1
GIFTPROFIT LIMITED
- 1990-02-14
02448945 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1989-12-04 ~ 2011-03-15
IIF 17 - Director → ME
(before 1991-12-04) ~ 1994-01-20
IIF 19 - Secretary → ME
2
Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (7 parents)
Officer
1993-04-16 ~ dissolved
IIF 15 - Director → ME
3
J & W DEMOLITION & RECYCLING LIMITED
- now 04238780J & W DEMOLITION SERVICES LIMITED
- 2006-02-06
04238780 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2001-07-02 ~ dissolved
IIF 11 - Director → ME
4
Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-16 ~ 2012-07-31
IIF 10 - Director → ME
5
J & W WASTE TRANSFER & RECYCLING LIMITED
- 2003-03-13
04420909J & W RECYCLING LIMITED
- 2003-01-28
04420909 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ dissolved
IIF 12 - Director → ME
6
J & W WASTE SERVICES LIMITED
- now 03244270J & W PLANT AND TOOL HIRE LIMITED
- 2007-08-08
03244270J & W PROPERTIES LIMITED
- 1998-11-19
03244270 Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
1996-08-30 ~ dissolved
IIF 18 - Director → ME
7
M.L. (AGGREGATES & SKIP HIRE) LIMITED - 1989-02-28
Clarendon Court, Over Wallop, Nr. Stockbridge, Hants.
Dissolved Corporate (7 parents)
Officer
1993-04-16 ~ dissolved
IIF 13 - Director → ME
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
SWANWICK CIVIL ENGINEERING LIMITED
- now 01285417C.R.W. (AGRICULTURAL CONTRACTORS) LIMITED
- 2006-07-18
01285417 Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2007-03-29
IIF 9 - Director → ME
11
SWANWICK COMMUNICATIONS LIMITED
05484875 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2005-06-22 ~ now
IIF 7 - Director → ME
12
SWANWICK CONSTRUCTION COMPANY LIMITED
00992168 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
13
SWANWICK CONSTRUCTION GROUP LIMITED
02960496 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2024-11-27
IIF 1 - Ownership of shares – 75% or more → OE
14
PORTSTAFF (566) LIMITED - 2004-11-10
Station Hill, Botley, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 8 - Director → ME
15
Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-06-22 ~ 2012-09-14
IIF 16 - Director → ME