1
Trad House, Imperial Street, Bromley By Bow, London
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ dissolved
IIF 43 - Director → ME
2
8 Stepfield, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-147,420 GBP2024-11-30
Officer
2023-03-06 ~ now
IIF 25 - Director → ME
3
TRAD HIRE & SALES TRUSTEES LIMITED - 2013-11-13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 46 - Director → ME
4
INTROBELL LIMITED - 2004-09-14
Trad House, Imperial Street Bromley By Bow, London
Dissolved Corporate (3 parents)
Officer
2004-07-20 ~ dissolved
IIF 37 - Director → ME
5
TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
TATELA LIMITED - 1998-01-20
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,501,479 GBP2024-11-30
Officer
1998-01-12 ~ now
IIF 11 - Director → ME
6
STRAIGHT TO THE TOP LIMITED - 2000-07-19
Trad House Pelican Wharf, Imperial Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ dissolved
IIF 39 - Director → ME
2001-07-16 ~ dissolved
IIF 2 - Secretary → ME
7
Hawke House, Old Station Road, Loughton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
44,820,235 GBP2024-11-30
Officer
2015-04-20 ~ now
IIF 9 - Director → ME
8
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
6,309,667 GBP2024-11-30
Officer
2013-08-12 ~ now
IIF 13 - Director → ME
9
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
360,490 GBP2024-11-30
Officer
2010-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
TRAD ACCESS LIMITED - 2012-07-30
TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
Trad House, Imperial Street, Bromley By Bow, London
Dissolved Corporate (4 parents)
Officer
1998-06-15 ~ dissolved
IIF 35 - Director → ME
11
TEXO INTEGRITY+ LIMITED - 2020-12-01
TEXO INSPECTION LIMITED - 2018-12-21
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ now
IIF 19 - Director → ME
12
NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
8 Stepfield Industrial Estate, Stepfield, Witham, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolved
IIF 28 - Director → ME
13
First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
14
Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-584,414 GBP2023-09-30
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
8 Stepfield, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
16
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ now
IIF 21 - Director → ME
17
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ now
IIF 18 - Director → ME
18
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
3,181,170 GBP2024-11-30
Officer
2018-09-26 ~ now
IIF 14 - Director → ME
19
Texo House, Venture Drive, Westhill, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolved
IIF 29 - Director → ME
20
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-10-14 ~ now
IIF 15 - Director → ME
21
TEXO COMPLIANCE LIMITED - 2018-08-16
Texo House, Venture Drive, Westhill, Aberdeenshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2019-12-31 ~ dissolved
IIF 30 - Director → ME
22
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
332,423 GBP2024-11-30
Officer
2020-10-14 ~ now
IIF 16 - Director → ME
23
8 Stepfield, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
8 Stepfield, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-10-01 ~ now
IIF 24 - Director → ME
25
TEXO ACCOMMODATION LIMITED - 2020-12-01
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-12-31 ~ now
IIF 20 - Director → ME
26
8 Stepfield, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
27
8 Stepfield, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
OLD SCAFFOLDING COMPANY LIMITED - 2012-07-30
Trad House Pelican Wharf, Imperial Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 45 - Director → ME
29
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,513,560 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Trad House, Imperial Street Bromley By Bow, London
Dissolved Corporate (2 parents)
Officer
2001-04-11 ~ dissolved
IIF 44 - Director → ME
31
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-01-26 ~ now
IIF 10 - Director → ME
32
RSC EDGEGUARD LIMITED - 2005-03-09
EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
Trad House, Imperial Street Bromley By Bow, London
Dissolved Corporate (2 parents)
Officer
1999-11-12 ~ dissolved
IIF 36 - Director → ME
2001-07-16 ~ dissolved
IIF 4 - Secretary → ME