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
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 03185923DBI 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 03875779 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
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)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-03-27 ~ 2018-02-21
IIF 25 - Director → ME
9
ASPIN CONSTRUCTION GROUP LIMITED
- now 04293636 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 GROUP LIMITED
- now 03923449 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636, 04293636... (more)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)
Equity (Company account)
315 GBP2019-01-31
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)
Equity (Company account)
2 GBP2019-01-31
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)
Equity (Company account)
2 GBP2019-01-31
Officer
2017-03-27 ~ 2018-02-21
IIF 13 - Director → ME
15
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,849 GBP2017-03-31
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
DMWS 788 LIMITED
- now SC253107 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more)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
DMWS 788 LIMITED - 2006-11-10
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ 2012-11-29
IIF 40 - Director → ME
19
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541ENSCO 630 LIMITED - 2010-11-09
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
862,962 GBP2024-12-31
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)
Equity (Company account)
2,897,075 GBP2024-03-31
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)
Equity (Company account)
3,331,982 GBP2023-12-31
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)
Equity (Company account)
714 GBP2025-01-31
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)
Equity (Company account)
28,503 GBP2025-03-31
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 SC253126 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)
Equity (Company account)
1,123 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
33
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
3,129,929 GBP2024-05-31
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)
Equity (Company account)
7,740,673 GBP2019-12-31
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
BIDTIMES 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
PR 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)
Net Assets/Liabilities (Company account)
-17,709 GBP2024-05-31
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)
Equity (Company account)
196 GBP2023-03-31
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)
Equity (Company account)
22,509 GBP2024-12-31
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)
Equity (Company account)
0 GBP2018-07-31
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)
Equity (Company account)
1,514,726 GBP2024-04-30
Officer
2012-07-12 ~ 2013-02-16
IIF 34 - Director → ME