1
AUGEAN INCINERATION LIMITED
- now 11271327AGHOCO 1669 LIMITED - 2018-04-09
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 47 - Director → ME
2
AUGEAN LFT CLAIMS CO LIMITED
- now 12435807AGHOCO 1914 LIMITED - 2020-02-13
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 46 - Director → ME
3
AUGEAN PLC - 2021-11-08
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2022-03-16 ~ 2025-01-06
IIF 41 - Director → ME
4
ZERO WASTE LIMITED - 2005-02-03
EVER 1056 LIMITED - 1999-03-02
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 42 - Director → ME
5
AUGEAN NORTH SEA SERVICES LIMITED
- now SC421461WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 37 - Director → ME
6
COLT HOLDINGS LIMITED - 2018-07-13
4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-01-06
IIF 44 - Director → ME
7
ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
BROOMCO (3096) LIMITED - 2003-03-02
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (27 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 32 - Director → ME
8
PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
BRITANNIA TS LIMITED - 2002-02-05
BBM SIX LIMITED - 2000-10-09
4 Rudgate Court Walton, Wetherby, West Yorkshire
Active Corporate (36 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 40 - Director → ME
9
BEWISE WASTE SOLUTIONS LIMITED
- now 14302284ENSCO 1464 LIMITED - 2022-09-21
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (8 parents)
Officer
2023-03-21 ~ 2025-01-06
IIF 28 - Director → ME
10
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED
- 2004-03-25
01786038PLASRO PLASTICS LIMITED - 1997-10-27
B & N (NO.99) LIMITED - 1984-09-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2003-07-31 ~ 2006-08-29
IIF 33 - Director → ME
2003-07-31 ~ 2006-08-29
IIF 2 - Secretary → ME
11
CARCLO TECHNICAL PLASTICS LIMITED - now
CTP SILLECK DAVALL LIMITED
- 2002-05-31
03088344SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
1999-04-01 ~ 2000-03-31
IIF 9 - Director → ME
1999-04-01 ~ 2000-03-31
IIF 4 - Secretary → ME
12
COLT INDUSTRIAL SERVICES LIMITED
- now 02267783JAGUAR SERVICES LIMITED - 1989-03-10
TROWFERN LIMITED - 1988-10-11
4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
Active Corporate (17 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 45 - Director → ME
13
CORE OPERATIONAL AND SERVICES TEAM LIMITED
11209566 Harbour House, Waterloo Crescent, Dover, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2021-08-26
IIF 53 - Director → ME
14
ALAN GROUP LIMITED
- 2002-01-31
01104994ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2001-03-31 ~ 2006-08-29
IIF 52 - Director → ME
2001-03-31 ~ 2006-08-29
IIF 5 - Secretary → ME
15
CTP PRECISION TOOLING LIMITED
- now 03387146SEMICONDUCTOR TOOLING LIMITED
- 2002-02-06
03387146 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2001-03-31 ~ 2006-05-31
IIF 10 - Director → ME
2001-03-31 ~ 2006-05-31
IIF 3 - Secretary → ME
16
SILLECK MOULDINGS LIMITED - 1997-10-24
FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
1999-03-01 ~ 2001-04-01
IIF 11 - Director → ME
1998-09-16 ~ 2001-04-01
IIF 1 - Secretary → ME
17
DOVER DEVELOPMENTS LIMITED - 2015-04-13
DOVER WATERFRONT LIMITED - 2015-03-04
DOVER HARBOUR HOTELS LIMITED - 2002-06-19
Harbour House, Dover, Kent
Dissolved Corporate (10 parents)
Officer
2018-03-31 ~ 2021-08-26
IIF 36 - Director → ME
18
7 Marshall Road, Hampen Park Industrial Estate, Eastbourne, East Sussex
Active Corporate (16 parents)
Officer
2006-06-02 ~ 2013-10-18
IIF 57 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 8 - Secretary → ME
19
Harbour House, Waterloo Crescent, Dover, Kent
Active Corporate (12 parents)
Officer
2015-03-31 ~ 2021-08-26
IIF 25 - Director → ME
20
Harbour House, Waterloo Crescent, Dover, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-08-26
IIF 26 - Director → ME
21
Harbour House, Waterloo Crescent, Dover, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-17 ~ 2021-08-26
IIF 27 - Director → ME
22
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-07-13 ~ 2025-01-06
IIF 48 - Director → ME
23
