1
BESPOKEBUILD INVESTMENTS LTD
- now 09927365PROPERTY PLAN (BLACKPOOL) LTD - 2019-10-21
4385, 09927365 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-30,866 GBP2023-12-31
Officer
2025-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Unit 2 Scotch Park Trading Estate, Forge Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2015-09-01
IIF 27 - Director → ME
3
10 Albany Close, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,196 GBP2020-07-31
Officer
2021-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
Bowmans Business Park Mill Road, Addlethorpe, Skegness, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 26 - Director → ME
5
Bowmans Business Park Mill Road, Addlethorpe, Skegness, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-14
IIF 29 - Director → ME
6
Unit 3 Apex Business Park, Apex Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2022-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-20 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECOSTAINABILITY DEVELOPMENTS LIMITED
13012818 Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (1 parent)
Equity (Company account)
49,631 GBP2022-11-30
Officer
2020-11-12 ~ 2024-04-18
IIF 13 - Director → ME
2023-04-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-12 ~ 2024-10-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2024-10-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
4385, 10902518 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-162,477 GBP2022-08-31
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
9
G & P WASTE SERVICES LIMITED - now
G&P CONTRACTORS AND MAINTENANCE SERVICES LTD
- 2016-08-01
09693859 The Store Room, East Wood Works, Fitz William Road, Rotherham, England
Active Corporate (6 parents)
Equity (Company account)
-3,976 GBP2024-07-31
Officer
2016-07-29 ~ 2016-08-01
IIF 10 - Director → ME
10
65 Lyndon Avenue, Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,161 GBP2022-05-31
Officer
2020-05-27 ~ 2020-10-01
IIF 36 - Director → ME
Person with significant control
2020-05-27 ~ 2020-10-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
46 Park Place Park Place, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
93,738 GBP2021-10-31
Officer
2019-02-15 ~ now
IIF 14 - Director → ME
2015-11-17 ~ 2016-01-01
IIF 21 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
Bowmans Business Park Mill Road, Addlethorpe, Skegness, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2016-01-01
IIF 22 - Director → ME
13
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ 2023-04-01
IIF 62 - LLP Designated Member → ME
Person with significant control
2021-12-20 ~ 2022-12-31
IIF 49 - Has significant influence or control → OE
14
46 Park Place, Park Place, Leeds, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
190,944 GBP2021-08-31
Officer
2015-11-17 ~ 2016-01-01
IIF 18 - Director → ME
2018-04-26 ~ 2024-01-22
IIF 23 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
Bowmans Business Park Mill Road, Addlethorpe, Skegness, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 12 - Director → ME
2015-11-17 ~ 2016-01-01
IIF 19 - Director → ME
16
ASTENG INNOVATE LTD - 2022-04-21
NOMAX SOLUTIONS LIMITED - 2022-04-20
The Store Room, Marsh Lane, Preston, England
Active Corporate (6 parents)
Equity (Company account)
4,014,984 GBP2024-01-31
Officer
2025-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
17
MASTERBUILD DEVELOPMENTS LIMITED - 2016-04-07
761 Wilmslow Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,295 GBP2023-02-28
Officer
2024-02-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
REGENCY NORTH WEST DEVELOPMENTS LIMITED
16116448 Store Room, 671 Eccles New Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
United House Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2015-09-01
IIF 9 - Director → ME
20
24 Porter Street Porter Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
64,767 GBP2024-11-30
Officer
2025-06-12 ~ 2025-08-07
IIF 8 - Director → ME
21
ROCK RESOURCE MANAGEMENT LIMITED
10739197 Mayden House Main Road, Long Bennington, Newark, England
Active Corporate (5 parents)
Equity (Company account)
2,079,976 GBP2020-10-31
Officer
2020-09-01 ~ 2021-07-27
IIF 15 - Director → ME
Person with significant control
2020-08-24 ~ 2021-07-27
IIF 54 - Ownership of shares – 75% or more → OE
2020-08-24 ~ 2022-04-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
ROCK SUSTAINABILITY GROUP LIMITED
12679540 46 Park Place, Leeds
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
ROCK SUSTAINABILITY HOLDINGS LIMITED
12719086 Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2020-09-01
IIF 35 - Director → ME
24
SAS (MCR) LIMITED - 2015-01-22
17 Eurolink, Lea Green Business Park, St. Helens, Merseyside, England
Active Corporate (10 parents)
Equity (Company account)
2,045,706 GBP2024-09-30
Officer
2018-03-31 ~ 2018-07-02
IIF 11 - Director → ME
25
The Store Room / 671 Eccles New Road, Salford
Dissolved Corporate (6 parents)
Equity (Company account)
5,254,744 GBP2023-10-29
Officer
2015-11-01 ~ 2015-12-01
IIF 28 - Director → ME
26
4385, 12436578 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
19,938 GBP2024-01-31
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
27
West 44 Business Centre, 44-60 Richardshaw Lane, Pudsey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-60,384 GBP2024-02-29
Officer
2020-08-25 ~ 2020-12-04
IIF 34 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TJD ENVIRONMENTAL CONSULTING SERVICES UK LTD
11454553 The Store Room, Marsh Lane, Preston, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2023-11-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
29
TRINITY PROPERTIES MANAGEMENT LTD
12333314 35 Waterloo Rd, Pudsey, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
Park House Farm Steele Lane, Barkisland, Halifax, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
LEEDS PAPER RECYCLING LIMITED
- 2013-04-12
04548359 Kpmg Llp 1, The Embankment, Neville Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
32
YORKSHIRE AGGREGATE RECYCLING LIMITED
- now 09875667MJT RESOURCE LOGISTICS LIMITED
- 2022-05-13
09875667 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
2,117,644 GBP2022-10-31
Officer
2020-08-24 ~ 2022-04-30
IIF 1 - Director → ME
2022-03-30 ~ now
IIF 30 - Director → ME
2018-10-10 ~ 2020-08-24
IIF 2 - Director → ME
2015-11-17 ~ 2016-01-01
IIF 20 - Director → ME
Person with significant control
2020-08-24 ~ 2022-01-01
IIF 39 - Ownership of shares – 75% or more → OE
2022-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2019-04-03 ~ 2020-08-24
IIF 55 - Ownership of shares – 75% or more → OE