1
13 Rossett Drive, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Rossett Drive, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2004-08-04 ~ dissolved
IIF 13 - Director → ME
2004-08-04 ~ dissolved
IIF 36 - Secretary → ME
3
AILSA3 DEVELOPMENTS (SUNDERLAND) LIMITED
12900258 13 Rossett Drive, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Rossett Drive, Harrogate, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-02-06 ~ 2010-04-01
IIF 21 - Director → ME
6
13 Rossett Drive, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
SANDCO 1039 LIMITED
- 2007-10-01
06279290 07039261, 06032246, 06407331Warning 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) Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2020-12-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE LIMITED
- 2012-09-17
02256045CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 34 - Director → ME
9
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2020-12-31
IIF 11 - Director → ME
10
1 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2010-03-31
IIF 20 - Director → ME
11
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2007-03-08
IIF 7 - Director → ME
12
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ dissolved
IIF 18 - Director → ME
13
DAVID W. KING (BUILDERS) LIMITED
01387190 Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Officer
2008-05-30 ~ 2020-06-18
IIF 4 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2008-05-19 ~ 2016-12-09
IIF 5 - Director → ME
15
DYVELL (HOLDINGS) LIMITED
- now 02531375DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2000-12-21 ~ 2004-06-10
IIF 30 - Director → ME
16
DYVELL INCINERATION SERVICES LIMITED
- now 02858330ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 32 - Director → ME
17
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 29 - Director → ME
18
DYVELL WASTE CARE LIMITED
- now 02847513TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2000-12-21 ~ 2004-06-10
IIF 28 - Director → ME
19
LOW MILL MEWS MANAGEMENT COMPANY LIMITED
13231700 6 Low Mill Mews, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2021-02-27 ~ 2022-05-30
IIF 12 - Director → ME
20
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
21
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-03-09 ~ 2005-10-13
IIF 35 - Secretary → ME
22
SHARPSMART LIMITED - now
WHITE ROSE SHARPSMART LIMITED
- 2008-09-23
04261387BROOMCO (2648) LIMITED - 2001-10-25
Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-29 ~ 2004-11-23
IIF 33 - Director → ME
23
TYRE COLLECTION SERVICES LIMITED
- now 04329672THE WASTE SOLUTION GROUP LIMITED - 2007-02-23
THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2012-06-18 ~ dissolved
IIF 10 - Director → ME
24
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED - 2001-03-26
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2006-09-21
IIF 9 - Director → ME
25
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-03-09 ~ 2006-09-21
IIF 8 - Director → ME
26
ANY FOR NOW LIMITED
- 2011-09-16
07766930 13 Rossett Drive, Harrogate, England
Active Corporate (4 parents)
Officer
2011-09-08 ~ now
IIF 3 - Director → ME
2011-09-08 ~ 2013-01-11
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED
- 2002-11-11
04057457BROOMCO (2331) LIMITED - 2000-11-13
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-21 ~ 2004-06-10
IIF 31 - Director → ME
28
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED
- now 02428371YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-12-21 ~ 2004-06-10
IIF 27 - Director → ME
29
WHITEHOUSE FARM (HARROGATE) LIMITED
- now 12049119AILSA3 MANAGEMENT COMPANY LIMITED
- 2021-01-20
12049119 2 The Long House White House Farm, Burley Bank Road, Harrogate
Active Corporate (7 parents)
Officer
2019-06-13 ~ 2021-07-26
IIF 16 - Director → ME
30
WORTLEY HOUSE (HORNSEA) MANAGEMENT LIMITED
09352997 18 North Bar Within, Beverley, England
Active Corporate (11 parents)
Officer
2014-12-12 ~ 2016-02-16
IIF 17 - Director → ME