2018-06-06
IIF 8 - Director → ME
16
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2008-04-30 ~ 2010-04-22
IIF 57 - Director → ME
17
123 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2014-12-16 ~ 2019-10-23
IIF 28 - Director → ME
Person with significant control
2016-12-16 ~ 2019-10-23
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
18
IONA GWYNEDD LIMITED
- 2013-10-24
08079080 123 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2019-10-23
IIF 31 - Director → ME
2012-05-22 ~ 2019-10-23
IIF 38 - Secretary → ME
Person with significant control
2016-06-05 ~ 2019-10-23
IIF 49 - Has significant influence or control → OE
19
IONA EI (GENERAL PARTNER) 2 LLP
OC402464 OC418294, OC392199, OC392199Warning 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) 123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ 2019-10-23
IIF 35 - LLP Designated Member → ME
20
123 Pall Mall, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-25 ~ 2019-10-23
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ 2019-10-23
IIF 47 - Has significant influence or control → OE
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2019-10-23
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-10-25 ~ 2019-10-23
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2019-10-23
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
26
IONA ENVIRONMENTAL VCT PLC
- now 07049290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of control
ACUITY ENVIRONMENTAL VCT PLC - 2011-05-26
ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2011-05-31 ~ dissolved
IIF 64 - Director → ME
27
IONA NW (GENERAL PARTNER) LLP
OC403202 OC392199, OC392199, OC418294Warning 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) 123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ 2019-10-23
IIF 33 - LLP Designated Member → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP - now
IONA EI (GENERAL PARTNER) 3 LLP
- 2025-05-16
OC418294 OC402464, OC392199, OC392199Warning 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) 123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-21 ~ 2019-10-23
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ 2019-01-10
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
KANADEVIA INOVA BIOGAS GRAVEL PIT LTD - now
GRAVEL PIT BIOGAS LIMITED
- 2025-04-28
09778578 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2015-09-25 ~ 2019-10-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 48 - Right to appoint or remove directors → OE
31
KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28
08584152 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2013-11-29 ~ 2015-08-01
IIF 66 - Director → ME
32
KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22
08260265 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (14 parents)
Officer
2013-03-28 ~ 2015-08-01
IIF 62 - Director → ME
33
KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ 2019-10-22
IIF 26 - Director → ME
34
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD - now
JFS WASHFOLD FARM BIOGAS LIMITED - 2025-04-28
JFS WASHFOLD BIOGAS LTD
- 2015-08-19
08800263 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2015-08-01
IIF 14 - Director → ME
35
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28
08584147 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2013-11-29 ~ 2015-08-01
IIF 65 - Director → ME
36
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD - now
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28
08871776 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2014-07-18 ~ 2015-08-01
IIF 13 - Director → ME
37
KANADEVIA INOVA CAPITAL LTD - now
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 40 offsprings)
Officer
2011-08-01 ~ 2019-10-23
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ 2019-10-23
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
St Michaels Shinfield Road, Shinfield, Reading, England
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
39
LONDONENERGY LTD - now
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
Ecopark, Advent Way, Edmonton, London
Active Corporate (65 parents, 8 offsprings)
Officer
2010-09-23 ~ 2017-06-30
IIF 71 - Director → ME
40
St. Michaels Shinfield Road, Shinfield, Reading, England
Dissolved Corporate (4 parents)
Officer
2022-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-03 ~ 2023-06-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
123 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-10-22
IIF 27 - Director → ME
42
C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2019-01-31 ~ 2019-10-22
IIF 24 - Director → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-15
Commencement of winding up on 2018-03-05
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-30
C/o Cg& Co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2013-01-01
IIF 70 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2015-02-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-15
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-09-25 ~ 2015-04-29
IIF 61 - Director → ME
45
St Michaels Shinfield Road, Shinfield, Reading, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2019-06-27
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
46
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2013-01-31
IIF 32 - Director → ME
2012-01-18 ~ 2012-09-26
IIF 39 - Secretary → ME
47
St Michaels, Shinfield Road, Shinfield, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2026-02-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SIGNATURE COACHING LTD. - now
RICHMOND BLUE LIMITED
- 2004-06-11
04488030 102 St Andrews Road, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2003-04-01
IIF 15 - Director → ME
49
STAFFORDSHIRE GREEN ENERGY OPERATIONS LIMITED
- now 06853282HOWPER 682 LIMITED - 2009-03-25
Oxford House, Cliftonville, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 55 - Director → ME
50
C/o Hardcastle Burton Lake House, Market Hill, Royston, England
Active Corporate (16 parents)
Officer
2012-12-13 ~ 2015-08-01
IIF 63 - Director → ME
51
St Michaels Shinfield Road, Shinfield, Reading, England
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
52
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
53
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED
- 2016-11-29
07727963 Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2019-10-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 51 - Has significant influence or control → OE
54
250 South Oak Way, Green Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-07-02
IIF 10 - Director → ME