1
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ nowIIF 31 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ nowIIF 19 - 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 43 - 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 44 - Director → ME
5
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 8 - Director → ME
6
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 33 - Director → ME
7
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 37 - Director → ME
8
Asda House, Great Wilson Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2024-09-25 ~ nowIIF 9 - Director → ME
9
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 38 - Director → ME
10
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 23 - Director → ME
11
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 17 - Director → ME
12
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 30 - Director → ME
13
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 24 - Director → ME
14
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ nowIIF 20 - Director → ME
15
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2020-09-07 ~ nowIIF 42 - Director → ME
16
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 26 - Director → ME
17
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 34 - Director → ME
18
13-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ nowIIF 29 - 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 5 - Managing Officer → ME
20
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 28 - Director → ME
21
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 4 - Director → ME
22
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 35 - Director → ME
23
20 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 11 - Director → ME
25
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)
Equity (Company account)
802,578 GBP2024-10-31
Officer
2022-02-18 ~ nowIIF 6 - 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 7 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 45 - Director → ME
28
20 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)
Officer
2012-02-01 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2023-01-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE