1
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
- now 00962961NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Officer
1998-11-19 ~ 1999-11-18
IIF 15 - Director → ME
2
HISTORIC PROPERTY RESTORATION LIMITED
- now 03104806BONDCO 583 LIMITED - 1996-02-22
Sandgate Hall, Albion Road, North Shields, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
1996-03-18 ~ 1999-09-16
IIF 6 - Director → ME
3
LONDONENERGY LTD - now
LONDONWASTE LIMITED
- 2017-09-05
02732548NORTH LONDON WASTE DISPOSAL COMPANY LIMITED
- 1993-04-02
02732548 Ecopark, Advent Way, Edmonton, London
Active Corporate (65 parents, 8 offsprings)
Officer
1993-04-01 ~ 1999-10-28
IIF 4 - Director → ME
4
MIDLAND LAND RECLAMATION LIMITED
- now 01691901ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
GRINTONGATE LIMITED - 1983-06-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-05-15 ~ 1999-05-19
IIF 7 - Director → ME
5
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents)
Officer
1996-07-31 ~ 1999-05-19
IIF 9 - Director → ME
6
QUADRON RETAIL LIMITED - now
QUADRON RUSHMOOR LIMITED
- 2002-12-17
02928879EXPORTNEXT PROJECTS LIMITED - 1994-08-15
The Hub, Warne Road, Weston-super-mare, North Somerset
Dissolved Corporate (31 parents)
Officer
1997-03-26 ~ 1998-06-19
IIF 13 - Director → ME
7
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-26 ~ 1998-06-19
IIF 14 - Director → ME
8
SHROPSHIRE WASTE MANAGEMENT LIMITED
- now 02627501METBOX LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
1993-09-30 ~ 2000-04-14
IIF 1 - Director → ME
9
SHUKCO 341 LTD - now
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED
- 2000-11-02
02937394BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1994-07-22 ~ 2000-10-26
IIF 3 - Director → ME
10
SHUKCO 342 LTD - now
SITA NEM LTD - 2016-03-25
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
SHUKCO 300 LIMITED - 2002-08-28
BFI ACQUISITIONS LIMITED
- 1999-11-08
02969121 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-03-27 ~ 1999-05-19
IIF 5 - Director → ME
11
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
SITA HOLDINGS UK LIMITED - 2016-03-24
SITA HOLDING U.K. LIMITED
- 2001-06-08
03475737GAC NO. 102 LIMITED - 1998-03-10
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 45 offsprings)
Officer
1998-11-23 ~ 1999-10-28
IIF 8 - Director → ME
12
SUEZ RECYCLING AND RECOVERY SURREY LTD - now
SITA SURREY LIMITED - 2016-03-29
SURREY WASTE MANAGEMENT LIMITED
- 2010-07-30
03184332BONDCO 619 LIMITED
- 1997-10-27
03184332 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-11-18 ~ 1999-06-19
IIF 12 - Director → ME
13
SUEZ RECYCLING AND RECOVERY UK LTD - now
SITA UK LIMITED - 2016-03-24
SITA (GB) LIMITED - 2002-08-30
S.I.T.A. (GB) LIMITED
- 2000-11-02
02291198SITA (G.B.) LIMITED
- 1993-02-22
02291198SITACLEAN TECHNOLOGY LIMITED
- 1992-01-21
02291198BUCKSDENE LIMITED - 1988-11-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Officer
1989-02-08 ~ 1999-10-28
IIF 2 - Director → ME
14
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - now
SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
SURREY WASTE-TO-ENERGY LIMITED
- 2012-03-09
03184335SERVICES TO THE COMMUNITY LIMITED
- 1998-08-26
03184335BONDCO 620 LIMITED
- 1997-10-27
03184335 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-11-18 ~ 2000-04-14
IIF 11 - Director → ME
15
239 Pope Lane, Gunnersbury Park, Ealing London
Dissolved Corporate (4 parents)
Officer
2000-01-18 ~ dissolved
IIF 10 - Director → ME
1998-04-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE