1
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
FEEDBACK SMD CONSULTANCY LIMITED - 2025-05-07
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
3,344 GBP2025-01-31
Officer
2025-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-24 ~ nowIIF 17 - Director → ME
7
UCL GROUP OF COMPANIES LIMITED - 2025-07-28
The Stone Barn Home Farm, Warrington, Olney, United KingdomActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
LONDON BOROUGH COMPASTING (LBC) LIMITED - 2017-12-06
ACE HAULAGE LIMITED - 2017-12-05
FEROS LIMITED - 2014-02-13
Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-11,047 GBP2017-06-30
Officer
2017-02-01 ~ dissolvedIIF 30 - Director → ME
9
ACE GROUP OF COMPANIES LIMITED - 2017-10-31
ACE HOLDINGS & INVESTMENTS LIMITED - 2014-10-24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
829,727 GBP2016-06-30
Officer
2017-12-13 ~ dissolvedIIF 19 - Director → ME
10
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 13 - Director → ME
11
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 2 - Director → ME
13
SMD PROPERTY LIMITED - 2017-01-17
The Willows The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
14
MPD INVESTMENTS LIMITED - 2021-11-26
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-724,007 GBP2024-10-31
Officer
2025-05-09 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
ACE WASTE RECYCLING & COMPOSTING LTD - 2011-08-16
The Willows, Moor Lane, Staines, EnglandDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 33 - Director → ME
17
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2025-03-03 ~ nowIIF 15 - Director → ME
18
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
The Willows, Moor Lane, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2017-01-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
ACE WASTE RECYCLING AND PLANT HIRE LIMITED - 2004-03-02
ACE WASTE RECYLING LIMITED - 2003-01-15
The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (1 parent)
Officer
2002-05-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
NORTHAMPTON SERVICES LTD - 2024-09-05
MASON PLANT &TRANSPORT LTD - 2023-11-13
The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
142,145 GBP2024-10-31
Officer
2025-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
PINNER HAULAGE & PLANT HIRE LIMITED - 2017-01-16
Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-498,810 GBP2015-10-31
Officer
2014-06-02 ~ dissolvedIIF 36 - Director → ME