| UCC Coffee UK Limited |
Director |
5 May 2009 |
12 Aug 2011 |
| UCC Coffee UK Limited |
Secretary |
5 May 2009 |
12 Aug 2011 |
| Flightcare Multiservices UK Limited |
Director |
5 Mar 2014 |
1 Oct 2014 |
| Swissport Group UK Limited |
Director |
30 Dec 2013 |
1 Oct 2014 |
| Swissport Cargo Services UK Ltd |
Director |
31 Aug 2013 |
1 Oct 2014 |
| Bradford Swissport Limited |
Director |
31 Aug 2013 |
1 Oct 2014 |
| Swissport UK Holding Limited |
Director |
19 Nov 2011 |
1 Oct 2014 |
| Swissport Fuelling Services UK Limited |
Director |
1 Sep 2011 |
1 Oct 2014 |
| Swissport Ltd |
Director |
1 Sep 2011 |
1 Oct 2014 |
| Agrii Holdings (UK) Limited |
Director |
14 Jan 2015 |
15 Feb 2017 |
| Origin Enterprises UK Limited |
Director |
14 Jan 2015 |
15 Feb 2017 |
| United Agri Products Limited |
Director |
13 Nov 2014 |
15 Feb 2017 |
| Masstock Arable (UK) Limited |
Director |
13 Nov 2014 |
15 Feb 2017 |
| Gromax Industries Limited |
Director |
6 Nov 2014 |
15 Feb 2017 |
| Independent Agriculture Limited |
Director |
6 Nov 2014 |
15 Feb 2017 |
| Kings Horticulture Limited |
Director |
6 Nov 2014 |
15 Feb 2017 |
| Fernbrook Bio Limited |
Director |
17 Feb 2021 |
16 Dec 2021 |
| Academy Transformation Trust |
Director |
6 May 2020 |
3 Feb 2022 |
| Envpact Limited |
Director |
25 Aug 2022 |
27 Mar 2025 |
| Axil Integrated Services Limited |
Director |
16 Mar 2018 |
27 Mar 2025 |
| Axil Property Services Limited |
Director |
16 Mar 2018 |
27 Mar 2025 |
| Regen Devco Limited |
Director |
16 Mar 2018 |
27 Mar 2025 |
| Fred Stoddart Limited |
Director |
25 Aug 2026 |
|
| DFP Services Limited |
Director |
25 Aug 2026 |
|
| Project Four Building Safety Experts Limited |
Director |
20 Aug 2026 |
|
| Project Four Mm 1 Limited |
Director |
20 Aug 2026 |
|
| Second Element Compliance Limited |
Director |
10 Jul 2026 |
|
| Second Element Limited |
Director |
10 Jul 2026 |
|
| Team Safety Services Limited |
Director |
9 Feb 2026 |
|
| Horizon Specialist Contracting Limited |
Director |
17 Dec 2025 |
|
| Bradley Environmental Consultants Limited |
Director |
17 Dec 2025 |
|
| Aquarius Water Solutions Limited |
Director |
17 Dec 2025 |
|
| Green Zone Surveys (UK) Ltd |
Director |
17 Dec 2025 |
|
| Walker Maintenance Limited |
Director |
17 Dec 2025 |
|
| Roeburn Holdings Limited |
Director |
17 Nov 2025 |
|
| Vadella Topco Limited |
Director |
1 Oct 2025 |
|
| Vadella Midco 2 Limited |
Director |
1 Oct 2025 |
|
| Vadella Midco 1 Limited |
Director |
1 Oct 2025 |
|
| Vadella Bidco Limited |
Director |
23 Sep 2025 |
|