1
AIRPORT CAPACITY SOLUTIONS LIMITED
06235248 Mainland House, Gladstone Close, Northampton, England
Active Corporate (8 parents)
Officer
2023-03-06 ~ 2025-12-11
IIF 17 - Director → ME
2
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
3
Hawke House, Old Station Road, Loughton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 9 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
KITE DB LIMITED - 2021-04-29
2 Smithycroft, Bourtie, Inverurie, Aberdeenshire
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
7
O'hana House Melton Close, Beetley, Beetley, Norfolk, England
Active Corporate (7 parents)
Officer
2019-11-22 ~ 2020-08-11
IIF 31 - Director → ME
Person with significant control
2019-12-03 ~ 2020-08-11
IIF 5 - Has significant influence or control → OE
8
8 Stepfield, Witham, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
TEXO ASSET INTEGRITY LIMITED
- now SC599466TEXO INTEGRITY+ LIMITED
- 2020-12-01
SC599466TEXO INSPECTION LIMITED - 2018-12-21
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 14 - Director → ME
10
NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
8 Stepfield Industrial Estate, Stepfield, Witham, England
Dissolved Corporate (6 parents)
Officer
2019-12-31 ~ dissolved
IIF 28 - Director → ME
11
TEXO DRONE SURVEY AND INSPECTION LTD
- 2019-05-22
10251267 8 Stepfield, Witham, Essex, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 18 - Director → ME
12
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 12 - Director → ME
13
Texo House, Venture Drive, Westhill, Scotland
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 11 - Director → ME
14
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (14 parents, 18 offsprings)
Officer
2019-12-31 ~ now
IIF 19 - Director → ME
15
Texo House, Venture Drive, Westhill, Scotland
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 29 - Director → ME
16
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
17
TEXO COMPLIANCE LIMITED - 2018-08-16
Texo House, Venture Drive, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 30 - Director → ME
18
8 Stepfield, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 7 - Director → ME
19
TEXO TECHNOLOGIES LIMITED
- now SC716321TEXO LIVESTREAM LIMITED
- 2023-05-02
SC716321 Texo House, Venture Drive, Westhill, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-29 ~ now
IIF 15 - Director → ME
20
TEXO WORKSPACE SOLUTIONS LIMITED
- now SC599468TEXO ACCOMMODATION LIMITED
- 2020-12-01
SC599468 Texo House, Venture Drive, Westhill, Scotland
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 13 - Director → ME
21
TRAD SCAFFOLDING HOLDINGS LIMITED
- 2001-03-08
03430877 Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-10-02 ~ 2013-09-30
IIF 24 - Director → ME
22
TRAD HIRE & SALES (MIDLANDS) LIMITED
06352629 Trad Scaffolding Albion Road, Dartford, Kent, England
Dissolved Corporate (19 parents)
Officer
2011-07-18 ~ 2013-09-30
IIF 27 - Director → ME
23
TRAD HIRE & SALES (NORTHERN) LIMITED
- now 04120475TRAD SUPPORT LIMITED - 2001-07-11
Trad Scaffolding, Albion Road, Dartford, Kent, England
Dissolved Corporate (24 parents)
Officer
2011-07-18 ~ 2013-09-30
IIF 25 - Director → ME
24
TRAD HIRE & SALES (SCOTLAND) LIMITED
- now SC201038BYCAL LIMITED - 2000-01-27
244 Bernard Street, Glasgow, Lanarkshire
Dissolved Corporate (25 parents)
Officer
2011-07-18 ~ 2013-09-30
IIF 23 - Director → ME
25
Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (26 parents, 6 offsprings)
Officer
2011-07-18 ~ 2013-09-30
IIF 22 - Director → ME
26
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (31 parents, 3 offsprings)
Officer
2014-11-06 ~ 2019-01-15
IIF 20 - Director → ME
2000-04-18 ~ 2013-09-30
IIF 26 - Director → ME
28
WILLOW CONSULTANCY SERVICES LIMITED - now
DART SCAFFOLDING CONTRACTORS LIMITED
- 2018-07-10
06386165CITY SCAFFOLDING CONTRACTORS LIMITED
- 2013-11-13
06386165AMPS SCAFFOLDING LIMITED - 2009-10-30
RAYLIN LIMITED - 2007-11-13
311 High Road, Loughton, Essex
Liquidation Corporate (11 parents)
Officer
2009-12-10 ~ 2018-06-22
IIF 21 - Director → ME