1
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-15 ~ 2021-10-20
IIF 11 - Director → ME
2
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-02-24 ~ 2012-03-15
IIF 23 - Director → ME
3
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-24 ~ 2012-03-15
IIF 20 - Director → ME
4
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-02-24 ~ 2012-03-15
IIF 22 - Director → ME
5
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-02-24 ~ 2013-03-15
IIF 25 - Director → ME
6
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 14 - Director → ME
7
2nd Floor 107 Cheapside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-25 ~ 2021-02-26
IIF 12 - Director → ME
8
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 15 - Director → ME
9
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 13 - Director → ME
10
ENI ENERGY GROUP HOLDINGS LIMITED - now
NEPTUNE ENERGY GROUP HOLDINGS LIMITED
- 2024-05-17
10647966 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2017-03-02 ~ 2017-05-11
IIF 6 - Director → ME
11
ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17
10647707 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-03-02 ~ 2024-01-31
IIF 4 - Director → ME
12
ENI ENERGY GROUP MIDCO LIMITED - now
NEPTUNE ENERGY GROUP MIDCO LIMITED
- 2024-05-17
10684661 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-22 ~ 2017-05-11
IIF 5 - Director → ME
13
C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 35 - Director → ME
14
INSPECTION SERVICES INVESTMENTS UK LIMITED
06038156 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-29 ~ 2009-06-22
IIF 38 - Director → ME
15
INSPECTION SERVICES MIH LIMITED
06036707 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2007-12-10
IIF 37 - Director → ME
16
INSPECTION SERVICES PIK UK LIMITED
06038227 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-29 ~ 2009-06-22
IIF 36 - Director → ME
17
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 3 - Director → ME
18
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-07 ~ 2009-06-22
IIF 34 - Director → ME
19
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-03 ~ dissolved
IIF 8 - Director → ME
20
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 7 - Director → ME
21
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 10 - Director → ME
22
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 9 - Director → ME
23
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
24
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
25
SPRINGBOARD UK BIDCO LIMITED - now
HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
SPRINGBOARD UK BIDCO LIMITED
- 2013-03-15
08369256 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 24 - Director → ME
26
SPRINGBOARD UK MIDCO 1 LTD - now
HYDRASUN GROUP FINANCE LTD - 2021-07-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 19 - Director → ME
27
SPRINGBOARD UK MIDCO 2 LTD - now
HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 21 - Director → ME
28
SPRINGBOARD UK TOPCO LTD - now
HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
SPRINGBOARD UK TOPCO LIMITED
- 2013-03-15
08368958 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 18 - Director → ME
29
TERMINUS 33 LIMITED - now
POLESTAR SHEFFIELD LIMITED - 2011-05-16
THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-18 ~ 2004-10-28
IIF 33 - Director → ME
30
6 Montague Road, Richmond, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
31
TYPHOON ACQUISITION BIDCO LIMITED
15592853 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-05 ~ 2024-10-21
IIF 26 - Director → ME
32
TYPHOON ACQUISITION TOPCO LIMITED
FC041983 Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
33
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 32 - Director → ME
34
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 30 - Director → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 31 - Director → ME
36
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 29 - Director → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2004-02-24 ~ 2008-03-28
IIF 28 - Director → ME