1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 46 - Director → ME
2
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-07-23 ~ 2003-06-04
IIF 9 - Director → ME
1999-07-23 ~ 2003-06-04
IIF 55 - Secretary → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 21 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 74 - Secretary → ME
4
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 27 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 86 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 41 - Director → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 87 - Director → ME
7
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 33 - Director → ME
8
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 35 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 79 - Secretary → ME
9
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 25 - Director → ME
10
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 32 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 85 - Secretary → ME
11
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2015-04-10 ~ 2016-08-31
IIF 29 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 78 - Secretary → ME
12
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 28 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 80 - Secretary → ME
13
7a St. Mary Street, Thornbury, Bristol, England
Active Corporate (11 parents)
Officer
2015-08-05 ~ 2023-10-01
IIF 39 - Director → ME
14
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1995-07-10 ~ 1996-03-01
IIF 43 - Director → ME
15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 36 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 82 - Secretary → ME
16
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
- now 04268945OVAL (1662) LIMITED - 2002-04-08
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-04-24 ~ 2004-04-22
IIF 13 - Director → ME
2002-04-24 ~ 2004-04-22
IIF 56 - Secretary → ME
17
CHURNGOLD CONSTRUCTION LIMITED
- now 01908306CHURNGOLD GROUP LIMITED
- 1998-03-01
01908306NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
CRETERULE LIMITED - 1986-12-15
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-11-27 ~ 2004-04-22
IIF 17 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 67 - Secretary → ME
2001-09-01 ~ 2004-04-22
IIF 60 - Secretary → ME
18
CHURNGOLD REMEDIATION HOLDINGS LIMITED
- now 04736181OVAL (1843) LIMITED - 2003-05-22
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-04 ~ 2005-10-28
IIF 19 - Director → ME
2003-06-04 ~ 2004-04-22
IIF 62 - Secretary → ME
19
CHURNGOLD REMEDIATION LIMITED
- now 02761171MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15
02761171 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (26 parents)
Officer
1996-11-27 ~ 2004-04-22
IIF 18 - Director → ME
2001-09-01 ~ 2004-04-22
IIF 63 - Secretary → ME
1996-11-27 ~ 1998-07-24
IIF 70 - Secretary → ME
20
CHURNGOLD SURFACING LIMITED
- now 00699369 St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (11 parents)
Officer
1996-11-27 ~ 2004-04-22
IIF 15 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 69 - Secretary → ME
2001-09-01 ~ 2004-04-22
IIF 64 - Secretary → ME
21
CITY RECLAMATION SERVICES LIMITED
- now 03398188RAMCLAIM LIMITED - 1997-07-28
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (23 parents)
Officer
1998-04-22 ~ 2003-06-04
IIF 12 - Director → ME
1998-04-22 ~ 1998-07-24
IIF 71 - Secretary → ME
2001-09-01 ~ 2003-06-04
IIF 59 - Secretary → ME
22
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 34 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 77 - Secretary → ME
23
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 24 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 73 - Secretary → ME
24
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 22 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 76 - Secretary → ME
25
LULSGATE DEVELOPMENTS LIMITED
- now 04491786OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-06-04 ~ now
IIF 2 - Director → ME
2003-06-04 ~ 2004-12-07
IIF 57 - Secretary → ME
26
50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 23 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 75 - Secretary → ME
27
Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ 2010-03-03
IIF 37 - Director → ME
2007-08-24 ~ 2010-03-03
IIF 65 - Secretary → ME
28
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (13 parents)
Officer
2001-08-23 ~ now
IIF 1 - Director → ME
29
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2004-10-11 ~ 2007-11-30
IIF 20 - Director → ME
2004-11-30 ~ 2007-03-05
IIF 66 - Secretary → ME
30
34 Abbey Gardens, Upper Woolhampton, Reading, England
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
31
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 44 - Director → ME
32
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 30 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 81 - Secretary → ME
33
SOUTH WEST RECYCLING LIMITED - now
CHURNGOLD RECYCLING LIMITED - 2017-04-12
CHURNGOLD TRANSPORT LIMITED
- 2006-03-08
04739487OVAL (1844) LIMITED - 2003-05-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (12 parents)
Officer
2003-06-04 ~ 2004-04-22
IIF 10 - Director → ME
2003-06-04 ~ 2004-04-22
IIF 53 - Secretary → ME
34
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063 C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
Dissolved Corporate (31 parents)
Officer
2004-11-15 ~ 2007-07-03
IIF 11 - Director → ME
35
TARMAC SAND & GRAVEL LIMITED
- now SC049264SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 45 - Director → ME
36
TARMAC UK HOLDINGS LIMITED
- now 01518970SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-06-10
IIF 40 - Director → ME
37
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE MINERALS LIMITED
- 1995-03-22
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-06-10
IIF 42 - Director → ME
38
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-15 ~ 2014-12-01
IIF 4 - Director → ME
2013-12-23 ~ 2014-10-01
IIF 72 - Secretary → ME
2009-01-15 ~ 2011-07-20
IIF 48 - Secretary → ME
39
TECHNETIX PLC - 2004-11-30
CHARTSCALE LIMITED - 1990-05-30
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-01-15 ~ 2014-12-01
IIF 3 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 50 - Secretary → ME
40
TECHNETIX NETWORKS LIMITED
- now 03240196DALVI TECHNOLOGY LIMITED - 1998-07-31
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Dissolved Corporate (15 parents)
Officer
2009-01-15 ~ 2014-12-01
IIF 6 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 52 - Secretary → ME
41
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-15 ~ 2014-12-01
IIF 5 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 51 - Secretary → ME
42
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
Dissolved Corporate (17 parents)
Officer
2009-01-15 ~ 2014-12-01
IIF 7 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 49 - Secretary → ME
43
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 47 - Director → ME
44
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED
- 2003-07-18
03275811CHURNGOLD (HOLDINGS) LIMITED
- 1998-06-09
03275811 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-12 ~ 2003-06-04
IIF 14 - Director → ME
1996-11-12 ~ 2003-06-04
IIF 61 - Secretary → ME
45
VALENCIA WASTE (BRISTOL) LIMITED - now
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED
- 2003-07-18
02630920CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10
02630920 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-11-27 ~ 2003-06-04
IIF 16 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 68 - Secretary → ME
2001-09-01 ~ 2003-06-04
IIF 58 - Secretary → ME
46
VIRIDOR ENVIROSCOT LIMITED - now
ENVIROSCOT LIMITED
- 2003-07-21
SC182926 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
1998-06-24 ~ 2003-06-04
IIF 8 - Director → ME
1998-06-24 ~ 2003-06-04
IIF 54 - Secretary → ME
47
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 26 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 83 - Secretary → ME
48
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 31 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 84 - Secretary → ME