CONNECTOR MOULDS LIMITED - 1994-05-16
SURETODAY LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2001-03-31 ~ 2006-08-29
IIF 49 - Director → ME
2001-03-31 ~ 2006-08-29
IIF 12 - Secretary → ME
24
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-03-31 ~ 2006-08-28
IIF 50 - Director → ME
2001-03-31 ~ 2006-08-29
IIF 19 - Secretary → ME
25
DANCEADMIRE LIMITED - 1994-11-25
7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-02 ~ 2013-10-18
IIF 54 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 15 - Secretary → ME
26
FIRESPRAY INTERNATIONAL LIMITED
03221176 C/o Lmdb Accountants, Railview Lofts, 19c, Commercial Road, Eastbourne, England
Active Corporate (19 parents)
Officer
2006-06-02 ~ 2013-10-18
IIF 60 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 17 - Secretary → ME
27
FIRESTORM FILTRATION LIMITED
- now 06122631FLAMEBAR PRODUCTS LIMITED
- 2007-05-09
06122631 7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, England
Active Corporate (10 parents)
Officer
2007-02-21 ~ 2013-10-19
IIF 38 - Director → ME
2007-02-21 ~ 2013-10-19
IIF 18 - Secretary → ME
28
FUTURE INDUSTRIAL SERVICES LIMITED
03734986 4 Rudgate Court, Walton, Wetherby, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-03-21 ~ 2025-01-06
IIF 29 - Director → ME
29
GRACE JAMES RECRUITMENT LIMITED
07424961 Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (2 parents)
Officer
2021-10-31 ~ now
IIF 21 - Director → ME
30
GROB GROUP LTD - now
HOTCHKISS GROUP LTD
- 2023-11-17
00393466HOTCHKISS ENGINEERS LIMITED - 2003-10-31
1st Floor 99 Bishopsgate, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2006-06-02 ~ 2013-10-18
IIF 56 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 14 - Secretary → ME
31
H. & T. LABOUR AND VACUUMATION SERVICES LTD
05245284 4 Rudgate Court, Walton, Wetherby, England
Active Corporate (12 parents)
Officer
2023-03-21 ~ 2025-01-06
IIF 23 - Director → ME
32
MABLECHARGE LIMITED - 1988-05-27
36 Clark Street, Paisley, Renfrewshire
Active Corporate (15 parents)
Officer
2022-03-22 ~ 2024-09-06
IIF 39 - Director → ME
33
HOTCHKISS DUCTWORK LIMITED - 2003-10-31
7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-06-02 ~ 2013-10-18
IIF 58 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 16 - Secretary → ME
34
ICEVENT TECHNOLOGY INTERNATIONAL LIMITED
03897883 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ 2013-10-18
IIF 59 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 6 - Secretary → ME
35
K.A.S. PRECISION ENGINEERING LIMITED
02858460 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2001-03-31 ~ 2006-08-29
IIF 51 - Director → ME
2001-03-31 ~ 2006-08-29
IIF 13 - Secretary → ME
36
Harbour House, Waterloo Crescent, Dover, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-20 ~ 2021-08-26
IIF 31 - Director → ME
37
PORT OF DOVER CONSULTANCY SERVICES LIMITED
08040529 Harbour House, Waterloo Crescent, Dover, Kent
Dissolved Corporate (5 parents)
Officer
2018-03-31 ~ 2021-08-26
IIF 35 - Director → ME
38
Harbour House, Marine Parade, Dover, Kent
Active Corporate (4 parents)
Officer
2018-03-31 ~ 2021-08-26
IIF 34 - Director → ME
39
PROJECT DELOREAN BIDCO LIMITED
- now 10523671AGHOCO 1495 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-21 ~ 2025-01-06
IIF 22 - Director → ME
40
PROJECT DELOREAN TOPCO LIMITED
- now 10523579AGHOCO 1494 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-03-21 ~ 2025-01-06
IIF 30 - Director → ME
41
R N A INVESTMENTS LIMITED
- now 01364198WAVERTON CHEMICALS LIMITED - 1996-10-08
DAPPERS TRADING CO. LIMITED - 1978-12-31
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (20 parents)
Officer
2022-03-22 ~ 2025-01-06
IIF 43 - Director → ME
42
HOTCHKISS METRIDUCT LIMITED - 1993-03-30
13 Flemming Court, Castleford, England
Active Corporate (20 parents)
Officer
2006-06-02 ~ 2013-10-18
IIF 55 - Director → ME
2006-06-02 ~ 2013-10-18
IIF 7 - Secretary → ME
43
Morton House Bar Lane, Roecliffe, York, England
Active Corporate (2 parents)
Officer
2012-09-13 ~ now
IIF 24 - Director → ME
2012-09-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE