1
Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2010-01-11
IIF 30 - Secretary → ME
2
ACE RECYCLING & COMPOSTING LIMITED - now
1 Bentinck Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ 2003-09-01
IIF 32 - Secretary → ME
3
66-68 High Street, Northwood, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-07-11 ~ 2025-05-01
IIF 16 - 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
5
FEEDBACK SMD COMMERCIALS LIMITED - now
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
3,344 GBP2025-01-31
Officer
2024-01-22 ~ 2025-05-01
IIF 27 - 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 voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2025-11-01 ~ now
IIF 21 - 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
7
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)
Equity (Company account)
100 GBP2021-07-31
Officer
2021-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
601 The Mast 2 Albert Basin Way, London, England
Active Corporate (2 parents)
Equity (Company account)
150,100 GBP2025-01-31
Officer
2022-01-13 ~ 2024-04-02
IIF 24 - Director → ME
Person with significant control
2022-01-13 ~ 2024-04-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
1st Floor Commerce House 1st Floor Commerce House, 1 Raven Road, South Woodford, London, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,395,313 GBP2022-08-30
Officer
2019-11-18 ~ 2022-08-09
IIF 17 - Director → ME
Person with significant control
2020-02-11 ~ 2022-08-09
IIF 4 - Ownership of shares – 75% or more → OE
10
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-16 ~ 2025-05-01
IIF 22 - Director → ME
11
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-15 ~ 2025-05-01
IIF 20 - Director → ME
Person with significant control
2022-09-15 ~ 2025-05-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-16 ~ 2025-05-01
IIF 19 - Director → ME
13
Unit 7 Sandfold Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1,105,561 GBP2023-12-31
Officer
2002-11-27 ~ 2024-09-24
IIF 31 - Secretary → ME
14
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)
Equity (Company account)
-724,007 GBP2024-10-31
Officer
2020-05-26 ~ 2025-05-09
IIF 18 - Director → ME
Person with significant control
2020-04-18 ~ 2025-05-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2025-05-01
IIF 26 - Director → ME
Person with significant control
2024-11-08 ~ 2025-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ 2023-07-11
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ 2023-07-11
IIF 5 - Ownership of shares – 75% or more → OE
17
1st Floor Commerce House 1 Raven Road, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
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 33 - Secretary → ME
19
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)
Equity (Company account)
1,470 GBP2020-12-31
Officer
2021-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE