1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2016-02-17 ~ now
IIF 44 - Director → ME
2
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-09-30
IIF 74 - Director → ME
3
ADEY INNOV LIMITED - 2017-12-18
HAMSARD 3459 LIMITED - 2017-09-07
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ 2023-09-30
IIF 30 - Director → ME
4
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-10 ~ 2023-09-30
IIF 29 - Director → ME
5
ADEY LTD - 2017-12-18
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-02-10 ~ 2023-09-30
IIF 26 - Director → ME
6
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
7
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 117 - Director → ME
8
ADEY CWT LIMITED - 2019-07-31
HAMSARD 3519 LIMITED - 2019-02-06
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 31 - Director → ME
9
C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (13 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 14 - Director → ME
10
BARGE WASTE MANAGEMENT LIMITED
- now 02849409R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 157 - Director → ME
11
VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
OAKLEY SKIP HIRE LIMITED - 2004-03-24
MARLBOROUGH 2000 LIMITED - 1996-09-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 172 - Director → ME
12
BIFFA (EARLS BARTON) LIMITED
- now 00748129VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
ALIBONE RECYCLING LIMITED - 2010-07-16
ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (37 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 17 - Director → ME
13
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 (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 13 - Director → ME
14
BIFFA (UK) HOLDINGS LIMITED
- now 03249158WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
INTERCEDE 1200 LIMITED - 1996-11-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 150 - Director → ME
15
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 (23 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 158 - Director → ME
16
BIFFA (WEST SUSSEX) RECYCLING LIMITED
- now 04939078VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
PINCO 2031 LIMITED - 2004-02-06
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 171 - Director → ME
17
BEARS BIDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 181 - Director → ME
18
BIFFA CORPORATE HOLDINGS LIMITED
- now 05656364PRECIS (2588) LIMITED - 2006-06-21
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 10 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 156 - Director → ME
19
BIFFA CORPORATE SERVICES LIMITED
- now 07155949BIFFA SHELFCO LIMITED - 2011-04-13
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 96 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 143 - Director → ME
20
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- now 00905800CORY 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 (39 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 137 - Director → ME
21
BIFFA GREEN ENERGY LIMITED
- now 12258038ECO-POWER GREEN ENERGY LIMITED
- 2024-03-13
12258038 Coronation Road Cressex, High Wycombe, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-11 ~ 2024-10-31
IIF 25 - Director → ME
22
BIFFA GROUP HOLDINGS (UK) LIMITED
- now 04081901BIFFA LIMITED - 2016-08-18
BIFFA PLC - 2008-04-21
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 138 - Director → ME
23
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 161 - Director → ME
24
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 146 - Director → ME
25
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 145 - Director → ME
26
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 (20 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 155 - Director → ME
27
BIFFA GS ENVIRONMENTAL LIMITED
- now 03446693GREENSTAR 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 (24 parents, 9 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 141 - Director → ME
28
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
- now 04786413GREENSTAR 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 (21 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 15 - Director → ME
29
BIFFA GS HOLDINGS LIMITED
- now 04602885GREENSTAR HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2006-01-18
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 152 - Director → ME
30
BIFFA GS UK HOLDINGS LIMITED
- now 04631832GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 9 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 16 - Director → ME
31
BEARS HOLDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 182 - Director → ME
32
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (30 parents, 12 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 175 - Director → ME
33
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
UK WASTE MANAGEMENT HOLDINGS LIMITED
- 2025-03-18
02536345WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
INTERCEDE 855 LIMITED - 1991-01-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 12 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 154 - Director → ME
34
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED
- 2025-03-14
01362615WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 160 - Director → ME
35
WASTELEICS LIMITED - 2003-02-26
Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 135 - Director → ME
36
BIFFA PLC - 2023-02-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 139 - Director → ME
37
BEARS MIDCO LIMITED - 2023-07-12
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 180 - Director → ME
38
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 (31 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 164 - Director → ME
39
WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
INTERCEDE 1373 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 153 - Director → ME
40
WMUK LIMITED - 2001-08-30
INTERCEDE 1374 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 151 - Director → ME
41
MONEYDROPS LIMITED - 2000-12-12
Coronation Road, Cressex, High Wycombe
Active Corporate (24 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 183 - Director → ME
42
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 142 - Director → ME
43
BIFFA WASTE SERVICES LIMITED
- now 00946107BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (51 parents, 26 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 177 - Director → ME
44
BIFFA WEST SUSSEX HOLDCO LIMITED
07001231 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 148 - Director → ME
45
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 149 - Director → ME
46
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 112 - Director → ME
47
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 21 - Director → ME
48
Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-09 ~ 2024-10-31
IIF 61 - Director → ME
49
CITIWASTE RECYCLING LIMITED
- now SC609805HWR3 LIMITED - 2018-10-30
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 133 - Director → ME
50
COMPANY SHOP HOLDCO LIMITED
- now 12215502PROTOS INVESTCO LIMITED - 2021-04-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-19 ~ dissolved
IIF 170 - Director → ME
51
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 127 - Director → ME
52
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2016-02-17 ~ 2017-12-05
IIF 33 - Director → ME
53
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2014-10-22 ~ dissolved
IIF 59 - Director → ME
54
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 38 - Director → ME
55
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 43 - Director → ME
56
OVAL (2249) LIMITED - 2012-01-11
1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 41 - Director → ME
57
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2015-01-02 ~ dissolved
IIF 39 - Director → ME
58
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 37 - Director → ME
59
CRESSEX INSURANCE SERVICES LIMITED
06848093 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 147 - Director → ME
60
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2016-02-17 ~ 2018-01-12
IIF 42 - Director → ME
61
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
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 (49 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-03-02
IIF 56 - Director → ME
62
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
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2016-02-17 ~ 2017-12-05
IIF 34 - Director → ME
63
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
1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-02-17 ~ dissolved
IIF 55 - Director → ME
64
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-10-22 ~ dissolved
IIF 50 - Director → ME
65
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 53 - Director → ME
66
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 48 - Director → ME
67
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2014-10-22 ~ 2018-03-02
IIF 51 - Director → ME
68
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
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 (31 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 47 - Director → ME
69
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-02-17 ~ dissolved
IIF 52 - Director → ME
70
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2014-10-22 ~ 2018-03-02
IIF 45 - Director → ME
71
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2014-10-22 ~ 2018-03-02
IIF 57 - Director → ME
72
TM 1325 LIMITED - 2014-04-02
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2023-11-24 ~ dissolved
IIF 130 - Director → ME
73
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- now 03115064CENTURY 2000 LIMITED - 2008-01-09
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (13 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 191 - Director → ME
74
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2020-06-15 ~ 2023-09-30
IIF 70 - Director → ME
75
ESTERFORM PACKAGING LIMITED
- now 03627281THE DESIGNWORX LIMITED - 1998-11-20
Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 188 - Director → ME
76
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 168 - Director → ME
77
HAMSARD 3355 LIMITED - 2014-10-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 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
78
FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
REFAL 495 LIMITED - 1996-11-27
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (20 parents)
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
79
FORGE RECYCLING (HOLDINGS) LIMITED
11062914 Coronation Road, Cressex, High Wycombe, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 23 - Director → ME
80
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 22 - Director → ME
81
BIFFA GS (RUR) LIMITED - 2022-12-06
GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
R U RECYCLING LIMITED - 2006-10-26
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 140 - Director → ME
82
POLYPIPE GROUP PLC
- 2021-04-06
06059130POLYPIPE GROUP LIMITED - 2014-03-28
HAMSARD 3054 LIMITED - 2014-03-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-05 ~ 2023-09-30
IIF 81 - Director → ME
83
MR PLUMBER LIMITED
- 2020-10-19
03101115KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 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
84
Biffa Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-09 ~ 2024-10-31
IIF 62 - Director → ME
85
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 159 - Director → ME
86
HAMILTON WASTE & RECYCLING LIMITED
SC233908 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Active Corporate (15 parents, 7 offsprings)
Officer
2023-11-24 ~ 2024-10-31
IIF 129 - Director → ME
87
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (10 parents)
Officer
2024-06-12 ~ 2024-10-31
IIF 63 - Director → ME
88
HOME VENTILATION (IRELAND) LIMITED
- now NI027937C & 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 (12 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
89
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 107 - Director → ME
90
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 121 - Director → ME
91
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 105 - Director → ME
92
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 111 - Director → ME
93
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. 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 (40 parents, 54 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 99 - Director → ME
94
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 109 - Director → ME
95
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 103 - Director → ME
96
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-10 ~ 2014-01-03
IIF 98 - Director → ME
97
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 101 - Director → ME
98
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 122 - Director → ME
99
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 100 - Director → ME
100
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 108 - Director → ME
101
INCHCAPE INVESTMENTS (NO.1) LIMITED
07672456 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 124 - Director → ME
102
INCHCAPE INVESTMENTS (NO.2) LIMITED
07673745 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 125 - Director → ME
103
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
2011-10-01 ~ 2014-01-03
IIF 114 - Director → ME
104
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 113 - Director → ME
105
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-01-03
IIF 104 - Director → ME
106
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-01-03
IIF 102 - Director → ME
107
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2014-01-03
IIF 97 - Director → ME
108
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ dissolved
IIF 106 - Director → ME
109
INFRA GREEN SYSTEMS LIMITED - 2013-12-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 116 - Director → ME
110
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 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
111
ISLAND WASTE SERVICES LIMITED
- now 01552791WASTE SERVICES LIMITED - 1996-06-21
MOVEPLAN LIMITED - 1982-02-24
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (29 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 174 - Director → ME
112
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 49 - Director → ME
113
KEYTEC GEOMEMBRANES LIMITED
- now 04159040KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ 2023-09-30
IIF 119 - Director → ME
114
KEYTEC INSTALLATION SERVICES LIMITED - now
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
- 2023-11-17
07791386KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
KEYTEC GEOMEMBRANES LTD - 2016-06-06
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-09-30
IIF 118 - Director → ME
115
L&S WASTE MANAGEMENT LIMITED
- now 03475329LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2024-09-09 ~ 2024-09-09
IIF 222 - Director → ME
2024-09-09 ~ 2024-10-31
IIF 65 - Director → ME
116
PLAZMAY LIMITED - 1977-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (31 parents)
Officer
2023-12-08 ~ 2024-10-31
IIF 169 - Director → ME
117
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2016-02-17 ~ dissolved
IIF 36 - Director → ME
118
LIFT & SHIFT SKIP HIRE LIMITED
- now 05651996LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
BLAKEDEW 581 LIMITED - 2006-01-03
Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ 2024-10-31
IIF 64 - Director → ME
119
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 32 - Director → ME
120
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 28 - Director → ME
121
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-09-30
IIF 27 - Director → ME
122
M. JOSEPH & SON (BIRMINGHAM) LIMITED
00440100 Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
Dissolved Corporate (16 parents)
Officer
2023-09-19 ~ dissolved
IIF 187 - Director → ME
123
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
11285770 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-25 ~ 2023-09-30
IIF 193 - Director → ME
124
MANTHORPE BUILDING PRODUCTS LIMITED
- now 01971965MANTHORPE LIMITED - 1988-08-19
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2018-10-25 ~ 2023-09-30
IIF 189 - Director → ME
125
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 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
126
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now 01314676DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 46 - Director → ME
127
MATERIALS RECOVERY NOMINEES LIMITED
- now 05186581BPC 2074 LIMITED - 2005-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 167 - Director → ME
128
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (8 parents)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
129
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-17 ~ 2018-03-02
IIF 54 - Director → ME
130
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 166 - Director → ME
131
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 12 - Director → ME
132
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-01 ~ 2023-09-30
IIF 96 - Director → ME
133
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2023-09-30
IIF 95 - Director → ME
134
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 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
135
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 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
136
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 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
137
NU-AIRE LIMITED - 2010-12-31
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (26 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
138
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 (20 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
139
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
- now 09560589TIMEC 1502 LIMITED - 2015-07-29
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 184 - Director → ME
140
O'BRIEN WASTE RECYCLING SOLUTIONS LTD
- now 09362987TIMEC 1485 LIMITED - 2015-04-02
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 24 - Director → ME
141
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 (22 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
142
EURO LANDSCAPES LIMITED - 2002-07-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-08-31 ~ 2023-09-30
IIF 120 - Director → ME
143
PERMAVOID TECHNOLOGIES (USA) LIMITED
08861713 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 115 - Director → ME
144
PERMAVOID TECHNOLOGIES LIMITED
- now 08615405PERMAVOID ENTERPRISES LIMITED - 2013-11-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2023-09-30
IIF 192 - Director → ME
145
PIPE HOLDINGS 1 LIMITED - 2006-05-10
DRINKGRAIN LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (18 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
146
LIFEORDER LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 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
147
MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 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
148
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 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
149
POLYPIPE BUILDING PRODUCTS LIMITED
- now 02729243POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 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
150
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 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
151
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
- now 02561775EFFAST (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 (18 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
152
GENUIT GROUP LIMITED
- 2021-04-06
04877942OVAL (1888) LIMITED
- 2020-10-19
04877942 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
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
153
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 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
154
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 (21 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
155
POLYPIPE TERRAIN HOLDINGS LIMITED
- now 03689125GEBERIT UK LTD - 2007-07-06
GEBERIT LIMITED - 2000-03-31
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 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
156
GEBERIT LTD - 2007-07-06
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 (46 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
157
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 (17 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
158
POLYPIPE VENTILATION LIMITED
- now 01977055DOMUS 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 (20 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
159
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
- now 02630491INTERCEDE 920 LIMITED - 1992-11-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 144 - Director → ME
160
S P PACKAGING LIMITED - 2002-03-11
2 Caulside Drive, Newpark Industrial Estate, Antrim
Active Corporate (16 parents)
Officer
2024-08-16 ~ 2024-10-31
IIF 126 - Director → ME
161
RECLAMATION AND DISPOSAL LIMITED
00879315 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (25 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 178 - Director → ME
162
RICHARD BIFFA (RECLAMATION) LIMITED
00929000 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 20 - Director → ME
163
ROBIMATIC PLC - 2005-08-26
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 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
164
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 163 - Director → ME
165
Coronation Road, Cressex, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Officer
2023-09-19 ~ dissolved
IIF 179 - Director → ME
166
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2013-01-31 ~ 2014-01-03
IIF 123 - Director → ME
167
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2023-09-30
IIF 190 - Director → ME
168
SPECIALIST WASTE RECYCLING LIMITED
SC324466 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 134 - Director → ME
169
22a St James's Square, London
Active Corporate (33 parents)
Officer
2011-10-01 ~ 2014-01-03
IIF 110 - Director → ME
170
HWR4 LIMITED - 2022-03-01
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 132 - Director → ME
171
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 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
172
SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 165 - Director → ME
173
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 162 - Director → ME
174
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 173 - Director → ME
175
TARTAN WASTE & RECYCLING LIMITED
- now SC609788HWR1 LIMITED - 2018-10-25
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 131 - Director → ME
176
HWR2 LIMITED - 2018-10-25
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2023-11-24 ~ dissolved
IIF 128 - Director → ME
177
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-29 ~ 2017-12-05
IIF 58 - Director → ME
178
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (8 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
179
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2015-01-02 ~ 2018-03-02
IIF 40 - Director → ME
180
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2015-01-07 ~ now
IIF 35 - Director → ME
181
TOTAL RECYCLING SERVICES LIMITED
06989536 Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (16 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 136 - Director → ME
182
WASTEDRIVE (MANCHESTER) LIMITED
- now 01517244TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
Coronation Road, Cressex, High Wycombe Bucks
Active Corporate (21 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 186 - Director → ME
183
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (20 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-10-31
IIF 19 - Director → ME
184
WEIR RECYCLING SERVICES LIMITED
- now 09390664NE WASTE LIMITED - 2018-09-10
TIMEC 1488 LIMITED - 2015-03-19
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-19 ~ 2024-10-31
IIF 185 - Director → ME
185
CHINSTONE LIMITED - 1983-11-11
Coronation Road, Cressex, High Wycombe, Bucks.
Active Corporate (21 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-31
IIF 18 - Director → ME
186
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
00121258 Coronation Road, Cressex, High Wycombe, Bucks.
Dissolved Corporate (15 parents)
Officer
2023-09-19 ~ dissolved
IIF 176 - Director → ME
187
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
188
OXENPOINT LIMITED - 1998-09-10
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
189
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (48 parents, 10 offsprings)
Officer
2024-11-20 ~ now
IIF 1 - Director → ME
190
XAAR LIMITED - 1997-09-12
ECOWARE LIMITED - 1990-06-29
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (31 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
191
INHOCO 399 LIMITED - 1995-03-30
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (24 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
192
XAARJET (OVERSEAS) LIMITED
- now 04312431GAC NO. 280 LIMITED - 2002-01-24
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
193
EDENJET LIMITED - 1997-09-19
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (21 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME