1
UWG GROUP LIMITED - 2004-11-10
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2024-03-20 ~ 2026-01-26
IIF 14 - Director → ME
2
ACTEON GROUP OPERATIONS (UK) LIMITED
15426649 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (6 parents, 23 offsprings)
Officer
2024-03-20 ~ now
IIF 15 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-04-07 ~ 2021-12-09
IIF 27 - Director → ME
4
Hill House, 1 Little New Street, London, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 36 - Director → ME
5
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 37 - Director → ME
6
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 12 - Director → ME
7
ASHTEAD TECHNOLOGY HOLDINGS PLC
- now 13424040 C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-04 ~ 2023-12-18
IIF 21 - Director → ME
8
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
2016-04-07 ~ 2021-12-09
IIF 30 - Director → ME
9
Hill House, 1 Little New Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-03 ~ dissolved
IIF 29 - Director → ME
10
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-03-03 ~ 2016-04-07
IIF 23 - Director → ME
2016-03-03 ~ 2016-04-07
IIF 41 - Secretary → ME
11
C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 20 - Director → ME
12
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2016-03-03 ~ 2021-12-09
IIF 22 - Director → ME
13
Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-12 ~ 2019-09-13
IIF 26 - Director → ME
14
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 6 - Director → ME
15
International House, 36-38 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 7 - Director → ME
16
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 3 - Director → ME
17
International House, 36-38 Cornhill, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 5 - Director → ME
18
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-11-28 ~ 2019-11-21
IIF 24 - Director → ME
19
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 11 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-11 ~ now
IIF 35 - Director → ME
21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 34 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 40 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 39 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 38 - Director → ME
25
BUCKTHORN CORPORATE LIMITED
- now 08462628ADEPTO CAPITAL PARTNERS LIMITED
- 2013-04-15
08462628 30 Great Pulteney Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
166,351 GBP2024-12-31
Officer
2013-03-26 ~ now
IIF 33 - Director → ME
26
BUCKTHORN CAPITAL LLP
- 2015-01-02
OC392195 30 Great Pulteney Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-03-25 ~ now
IIF 32 - LLP Designated Member → ME
27
LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
Active Corporate (11 parents, 11 offsprings)
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
28
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
- now 12262309 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
69,929,718 GBP2020-12-31
Officer
2019-10-15 ~ 2024-05-15
IIF 18 - Director → ME
29
Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
10,876,247 GBP2020-12-31
Officer
2018-12-19 ~ 2019-03-11
IIF 19 - Director → ME
30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-11-28 ~ 2024-05-15
IIF 9 - Director → ME
31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,856,940 GBP2020-12-31
Officer
2019-10-14 ~ 2024-05-15
IIF 8 - Director → ME
32
Chancery Exchange, 10 Furnival Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-30 ~ 2023-01-24
IIF 31 - Director → ME
33
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
34
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-03-20 ~ now
IIF 13 - Director → ME
35
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
36
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
- now SC203064TOTAL WASTE MANAGEMENT ALLIANCE PLC - 2007-07-13
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-08 ~ now
IIF 4 - Director → ME
37
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
SC212585 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-08 ~ now
IIF 1 - Director → ME
38
J.J. WELDING FABRICATIONS LIMITED - 2012-09-18
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-08 ~ now
IIF 2 - Director → ME
39
UNDERWATER CUTTING SOLUTIONS LTD
05031272 10 Fleet Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
5,710,142 GBP2019-02-28
Officer
2019-09-04 ~ 2021-12-09
IIF 28 - Director → ME
40
WELAPTEGA MARINE UK LIMITED
- now SC314132LAKELY LIMITED - 2007-01-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Equity (Company account)
-866,775 GBP2017-12-31
Officer
2018-11-21 ~ dissolved
IIF 25 - Director → ME