1
ACE HAULAGE AND PLANT HIRE LTD
- now 04537292SOIL REMEDIATION LIMITED
- 2009-01-28
04537292ACE WASTE TRANSPORT LIMITED
- 2003-06-23
04537292 6th Floor Newbury House, 890-900 Eastern Avenue Newbury, Essex
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ 2010-01-08
IIF 44 - Director → ME
2
Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2010-01-08
IIF 59 - Director → ME
3
ACE RECYCLING & COMPOSTING LIMITED
- now 04645021 1 Bentinck Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-01-22 ~ 2003-09-01
IIF 54 - Director → ME
2006-05-01 ~ 2010-01-08
IIF 64 - Director → ME
2006-06-01 ~ 2010-01-08
IIF 43 - Secretary → ME
4
ACE RECYCLING (OXFORD) LIMITED
- now 05449728ACE RECYCLING (ESSEX) LIMITED - 2007-11-27
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ 2010-01-08
IIF 48 - Director → ME
5
Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2010-01-08
IIF 65 - Director → ME
6
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
1996-04-12 ~ 2000-03-01
IIF 46 - Director → ME
7
124 City Road, London, England
Active Corporate (3 parents)
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ARC LOGISTICS CORP LTD - now
GARAVOGUE HAULAGE LTD - 2017-01-05
122 Forest Lane, London, England
Active Corporate (2 parents)
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
9
THE FUTURE GROUP RECYCLING LTD - 2022-01-20
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2022-04-25
IIF 18 - Director → ME
2022-11-10 ~ 2023-02-14
IIF 23 - Director → ME
Person with significant control
2022-11-10 ~ 2023-02-14
IIF 10 - Ownership of shares – 75% or more → OE
2022-03-31 ~ 2022-07-19
IIF 1 - Ownership of shares – 75% or more → OE
10
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
2021-06-08 ~ 2023-03-20
IIF 51 - Director → ME
Person with significant control
2021-06-08 ~ 2023-03-20
IIF 41 - Has significant influence or control → OE
12
BIG BIN CONTAINERS LIMITED - now
ACE HOLDINGS AND INVESTMENTS LIMITED
- 2010-06-08
06026375SMD CONSULTANCY LIMITED
- 2008-04-23
06026375SLATE INVESTMENTS LIMITED
- 2007-10-05
06026375 The Willows, Moor Lane, Staines, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2010-01-08
IIF 47 - Director → ME
13
DOROTHEA QUARRY PARK DEVELOPMENTS LIMITED
06058589 Ace Waste Recycling Limited, Green Street, Chorleywood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2010-01-08
IIF 49 - Director → ME
14
The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
FEEDBACK SMD COMMERCIALS LIMITED
- now 15429584 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-23 ~ 2025-11-01
IIF 24 - Director → ME
Person with significant control
2024-04-23 ~ 2025-11-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
FEEDBACK SMD PROPERTIES LIMITED
15677949 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 35 - Director → ME
19
UCL GROUP OF COMPANIES LIMITED - 2025-07-28
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
KANES LOW LOADERS & TRAILERS LIMITED
06217486 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-04-18 ~ 2010-01-08
IIF 45 - Director → ME
21
LONDON BOROUGH COMPOSTING (LBC) LIMITED
- now 07029612LONDON BOROUGH COMPASTING (LBC) LIMITED
- 2017-12-06
07029612ACE HAULAGE LIMITED
- 2017-12-05
07029612FEROS LIMITED - 2014-02-13
Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, London
Dissolved Corporate (7 parents)
Officer
2017-02-01 ~ dissolved
IIF 61 - Director → ME
22
LONDON BOROUGH CONTRACTORS (LBC) LTD
- now 07282969ACE GROUP OF COMPANIES LIMITED
- 2017-10-31
07282969 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-01-09 ~ 2017-09-25
IIF 58 - Director → ME
2017-12-13 ~ dissolved
IIF 38 - Director → ME
23
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
24
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
26
MIDLAND ATHLONE PROPERTIES LIMITED
- now 09298321SMD PROPERTY LIMITED
- 2017-01-17
09298321 The Willows The Willows, Moor Lane, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
27
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)
Officer
2005-04-08 ~ 2010-01-08
IIF 53 - Director → ME
2025-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-04-18
IIF 56 - Director → ME
30
RECYCLING & COMPOSTING LTD
- now 07654375ACE WASTE RECYCLING & COMPOSTING LTD
- 2011-08-16
07654375 The Willows, Moor Lane, Staines, England
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 63 - Director → ME
31
REMEDIATION & RESTORATION LIMITED
05786352 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
2025-03-03 ~ now
IIF 25 - Director → ME
32
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-14 ~ now
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
33
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ 2010-01-08
IIF 50 - Director → ME
34
The Willows, Moor Lane, Staines, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
35
ACE WASTE RECYCLING AND PLANT HIRE LIMITED
- 2004-03-02
04447050 The Willows, Moor Lane, Staines, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-05-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
CAPITAL LANDFILL RESTORATION (BATH) LIMITED
- 2012-04-13
02623354 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-11 ~ 2017-04-18
IIF 57 - Director → ME
2012-03-09 ~ 2013-03-21
IIF 55 - Director → ME
37
UCL HOLDINGS & INVESTMENTS LIMITED
16064337 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
UTILITIES AND CONTRACTORS LIMITED
- now 10997130NORTHAMPTON SERVICES LTD
- 2024-09-05
10997130MASON PLANT &TRANSPORT LTD - 2023-11-13
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (6 parents)
Officer
2024-04-12 ~ 2024-05-28
IIF 36 - Director → ME
2025-03-03 ~ 2025-10-03
IIF 37 - Director → ME
Person with significant control
2025-03-03 ~ 2025-10-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
39
UTILITIES CONTRACTORS (UCL) LIMITED
16037872 The Willows, Moor Lane, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2025-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-11-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
PINNER HAULAGE & PLANT HIRE LIMITED
- 2017-01-16
06397133 Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 66 - Director → ME