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)
Equity (Company account)
975,309 GBP2024-06-30
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
-33,072 GBP2024-06-30
Officer
2018-08-10 ~ now
IIF 3 - 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 7 - 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 6 - Director → ME
1997-12-12 ~ 1998-12-18
IIF 13 - Secretary → ME
5
Farthing Hall, 29 Cole Green, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2000-03-14 ~ dissolved
IIF 8 - Director → ME
6
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 18 - Secretary → ME
7
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 16 - Secretary → ME
8
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 15 - Secretary → ME
9
MEPC UK HOLDINGS - now
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 (34 parents)
Officer
1994-04-14 ~ 1997-11-24
IIF 19 - Secretary → ME
10
MG SQUARED LIMITED - now
CUSTOMER REWARDS LTD
- 2009-11-10
06368035 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
78 GBP2023-09-30
Officer
2007-09-12 ~ 2009-07-01
IIF 9 - Director → ME
2007-09-12 ~ 2009-07-01
IIF 21 - Secretary → ME
11
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 17 - Secretary → ME
12
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 20 - Secretary → ME
13
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 (24 parents)
Officer
1997-02-24 ~ 1998-06-11
IIF 12 - Secretary → ME
14
Whitewater Cottage Hook Road, Warnborough, Hook, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,929 GBP2024-01-31
Officer
2014-07-03 ~ 2024-05-21
IIF 4 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2001-08-21 ~ 2009-05-18
IIF 10 - Director → ME
16
WINDWARD PROSPECTS LIMITED
- now 02454830ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
In Administration Corporate (50 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 1 - Director → ME
2001-11-30 ~ 2003-06-18
IIF 5 - Director → ME
17
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 14 - Secretary → ME