1
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ nowIIF 28 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ nowIIF 16 - Director → ME
3
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-14 ~ nowIIF 40 - Director → ME
4
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ nowIIF 41 - Director → ME
5
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 5 - Director → ME
6
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 30 - Director → ME
7
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 34 - Director → ME
8
Asda House, Great Wilson Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2024-09-25 ~ nowIIF 6 - Director → ME
9
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 35 - Director → ME
10
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 20 - Director → ME
11
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 14 - Director → ME
12
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 27 - Director → ME
13
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 21 - Director → ME
14
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ nowIIF 17 - Director → ME
15
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2020-09-07 ~ nowIIF 39 - Director → ME
16
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 23 - Director → ME
17
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 31 - Director → ME
18
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 26 - Director → ME
19
13-14 Esplanade, Po Box 536, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-11-12 ~ nowIIF 2 - Managing Officer → ME
20
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 25 - Director → ME
21
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 1 - Director → ME
22
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 32 - Director → ME
23
20 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2016-10-21 ~ nowIIF 8 - Director → ME
25
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)
Equity (Company account)
802,578 GBP2024-10-31
Officer
2022-02-18 ~ nowIIF 3 - Director → ME
26
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,932 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
KITE WCS LIMITED - 2021-04-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
484,807 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-29 ~ nowIIF 42 - Director → ME
28
20 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)
Officer
2012-02-01 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2023-01-26 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE