1
ACE HAULAGE AND PLANT HIRE LTD
- now 04537292SOIL REMEDIATION LIMITED
- 2009-01-28
04537292ACE WASTE TRANSPORT LIMITED
- 2003-06-23
04537292 6th Floor Newbury House, 890-900 Eastern Avenue Newbury, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 16 - Director → ME
2002-09-17 ~ 2010-01-06
IIF 34 - Secretary → ME
2
Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2010-01-11
IIF 32 - Secretary → ME
3
ACE RECYCLING & COMPOSTING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-12-03
1 Bentinck Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-01-22 ~ 2003-09-01
IIF 39 - Secretary → ME
4
ACE RECYCLING (OXFORD) LIMITED
- now 05449728ACE RECYCLING (ESSEX) LIMITED
- 2007-11-27
05449728 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-01-19 ~ dissolved
IIF 15 - Director → ME
2005-05-11 ~ 2010-01-06
IIF 37 - Secretary → ME
5
BIG BIN CONTAINERS LIMITED - now
ACE HOLDINGS AND INVESTMENTS LIMITED
- 2010-06-08
06026375SMD CONSULTANCY LIMITED
- 2008-04-23
06026375SLATE INVESTMENTS LIMITED
- 2007-10-05
06026375 The Willows, Moor Lane, Staines, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2010-01-06
IIF 35 - Secretary → ME
6
66-68 High Street, Northwood, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
DOROTHEA QUARRY PARK DEVELOPMENTS LIMITED
06058589 Ace Waste Recycling Limited, Green Street, Chorleywood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2010-01-06
IIF 33 - Secretary → ME
8
The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2022-07-11 ~ 2025-05-01
IIF 18 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-01
IIF 10 - Ownership of shares – 75% or more → OE
2022-07-11 ~ 2024-03-15
IIF 7 - Ownership of shares – 75% or more → OE
9
FEEDBACK SMD COMMERCIALS LIMITED - now
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-05-01
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ 2025-05-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
HEATHROW CONTRACTS & HAULAGE LTD.
- now 09687977THE WILLOWS STAINES LIMITED - 2020-12-23
The Willows, Moor Lane, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
601 The Mast 2 Albert Basin Way, London, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2024-04-02
IIF 26 - Director → ME
Person with significant control
2022-01-13 ~ 2024-04-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-26
Commencement of winding up on 2024-05-08
1st Floor Commerce House 1st Floor Commerce House, 1 Raven Road, South Woodford, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-11-18 ~ 2022-08-09
IIF 19 - Director → ME
Person with significant control
2020-02-11 ~ 2022-08-09
IIF 4 - Ownership of shares – 75% or more → OE
14
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 38 - Secretary → ME
15
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ 2025-05-01
IIF 24 - Director → ME
16
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-15 ~ 2025-05-01
IIF 22 - Director → ME
Person with significant control
2022-09-15 ~ 2025-05-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ 2025-05-01
IIF 21 - Director → ME
18
Unit 7 Sandfold Lane, Manchester, England
Active Corporate (5 parents)
Officer
2002-11-27 ~ 2024-09-24
IIF 36 - Secretary → ME
19
MPD HOLDINGS AND INVESTMENTS LIMITED
- now 05269678MPD INVESTMENTS LIMITED
- 2021-11-26
05269678 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2020-05-26 ~ 2025-05-09
IIF 20 - Director → ME
Person with significant control
2020-04-18 ~ 2025-05-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2025-05-01
IIF 28 - Director → ME
Person with significant control
2024-11-08 ~ 2025-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ 2023-07-11
IIF 17 - Director → ME
Person with significant control
2021-11-19 ~ 2023-07-11
IIF 5 - Ownership of shares – 75% or more → OE
22
1st Floor Commerce House 1 Raven Road, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
ACE WASTE RECYCLING AND PLANT HIRE LIMITED
- 2004-03-02
04447050ACE WASTE RECYLING LIMITED - 2003-01-15
The Willows, Moor Lane, Staines, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-05-31 ~ 2011-07-06
IIF 40 - Secretary → ME
24
ADAM & EVE (A&E) CONSULTANCY LIMITED
- 2021-02-02
08802489THE DOLPHIN CROSSMOLINA LIMITED - 2020-04-27
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE