1
AGILE VEHICLE TECHNOLOGIES LIMITED
09189617 67 Erghum Lane, Devizes, England
Active Corporate (8 parents)
Officer
2025-12-27 ~ now
IIF 10 - Secretary → ME
2
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1992-01-01 ~ 2006-07-05
IIF 13 - Director → ME
3
DEARDEN ASSESSMENT LIMITED
- now 03736318DEARDEN SEARCH AND SELECTION LIMITED
- 2017-07-24
03736318 The Clock House Church Lane, East Harptree, Bristol
Active Corporate (8 parents)
Officer
1999-03-19 ~ now
IIF 3 - Secretary → ME
4
DEARDEN CONSULTING LIMITED
- now 03724483VELOCITY 239 LIMITED - 2000-02-18
Peter Haigh, The Clock House Church Lane, East Harptree, Bristol
Dissolved Corporate (24 parents)
Officer
2003-04-25 ~ dissolved
IIF 19 - Director → ME
2000-03-16 ~ dissolved
IIF 1 - Secretary → ME
5
Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (10 parents)
Officer
2005-07-13 ~ 2025-09-03
IIF 5 - Secretary → ME
6
HEMMINGS WASTE MANAGEMENT LIMITED - now
HEMMINGS GROUP HOLDINGS LIMITED
- 2014-05-15
00676121WILLIAM HEMMINGS LIMITED - 1991-03-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
1991-11-27 ~ 2006-07-05
IIF 15 - Director → ME
7
The Clock House, Church Lane, East Harptree, Bristol
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 6 - Secretary → ME
8
LYDNEY WASTE MANAGEMENT LIMITED
- now 01439941LYDNEY WASTE DISPOSAL LIMITED
- 1991-04-26
01439941SPARTANLACE LIMITED
- 1980-12-31
01439941 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-12-10) ~ 2006-07-05
IIF 16 - Director → ME
9
OYSTER HOUSE MEDIA LTD - now
BASS MEDIA LTD - 2005-05-13
OYSTER CONSORTIUM LIMITED
- 2002-10-29
04034476 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-07-17 ~ 2002-06-17
IIF 2 - Secretary → ME
10
QUALITY CATERING MAINTENANCE LIMITED
04177075 Fairacre The Street, Compton Martin, Bristol, England
Active Corporate (4 parents)
Officer
2001-03-12 ~ now
IIF 4 - Secretary → ME
11
67 Grass Meers Drive, Bristol, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
METALTREND LIMITED - 1991-01-28
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (18 parents)
Officer
2003-12-03 ~ 2010-04-27
IIF 17 - Director → ME
2004-06-08 ~ 2010-04-27
IIF 8 - Secretary → ME
13
SHUKCO 320 LIMITED - now
HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07
WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1992-10-20 ~ 1995-10-06
IIF 12 - Director → ME
14
WHITE BRUCE INNOVATION LIMITED - now
XCHANGEGROUP CRM LIMITED
- 2014-05-01
04398499VENTUREXPRESS LIMITED
- 2004-01-08
04398499 Mendip Court, Bath Road, Wells, Somerset, England
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2006-03-31
IIF 14 - Director → ME
2004-10-08 ~ 2006-03-31
IIF 20 - Secretary → ME
2002-10-24 ~ 2004-01-31
IIF 21 - Secretary → ME
15
XCHANGE BUSINESS SOLUTIONS LTD
- now 04596015XCHANGE GROUP HOLDINGS LIMITED
- 2004-10-12
04596015XCHANGE GROUP LAW LIMITED
- 2004-01-20
04596015DEARDEN HOLDINGS LIMITED
- 2002-12-30
04596015 The Hive, 6, Beaufighter Road, Weston-super-mare, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-21 ~ 2004-10-08
IIF 18 - Director → ME
2002-11-20 ~ 2004-10-08
IIF 9 - Secretary → ME
2004-10-08 ~ 2006-03-31
IIF 7 - Secretary → ME
16
Dairy House Farm, Bristol Hill, Wells, Somerset
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2006-03-31
IIF 11 - LLP Designated Member → ME