1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 11 - Director → ME
2
Bond Street House, 14 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-20 ~ dissolved
IIF 4 - Director → ME
3
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2008-06-30 ~ 2013-03-19
IIF 22 - Director → ME
4
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2008-06-30 ~ 2013-03-19
IIF 23 - Director → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 10 - Director → ME
7
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 17 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 8 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 18 - Director → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 9 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 15 - Director → ME
12
MERIDIANS (EAST GRINSTEAD) LIMITED
06425809 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-31 ~ 2013-12-09
IIF 20 - Director → ME
2009-07-31 ~ 2013-12-09
IIF 28 - Secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
14
MORTON-SMITH ASSOCIATES LIMITED
06537220 Hampton House, High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2006-11-20 ~ 2014-12-19
IIF 24 - Director → ME
16
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2006-11-20 ~ 2014-12-19
IIF 25 - Director → ME
17
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 27 - Director → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 5 - Director → ME
19
PCO 199 LIMITED
03580998 03506392, 03487910, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
1998-09-07 ~ 1999-12-20
IIF 26 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 12 - Director → ME
21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 16 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 19 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 6 - Director → ME
24
THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
07545555 1 Park Row, Leeds
Active Corporate (9 parents)
Officer
2011-05-11 ~ 2021-04-04
IIF 21 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 13 - Director → ME
26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-20 ~ dissolved
IIF 7 - Director → ME
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 14 - Director → ME