1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
5
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
6
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 32 - Director → ME
7
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 36 - Director → ME
8
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-25 ~ now
IIF 42 - Director → ME
9
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 37 - Director → ME
10
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
11
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 19 - Director → ME
12
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 30 - Director → ME
13
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 24 - Director → ME
14
Asda House, Great Wilson Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 43 - Director → ME
15
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 44 - Director → ME
16
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 26 - Director → ME
17
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 33 - Director → ME
18
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 29 - Director → ME
19
13-14 Esplanade, Po Box 536, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-11-12 ~ now
IIF 14 - Managing Officer → ME
20
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 28 - Director → ME
21
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
22
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 34 - Director → ME
23
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-21 ~ now
IIF 1 - Director → ME
25
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents)
Equity (Company account)
802,578 GBP2024-10-31
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
26
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,932 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
KITE WCS LIMITED - 2021-04-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
484,807 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
28
20 Bentinck Street, London
Active Corporate (22 parents, 34 offsprings)
Officer
2012-02-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2023-01-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE