1
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2010-04-01 ~ 2017-01-31
IIF 7 - Director → ME
2
AVANTI ENVIRONMENTAL GROUP LIMITED
- now 03476148 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-15 ~ 2017-01-31
IIF 18 - Director → ME
3
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
06532794 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-03-12 ~ 2017-01-31
IIF 10 - Director → ME
4
CONTRACT CHEMICALS (KNOWSLEY) LIMITED
- 2019-07-15
01737260PANACHEM LIMITED - 1984-02-16
SEATWOOD LIMITED - 1983-10-07
C/o Duff & Phelps Ltd. The Chancery, 58 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-07-01 ~ 2004-06-30
IIF 9 - Director → ME
5
CHARTIS CONSULTANTS LIMITED - now
CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ 2006-04-28
IIF 16 - Director → ME
6
CHARTIS PROPERTY LIMITED - now
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-05 ~ 2006-04-28
IIF 13 - Director → ME
7
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-03 ~ 2017-01-31
IIF 5 - Director → ME
8
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-29 ~ 2017-01-31
IIF 1 - Director → ME
9
SCOTIA RECYCLING LIMITED - 2003-07-28
LEVELBONUS LIMITED - 2001-12-03
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (9 parents)
Officer
2013-11-29 ~ 2017-01-31
IIF 3 - Director → ME
10
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2009-08-20 ~ 2017-01-31
IIF 15 - Director → ME
11
2b New Mill Road, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2011-03-03 ~ dissolved
IIF 4 - Director → ME
12
19-27 Shaw Street, St. Helens, Merseyside
Dissolved Corporate (1 parent)
Officer
2003-01-31 ~ 2003-11-28
IIF 17 - Director → ME
13
8 Columbus Quay Riverside Drive, Wapping, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2003-12-09
IIF 14 - Director → ME
14
HIGHLAND WASTE SERVICES LTD.
- now SC160564NEWSCORE LIMITED - 1995-10-23
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (11 parents)
Officer
2011-07-25 ~ 2017-01-31
IIF 25 - Director → ME
15
INDIGO ENVIRONMENTAL HOLDINGS LIMITED
11738577 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
180,699 GBP2020-12-31
Officer
2018-12-21 ~ 2021-03-03
IIF 19 - Director → ME
Person with significant control
2018-12-21 ~ 2019-01-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGO ENVIRONMENTAL LIMITED
- now 10695826INDIGO ENVIRONMENTAL GROUP LIMITED
- 2019-01-14
10695826 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,136,525 GBP2020-12-31
Officer
2017-03-28 ~ 2021-03-03
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ 2019-01-07
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-20 ~ 2021-03-03
IIF 21 - Director → ME
18
Chillington Works, Hickman Avenue, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Equity (Company account)
18,822,440 GBP2024-02-29
Officer
2025-10-30 ~ 2025-11-02
IIF 26 - Director → ME
19
KINLEY BUSINESS SOLUTIONS LIMITED
16845600 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NTC PACKAGING LIMITED
- 2008-06-05
05297517 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-04-01 ~ 2017-01-31
IIF 11 - Director → ME
21
INTER-CLEANSE LIMITED - 2000-12-01
Avant Scotland Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (8 parents)
Officer
2010-11-03 ~ 2017-01-31
IIF 24 - Director → ME
22
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
04418199MINMAR (159) LIMITED - 1991-06-11
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-07-05 ~ 2006-04-28
IIF 12 - Director → ME
23
PROVECTUS REMEDIATION LTD - now
AIG REMEDIATION LIMITED
- 2009-05-05
04418196AGENTREALM LIMITED - 2002-12-17
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,604,173 GBP2024-12-31
Officer
2004-07-05 ~ 2006-04-28
IIF 8 - Director → ME
24
CAMVO 152 LIMITED - 2006-12-12
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (10 parents)
Officer
2012-12-31 ~ 2017-01-31
IIF 2 - Director → ME
25
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-10-01 ~ 2017-01-31
IIF 6 - Director → ME
26
THREE COUNTIES RECLAMATION LIMITED
03792922 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
550,251 GBP2020-12-31
Officer
2019-01-11 ~ 2021-03-03
IIF 23 - Director → ME