1
01795806 LIMITED - now
MB PLASTICS LIMITED
- 2017-02-28
01795806 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2007-10-15 ~ 2012-11-29
IIF 36 - Director → ME
2
ADVANCED INSULATION EBT LIMITED
- 2021-07-30
10584420 Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-01 ~ now
IIF 6 - Director → ME
3
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
4
ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
- 2021-06-01
03875779DBI OFFSHORE SERVICES LIMITED - 2012-06-07
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
2016-03-16 ~ 2016-12-06
IIF 20 - Director → ME
5
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
- 2021-06-01
03185923DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents)
Officer
2016-03-16 ~ 2016-12-06
IIF 21 - Director → ME
6
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED
- 2021-06-01
06590880ELYDALE LIMITED - 2008-09-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-31 ~ 2016-11-10
IIF 24 - Director → ME
7
ANNEXGRAIN LIMITED - now
CARIER BULK MATERIALS HANDLING LIMITED
- 2004-12-01
02140612 90 St Faiths Lane, Norwich
Dissolved Corporate (8 parents)
Officer
2001-01-02 ~ 2002-09-20
IIF 30 - Director → ME
1994-01-04 ~ 1997-05-01
IIF 29 - Director → ME
8
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (10 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 25 - Director → ME
9
ASPIN CONSTRUCTION GROUP LIMITED
- now 04293636ASPIN GROUP LIMITED
- 2017-10-05
04293636ASPIN GROUP PLC - 2015-02-19
ASPIN GROUP LIMITED - 2005-10-04
ASPIN GROUP PLC - 2005-06-02
ASPIN GROUP LIMITED - 2003-12-10
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2017-03-27 ~ 2018-02-21
IIF 17 - Director → ME
10
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 14 - Director → ME
11
ASPIN FOUNDATIONS LIMITED
- 2017-10-05
03923449 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (13 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 11 - Director → ME
12
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 16 - Director → ME
13
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 15 - Director → ME
14
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 13 - Director → ME
15
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2018-01-02
IIF 26 - Director → ME
16
ASPIN GROUP HOLDINGS LIMITED
- 2018-02-19
09432082 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 10 - Director → ME
17
MOTHERWELL BRIDGE LIMITED - 2006-11-10
MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2012-11-29
IIF 39 - Director → ME
18
MOTHERWELL BRIDGE LIMITED - 2008-09-11
DMWS 788 LIMITED - 2006-11-10
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ 2012-11-29
IIF 40 - Director → ME
19
FMGH 1 LIMITED - now
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541ENSCO 630 LIMITED - 2010-11-09
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (18 parents)
Officer
2019-04-10 ~ 2021-02-05
IIF 23 - Director → ME
20
NTHALPY LIMITED - 2020-12-16
90-92 High Street, Evesham, Worcestershire, England
Active Corporate (15 parents)
Officer
2024-09-18 ~ now
IIF 4 - Director → ME
21
GRAIN & MILLING EQUIPMENT LIMITED - 1999-08-13
Camp Road, Witham St.hughs, Lincoln, Lincolnshire
Active Corporate (9 parents)
Officer
2002-09-23 ~ 2007-08-24
IIF 42 - Director → ME
22
The Barn, Philpots Close, West Drayton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 8 - Director → ME
23
Kelvin Building Bramah Avenue, East Kilbride, Glasgow
Active Corporate (34 parents)
Officer
2016-09-01 ~ 2021-09-13
IIF 9 - Director → ME
24
ISHIDA (EUROPE) LIMITED - 1990-06-27
11 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands
Active Corporate (39 parents, 1 offspring)
Officer
1996-10-21 ~ 2000-01-17
IIF 32 - Director → ME
25
11 Kettles Wood Drive, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-10-21 ~ 2000-01-17
IIF 31 - Director → ME
26
MB ENGINEERING SERVICES LIMITED
- now SC043732MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
Active Corporate (34 parents)
Officer
2007-10-15 ~ 2016-12-06
IIF 22 - Director → ME
27
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2012-11-29
IIF 38 - Director → ME
28
MCGRATTAN PILING AND SUPPLIES LIMITED
- now 04915734ASPIN COMMUNICATIONS LIMITED - 2013-04-18
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (13 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 18 - Director → ME
29
Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit A Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
MOTHERWELL BRIDGE INTERNATIONAL LIMITED
- now SC253126MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2012-11-29
IIF 37 - Director → ME
32
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
33
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
34
JENART LIMITED - 1985-01-25
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (21 parents)
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
35
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ 2011-11-12
IIF 35 - Director → ME
36
POWERHOUSE ENERGY GROUP PLC
- now 03934451BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2022-02-04 ~ 2022-06-10
IIF 19 - Director → ME
37
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
ROGERS STRUCTURAL INVESTIGATIONS LIMITED
- now 06201896PR TEMP LIMITED - 2007-05-03
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Officer
2017-03-27 ~ 2018-02-21
IIF 12 - Director → ME
39
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
40
TRANSFORMATIONAL LIMITED
- 2015-12-02
09886370 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (2 parents)
Officer
2015-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
SILENT EDGE HOLDINGS LIMITED
- now 07328682 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-06-23 ~ 2016-10-24
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2002-05-08 ~ 2016-10-24
IIF 27 - Director → ME
43
SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED
01632503 Popeshead Court Offices, Peter Lane, York
Active Corporate (53 parents)
Officer
2007-04-19 ~ 2007-09-06
IIF 33 - Director → ME
1995-07-12 ~ 1996-11-20
IIF 41 - Director → ME
44
C/o Hadlow College Tonbridge Road, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-05-17
IIF 46 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2013-02-16
IIF 34 - Director → ME