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
CCK REALISATIONS (2019) LIMITED - now
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)
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)
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)
Officer
2018-08-20 ~ 2021-03-03
IIF 21 - Director → ME
18
Chillington Works, Hickman Avenue, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
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
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
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)
Officer
2004-07-05 ~ 2006-04-28
IIF 8 - Director → ME
24
CAMVO 152 LIMITED - 2006-12-12
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)
Officer
2019-01-11 ~ 2021-03-03
IIF 23 - Director → ME