1
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents)
Officer
2010-10-27 ~ 2013-04-30IIF 26 - Director → ME
2
NEWINCCO 1021 LIMITED - 2010-09-08
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED - 2017-10-02
Newton Lane, Allerton Bywater, Castleford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16IIF 27 - Director → ME
3
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-03-04 ~ 2019-09-06IIF 28 - Director → ME
4
Windsor Road, Redditch, WorcestershireActive Corporate (3 parents)
Equity (Company account)
16,729 GBP2018-09-30
Officer
2020-05-12 ~ 2025-03-28IIF 20 - Director → ME
5
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-07-03 ~ 2013-08-15IIF 18 - Director → ME
6
H.D.A. FORGINGS LIMITED - 2002-03-12
INGLEBY (963) LIMITED - 1997-03-24
Windsor Road, Redditch, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-01-09IIF 21 - Director → ME
7
PINCO 1132 LIMITED - 1999-02-26
Windsor Road, Redditch, WorcestershireActive Corporate (6 parents)
Officer
2011-11-03 ~ 2025-03-25IIF 19 - Director → ME
8
SHETLAND ORGANIC SEAFOOD LIMITED - 2007-06-13
DMWS 689 LIMITED - 2005-02-24
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2006-11-14IIF 3 - Director → ME
9
JOHNSON SEAFARMS LIMITED - 2007-06-13
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (5 parents)
Officer
2006-07-03 ~ 2006-11-14IIF 4 - Director → ME
10
BIDEAWHILE 411 LIMITED - 2004-02-19
HTG HOLDINGS LIMITED - 2013-11-22
Two Snowhill, BirminghamDissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2010-12-01IIF 16 - Director → ME
11
DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-20,419,234 GBP2017-12-31
Officer
2005-04-04 ~ 2006-11-14IIF 1 - Director → ME
12
EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)
Equity (Company account)
-8,752,890 GBP2017-12-31
Officer
2005-04-04 ~ 2006-11-14IIF 2 - Director → ME
13
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2004-04-16 ~ 2006-11-14IIF 5 - Director → ME
14
Keepers Cottage, Radmore Green, Haughton, Tarporley, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-15 ~ 2018-08-10IIF 6 - Director → ME
Person with significant control
2017-08-15 ~ 2018-06-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED - 2011-11-25
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-17IIF 24 - Director → ME
16
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-07-17IIF 12 - Director → ME
17
EXPRESS RECYCLING & PLASTICS LIMITED - 2011-11-03
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2013-06-17IIF 23 - Director → ME
18
NEWINCCO 1121 LIMITED - 2011-12-05
Venture House Calne Road, Lyneham, Chippenham, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2013-07-17IIF 22 - Director → ME
19
EXPRESS LIVERPOOL LIMITED - 2011-11-03
RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West YorkshireDissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2013-07-17IIF 25 - Director → ME
20
INHOCO 1075 LIMITED - 2000-01-27
SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
SEARCH CONSULTANCY GROUP PLC - 2014-10-15
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
2nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2009-06-05 ~ 2017-05-10IIF 10 - Director → ME
21
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents, 3 offsprings)
Officer
2008-04-01 ~ 2013-11-13IIF 11 - Director → ME
22
Windsor Road, Redditch, Redditch, Worcestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-02-12 ~ 2025-03-28IIF 14 - Director → ME
23
OVAL (1404) LIMITED - 1999-08-23
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED - 2021-08-23
36 Queensbridge, Northampton, EnglandActive Corporate (4 parents)
Officer
2007-12-05 ~ 2013-08-15IIF 17 - Director → ME