1
PIMCO 2769 LIMITED - 2008-07-08
100 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2024-05-13
IIF 42 - Secretary → ME
2
ACCESSION HOLDINGS LIMITED
- now 05467321HAMSARD 2844 LIMITED - 2006-04-21
100 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-05-10 ~ 2024-05-13
IIF 41 - Secretary → ME
3
100 Cheapside, London, England
Active Corporate (8 parents)
Equity (Company account)
224,290 GBP2021-12-31
Officer
2022-12-08 ~ 2024-05-13
IIF 3 - Secretary → ME
4
100 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,812,324 GBP2021-12-31
Officer
2022-12-08 ~ 2024-05-13
IIF 13 - Secretary → ME
5
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
05238002 100 Cheapside, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2024-05-13
IIF 38 - Secretary → ME
6
KASS PLANT LTD - 2000-04-13
BRAMBLESTREAM LIMITED - 1995-06-27
C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (14 parents)
Officer
2004-10-11 ~ dissolved
IIF 48 - Secretary → ME
7
ASHTEAD (US) INVESTMENTS LIMITED
- now 02554639ASHTEAD GROUP (US) HOLDINGS LIMITED - 2000-06-07
AIR CONDITIONING NOW LIMITED - 2000-04-13
METMILL LIMITED - 1991-02-06
C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-11 ~ dissolved
IIF 52 - Secretary → ME
8
100 Cheapside, London, England
Active Corporate (6 parents)
Officer
2017-07-07 ~ 2024-06-25
IIF 56 - Director → ME
2017-07-07 ~ 2024-05-13
IIF 14 - Secretary → ME
9
100 Cheapside, London, England
Active Corporate (7 parents)
Officer
2012-06-13 ~ 2024-06-25
IIF 55 - Director → ME
2008-08-13 ~ 2024-05-13
IIF 37 - Secretary → ME
10
Corporation Trust Center, 1209 Orange Street In Th E City, Of Wilmingtonton, County Od, Newcastle, Delaware 19801, United States
Active Corporate (3 parents)
Officer
2005-06-10 ~ now
IIF 30 - Secretary → ME
11
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- now 01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2004-10-11 ~ 2024-05-13
IIF 47 - Secretary → ME
12
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
- now 04895881ASHTEAD HOLDINGS LIMITED - 2004-03-25
100 Cheapside, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-10-11 ~ 2024-05-13
IIF 35 - Secretary → ME
13
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED
- now 02766044LEADA ACROW LIMITED - 1996-06-20
OILTRADE LIMITED - 1993-02-08
100 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2004-10-11 ~ dissolved
IIF 49 - Secretary → ME
14
100 Cheapside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ 2024-05-13
IIF 28 - Secretary → ME
15
ASHTEAD TECHNOLOGY LIMITED
- now SC091624SUBSPEK OCEANICS LIMITED - 1993-08-25
SUBSPEK LIMITED - 1990-10-19
BEMAR LIMITED - 1985-03-13
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (27 parents, 7 offsprings)
Officer
2004-10-11 ~ 2008-06-25
IIF 50 - Secretary → ME
16
ATM (SWAFFHAM) LIMITED - 2004-11-11
100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 40 - Secretary → ME
17
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-10 ~ dissolved
IIF 36 - Secretary → ME
18
ATM TRAFFIC SOLUTIONS LIMITED
- now 05015772ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
100 Cheapside, London
Active Corporate (16 parents)
Officer
2013-05-10 ~ 2024-05-13
IIF 39 - Secretary → ME
19
100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2018-07-20 ~ dissolved
IIF 54 - Director → ME
20
100 Cheapside, London, England
Active Corporate (13 parents)
Officer
2004-10-11 ~ now
IIF 44 - Secretary → ME
21
CONSTRUCTION LASER EQUIPMENT LIMITED
01883855 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-31 ~ dissolved
IIF 19 - Secretary → ME
22
ELLERBECK INDUSTRIES LIMITED
- now 05527575INLEC LTD - 2014-12-02
MARSKE SITE SERVICES UK LIMITED - 2014-05-23
MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
100 Cheapside, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 8 - Secretary → ME
23
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2013-05-10 ~ 2024-05-13
IIF 34 - Secretary → ME
24
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
08823659 100 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 10 - Secretary → ME
25
EVENT INFRASTRUCTURE & BRANDING LIMITED
- now 06752221EVENTPLUS (HIRE) LIMITED - 2011-11-29
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2014-12-15 ~ dissolved
IIF 2 - Secretary → ME
26
Kings House, 36-37 King Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 31 - Secretary → ME
27
Ground Floor Oakhurst House, 77 Mount Eprhaim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
470,005 GBP2025-04-30
Officer
2017-01-18 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 57 - Has significant influence or control → OE
28
COOL CUSTOMERS HIRE & SALES LIMITED - 2012-04-20
Ashtead Group Plc, 100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 26 - Secretary → ME
29
C/o Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 6 - Secretary → ME
30
100 Cheapside, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,663,777 GBP2018-05-31
Officer
2018-11-30 ~ dissolved
IIF 22 - Secretary → ME
31
IMPRESS BRAND MANAGEMENT LIMITED
- now 04805888IMPRESS SPORT LIMITED - 2009-07-17
AG SOLUTIONS (UK) LIMITED - 2004-02-09
100 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-15 ~ dissolved
IIF 24 - Secretary → ME
32
INLEC (TEESSIDE) LIMITED - 1998-03-13
BACKTHRUST LIMITED - 1996-02-02
100 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2019-06-28 ~ dissolved
IIF 4 - Secretary → ME
33
Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-12 ~ dissolved
IIF 25 - Secretary → ME
34
100 Cheapside, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-16 ~ dissolved
IIF 45 - Secretary → ME
35
MATHER & STUART GENERATORS LIMITED
- now 01828108MATHER & STUART LIMITED - 2009-08-18
MATHER & STUART (PLANT HIRE & SERVICES) LIMITED - 2000-03-20
MATHER & STEWART (PLANT HIRE & SERVICES) LIMITED - 1984-09-26
100 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2016-05-20 ~ dissolved
IIF 15 - Secretary → ME
36
MATHER & STUART HOLDINGS LIMITED
- now 06752367MATHER HOLDINGS LIMITED - 2008-12-18
100 Cheapside, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 9 - Secretary → ME
37
HS 609 LIMITED - 2013-09-11
100 Cheapside, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 23 - Secretary → ME
38
MEDIA ACCESS SOLUTIONS (MAS) LIMITED
09144949 100 Cheapside, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,338,967 GBP2023-04-30
Officer
2022-10-03 ~ 2024-05-13
IIF 20 - Secretary → ME
39
MOVIETECH CAMERA RENTALS LTD
- now 02614734J. DUNTON & COMPANY LIMITED - 1996-09-06
100 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
6,063,410 GBP2023-04-30
Officer
2022-05-05 ~ 2024-05-13
IIF 27 - Secretary → ME
40
MOVIETECH IMAGING LIMITED - 2016-08-22
100 Cheapside, London, England
Active Corporate (13 parents)
Equity (Company account)
1,450,326 GBP2023-04-30
Officer
2022-05-05 ~ 2024-05-13
IIF 17 - Secretary → ME
41
OPTI-CAL SURVEY EQUIPMENT LIMITED
06246981 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 12 - Secretary → ME
42
100 Cheapside, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
13,915,920 GBP2023-04-30
Officer
2022-08-31 ~ 2024-05-13
IIF 7 - Secretary → ME
43
100 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,500,236 GBP2023-04-30
Officer
2022-07-07 ~ 2024-05-13
IIF 18 - Secretary → ME
44
SLATERSHELFCO 221 LIMITED - 1991-08-27
100 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
16,323,970 GBP2023-04-30
Officer
2022-07-07 ~ 2024-05-13
IIF 21 - Secretary → ME
45
PLANT AND SITE SERVICES HOLDINGS LIMITED
06435884 100 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 5 - Secretary → ME
46
PLANT AND SITE SERVICES LIMITED
02606655 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 1 - Secretary → ME
47
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2017-05-31 ~ 2017-08-04
IIF 33 - Secretary → ME
48
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
274,212 GBP2017-04-01 ~ 2018-03-31
Officer
2018-11-01 ~ dissolved
IIF 16 - Secretary → ME
49
100 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 11 - Secretary → ME
50
100 Cheapside, London, England
Dissolved Corporate (17 parents)
Officer
2004-10-11 ~ dissolved
IIF 51 - Secretary → ME
51
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
2004-10-11 ~ 2024-05-13
IIF 46 - Secretary → ME
52
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
03698833 100 100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 32 - Secretary → ME
53
TOOL AND ENGINEERING SERVICES LIMITED
02606641 100 Cheapside, London, London
Dissolved Corporate (8 parents)
Officer
2016-09-27 ~ dissolved
IIF 29 - Secretary → ME
54
100 Cheapside, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-10 ~ dissolved
IIF 43 - Secretary → ME