1
BIFFA (TRANSPORT SERVICES) LIMITED
08069448 Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 15 - Director → ME
2
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
2019-11-04 ~ 2021-03-01
IIF 5 - Director → ME
3
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
2019-11-04 ~ 2021-03-01
IIF 6 - Director → ME
4
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (53 parents, 23 offsprings)
Officer
2019-11-04 ~ 2021-03-01
IIF 7 - Director → ME
5
DUTCH SHIPPING CO. LIMITED - 1987-09-30
NETSHIP LIMITED - 1985-09-27
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 2 - Director → ME
6
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-05 ~ 2009-03-20
IIF 9 - Director → ME
7
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 3 offsprings)
Officer
2008-11-05 ~ 2009-03-20
IIF 10 - Director → ME
8
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 11 - Director → ME
9
CORSTORE LIMITED - 1999-09-20
2nd Floor 210 South Street, Romford, England
Active Corporate (44 parents)
Officer
2008-12-02 ~ 2009-05-01
IIF 14 - Director → ME
10
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 4 - Director → ME
11
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (59 parents)
Officer
2002-11-01 ~ 2003-10-31
IIF 16 - Director → ME
12
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (68 parents, 2 offsprings)
Officer
2000-04-18 ~ 2003-10-31
IIF 17 - Director → ME
13
32 Flatwoods Road, Claverton Down, Bath, England
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
JEFF ANDERSON CONSULTING LIMITED
07618287 32 Flatwoods Road, Claverton Down, Bath, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTHERN LOGISTICS COMPANY LIMITED
- now 01492194DEBEN HAULAGE CONSULTANTS LIMITED - 1994-05-25
DEBEN INSURANCE CONSULTANTS LIMITED - 1992-01-22
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 1 - Director → ME
16
PETERBOROUGH HEAVY HAULAGE COMPANY LIMITED
- now 03035847DEXTERQUEST LIMITED - 1995-04-28
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 3 - Director → ME
17
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents)
Officer
2008-11-05 ~ 2009-03-20
IIF 8 - Director → ME