1
DIRECT NICKEL HOLDINGS UK LIMITED
- 2020-08-26
11594853 C/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ALTILIUM LICENSING LIMITED
- now 11510522ALTILIUM PROJECTS LIMITED
- 2022-10-20
11510522DIRECT NICKEL PROJECTS LIMITED
- 2020-08-26
11510522 C/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (6 parents)
Officer
2018-08-10 ~ now
IIF 10 - Director → ME
3
BETTER BURGER COMPANY OF HERTFORDSHIRE LIMITED
08512143 29 Cole Green, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 4 - Director → ME
4
BIFFA (UK) HOLDINGS LIMITED - now
INTERCEDE 1200 LIMITED - 1996-11-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
1996-12-24 ~ 1997-12-12
IIF 13 - Director → ME
1997-12-12 ~ 1998-12-18
IIF 15 - Secretary → ME
5
BURMA INITIATIVE FOR DEMOCRACY AND DEVELOPMENT
06672609 Highfield, Rose Lane, Wheathampstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 3 - Director → ME
2008-08-13 ~ dissolved
IIF 26 - Secretary → ME
6
Farthing Hall, 29 Cole Green, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-05-12
Commencement of winding up on 1999-06-30
Conclusion of winding up on 2010-02-23
Dissolved on 2010-05-25
JOHNSON FILTRATION SYSTEMS LIMITED - 1991-12-23
JOHNSON SCREENS LIMITED - 1988-06-27
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
1998-10-09 ~ 1998-12-18
IIF 21 - Secretary → ME
8
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 20 - Secretary → ME
9
KENNEDY & DONKIN OVERSEAS LIMITED
- now 02058508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-06-12
DOVERGLEN LIMITED - 1986-11-26
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 22 - Secretary → ME
10
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 18 - Secretary → ME
11
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 17 - Secretary → ME
12
MEPC UK HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1994-04-14 ~ 1997-11-24
IIF 23 - Secretary → ME
13
MG SQUARED LIMITED - now
CUSTOMER REWARDS LTD
- 2009-11-10
06368035 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-12 ~ 2009-07-01
IIF 6 - Director → ME
2007-09-12 ~ 2009-07-01
IIF 25 - Secretary → ME
14
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - now
PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (36 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 19 - Secretary → ME
15
PB LTD - now
PARSONS BRINCKERHOFF LTD - 2003-03-31
PB KENNEDY & DONKIN LIMITED - 2000-11-01
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & DONKIN LIMITED - 1994-11-14
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
1997-02-24 ~ 1998-02-23
IIF 24 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2014-04-14
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 14 - Secretary → ME
17
Whitewater Cottage Hook Road, Warnborough, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2014-07-03 ~ 2024-05-21
IIF 11 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-21 ~ 2009-05-18
IIF 7 - Director → ME
19
WINDWARD PROSPECTS LIMITED
- now 02454830Insolvency (Case 1) In administration
Administration started on 2018-10-26 during the appointment or period of control
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
In Administration Corporate (55 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 8 - Director → ME
2001-11-30 ~ 2003-06-18
IIF 12 - Director → ME
20
WTI UK LTD - now
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
- 2009-02-06
01332476WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
1993-12-02 ~ 1998-12-18
IIF 16 - Secretary → ME