The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Gordon John Beecroft
- British born in February 1983
Mr Daniel Gordon John Beecroft
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 1128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 2 IIF 3 IIF 4 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 7 IIF 87-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 16Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 17White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 18Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 19Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 20
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 23
- English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 267-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 277-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 32Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 33Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 34
- British born in February 1983
Daniel Gordon John Beecroft
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 35
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Neild Beecroft
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 40128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 41 IIF 42 IIF 437-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 447-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 50Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 51 IIF 52
- British born in October 1978
Mr David Nield Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 58Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 5912/14 Macon Court, Crewe, CW1 6EA, England
IIF 60128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 61 IIF 62 IIF 63 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 67 IIF 68128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 69128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 707-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 75Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 76White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 77
- British company director born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RL, England
IIF 78
- British born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companiesUnit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 79128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 80 IIF 81128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 82128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 837-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 847-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 857-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 867-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 8710th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 88Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 89 IIF 90
- British manager born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 91
- British born in February 1983
Mr Daniel Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 92
- born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companies7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 101
- British director born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companiesBardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 102
- English born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr David Neild Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 107
- British born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Nield
Resident in England
Registered addresses and corresponding companies - British born in October 1978
David Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 115
- Registered addresses and corresponding companies
Beecroft, Daniel Gordon John
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 116
- born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978Registered addresses and corresponding companies
Beecroft, David Neild
128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 121
- British born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 122128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 123 IIF 1247-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 1257-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 126 IIF 127 IIF 1287-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 129Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 130Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 131 IIF 132 IIF 133
- British director born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies - British plant operator born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 136
- Registered addresses and corresponding companies
Beecroft, David
Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
51
- 1
128 DEGREES LTD
14881811Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-05-19 ~ nowIIF 107 - Director → ME2023-05-19 ~ nowIIF 116 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
- 3
ASSET REALISATION GROUP LIMITED
143288577-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 111 - Director → MEIIF 100 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 65 - Director → MEIIF 112 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BEECROFT BROS LTD
08206070Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2012-09-07 ~ nowIIF 131 - Director → MEIIF 90 - Director → ME2012-09-07 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 130 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 66 - Director → MEIIF 113 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BIDDULPH SANDS LIMITED
03345437128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-03-01 ~ nowIIF 83 - Director → ME1997-04-07 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BULKBAGS DIRECT LIMITED
09542970Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2015-04-15 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CREWE (DB) SITE LLP
OC375537128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 94 - LLP Designated Member → MEIIF 117 - LLP Designated Member → ME - 11
DBI LENDING LTD
- 2024-08-14 15831721Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21 072624917-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-05-24 ~ nowIIF 127 - Director → MEIIF 86 - Director → MEPerson with significant control2016-05-24 ~ 2023-06-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07 12445816128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 80 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 103 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15
BB VEHICLE RENTALS LIMITED
- 2024-07-08 132861437-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 126 - Director → MEIIF 98 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DBI WIDNES LIMITED
168048997-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 17
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19 124191797-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 85 - Director → ME2020-01-22 ~ 2025-06-16IIF 135 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2025-06-16IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 18
DNB (CHESHIRE) LIMITED
16255754Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 114 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 19
EAST MIDLANDS AGGREGATES LTD
141233564 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ 2022-06-22IIF 88 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRANSFLEET LTD
- 2018-11-21 112604367-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-03-16 ~ nowIIF 84 - Director → MEIIF 125 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ENVIRO SKIP HIRE LTD
06089264Norton Way, Sandbach, Cheshire, EnglandActive Corporate (6 parents)Officer2007-02-20 ~ nowIIF 128 - Director → MEPerson with significant control2016-05-23 ~ 2026-05-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 89 - Director → MEIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EPR HOLDINGS LTD
172819277-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-18 ~ nowIIF 71 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 24
DBI RAIL LIMITED
- 2026-02-13 14888129LAND RECOVERY RAIL AND CIVILS LTD
- 2024-06-12 14888129LAND RECOVERY RAILS AND CIVILS LTD
- 2023-06-05 14888129White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 101 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (12 parents)Officer1998-03-24 ~ nowIIF 124 - Director → ME
- 26
HOUGH BB LIMITED
09488071Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-13 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WS PROPERTY CO 1 LIMITED
- 2023-08-25 14249871Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)Officer2023-08-22 ~ 2024-05-31IIF 102 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 28
LAND RECOVERY LIMITED
01648166Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-11-01 ~ 2024-05-31IIF 136 - Director → ME2001-03-01 ~ 2024-05-31IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 29
LAND RECOVERY RAIL LIMITED
07540782Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer2018-05-01 ~ 2024-05-31IIF 134 - Director → ME2011-02-23 ~ 2024-05-31IIF 59 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 118 - LLP Designated Member → MEIIF 93 - LLP Designated Member → ME - 31
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 119 - LLP Designated Member → MEIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LAND RECOVERY CONSTRUCTION LTD
- 2024-06-13 09357097LAND RECOVERY TORFAEN LIMITED
- 2016-10-12 09357097HASLINGTON GREEN LIMITED
- 2016-05-31 093570977-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ dissolvedIIF 73 - Director → ME2014-12-16 ~ 2021-10-20IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-21IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 33
RENEWLAND DB SITE LIMITED
- 2017-01-20 091087327-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 122 - Director → MEIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
PF ENTERPRISES (CHESHIRE) LIMITED
103912737-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 74 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 36
RADWAY GREEN PROPERTIES LTD
16034736128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-22 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 121 - Director → MEIIF 68 - Director → ME - 38
- 39
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 87 - Director → MEIIF 129 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TOTAL CONCRETE PRODUCTS LIMITED
08266892Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2019-09-07 ~ dissolvedIIF 79 - Director → ME2013-04-25 ~ 2019-09-06IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TXM HOLDINGS LTD
1536330612 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 43HAMBLEDENE LIMITED - 2002-06-177-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2025-02-04 ~ 2025-05-21IIF 78 - Director → ME
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 62 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 46
WHITEMOSS ENVIRONMENTAL LTD
16902544White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 77 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 47
WHITEMOSS GARDEN CENTRE LLP
OC3987617-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2015-03-11 ~ nowIIF 120 - LLP Designated Member → MEIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
WINTERLEY POOL FARM LIMITED
141874357-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 99 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 50128 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 51
XYZ LOGISTICS LIMITED
137351097-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 97 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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