1
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2022-09-01
IIF 1 - Director → ME
2
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 18 - Director → ME
3
CORE HIGHWAYS (BARRIER) LIMITED - now
BARRIER SERVICES LIMITED
- 2024-01-10
01696393OPALFERN LIMITED - 1983-03-25
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (21 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 14 - Director → ME
4
CORE HIGHWAYS (PROJECTS) LIMITED - now
FOREST TRAFFIC SERVICES LIMITED
- 2024-01-10
01664145FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-02-18 ~ 2022-09-01
IIF 25 - Director → ME
5
CORE HIGHWAYS (REGIONS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-09-01
IIF 11 - Director → ME
2019-01-14 ~ 2019-11-21
IIF 10 - Director → ME
6
CORE HIGHWAYS (SIGNS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 17 - Director → ME
7
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (19 parents)
Officer
2019-11-01 ~ 2022-09-01
IIF 16 - Director → ME
8
CORE HIGHWAYS ACQUISITIONS LIMITED
- now 11666040AMBERON ACQUISITIONS LIMITED
- 2020-07-30
11666040AMPEL BIDCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents, 12 offsprings)
Officer
2019-11-01 ~ 2022-09-01
IIF 13 - Director → ME
9
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED
- 2020-07-17
11665703AMPEL TOPCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-09-01
IIF 15 - Director → ME
10
DS SMITH LOGISTICS LIMITED
- now 00621604A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-01-09 ~ 2013-04-30
IIF 8 - Director → ME
11
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2013-01-09 ~ 2013-04-30
IIF 7 - Director → ME
12
FOREST SUPPORT SERVICES LTD
- now 07309940CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-02-18 ~ dissolved
IIF 21 - Director → ME
13
GROVEHURST ENERGY LIMITED
- now 02197516ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-01-09 ~ 2013-04-30
IIF 9 - Director → ME
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
15
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
2007-02-13 ~ dissolved
IIF 27 - Secretary → ME
16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2018-03-19
IIF 30 - Director → ME
17
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED
07900346 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2018-03-19
IIF 24 - Director → ME
18
NWV LIMITED - now
Tavistock House (north), Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-04 ~ 2018-03-19
IIF 5 - Director → ME
19
Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-03-19
IIF 6 - Director → ME
20
PETAINER LARGE CONTAINER IP LIMITED
08159927 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 29 - Director → ME
21
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 23 - Director → ME
22
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-03-30 ~ 2018-03-19
IIF 20 - Director → ME
23
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-11-18 ~ 2018-03-19
IIF 3 - Director → ME
24
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2013-11-18 ~ 2018-03-19
IIF 22 - Director → ME
25
THE FIRST MILK CHEESE COMPANY LIMITED
- now 05893846GRASSFLIP LIMITED - 2006-10-16
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-05-13
IIF 28 - Director → ME
26
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 12 - Director → ME
28
Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 19 - Director → ME
2023-01-17 ~ 2023-01-17
IIF 31 - Director → ME
Person with significant control
2023-01-17 ~ 2023-01-19
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2023-01-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE