1
A T CONTRACTING & PLANT HIRE LTD
- now 08003365AT PLANT SALES LIMITED - 2014-08-31
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-06-23 ~ 2016-06-23
IIF 49 - Director → ME
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2012-01-12
IIF 86 - Director → ME
2011-01-11 ~ dissolved
IIF 112 - Secretary → ME
3
Unit 15, Edgwick Industrial Est, Canal Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 80 - Director → ME
4
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2017-03-15
IIF 85 - Director → ME
2011-01-11 ~ 2017-03-15
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
5
58 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-07-04 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (6 parents)
Officer
2000-06-13 ~ 2017-03-15
IIF 84 - Director → ME
2025-07-09 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
7
Ballig Farm, West Baldwin, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-19 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Has significant influence or control → OE
IIF 116 - Ownership of shares - More than 25% → OE
IIF 116 - Ownership of voting rights - More than 25% → OE
8
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19
Due to be dissolved on 2025-05-13
C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ 2015-05-01
IIF 50 - Director → ME
10
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
11
242 London Road, Stretton On Dunsmore, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-09-03
IIF 31 - Director → ME
2009-12-10 ~ dissolved
IIF 32 - Director → ME
12
242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-09-23 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors as a member of a firm → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-02-24 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% → OE
IIF 139 - Ownership of shares - More than 25% → OE
IIF 139 - Has significant influence or control → OE
14
Walpole Site, Pawlett, Bridgwater, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 165 - Has significant influence or control → OE
15
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Has significant influence or control → OE
16
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
17
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Has significant influence or control → OE
18
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Has significant influence or control → OE
19
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 148 - Has significant influence or control → OE
IIF 148 - Right to appoint or remove directors → OE
20
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Has significant influence or control → OE
21
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control → OE
22
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Has significant influence or control → OE
23
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control → OE
24
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control → OE
25
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 138 - Has significant influence or control → OE
IIF 138 - Right to appoint or remove directors → OE
26
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Has significant influence or control → OE
27
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Has significant influence or control → OE
28
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Has significant influence or control → OE
29
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 142 - Has significant influence or control → OE
IIF 142 - Right to appoint or remove directors → OE
30
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 154 - Has significant influence or control → OE
IIF 154 - Right to appoint or remove directors → OE
31
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Has significant influence or control → OE
32
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to appoint or remove directors → OE
33
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 118 - Has significant influence or control → OE
IIF 118 - Right to appoint or remove directors → OE
34
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control → OE
35
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 121 - Has significant influence or control → OE
IIF 121 - Right to appoint or remove directors → OE
36
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 124 - Has significant influence or control → OE
IIF 124 - Right to appoint or remove directors → OE
37
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Has significant influence or control → OE
38
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 117 - Has significant influence or control → OE
IIF 117 - Right to appoint or remove directors → OE
39
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 125 - Has significant influence or control → OE
IIF 125 - Right to appoint or remove directors → OE
40
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
41
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Has significant influence or control → OE
42
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
43
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control → OE
44
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control → OE
45
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 119 - Has significant influence or control → OE
IIF 119 - Right to appoint or remove directors → OE
46
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 133 - Has significant influence or control → OE
IIF 133 - Right to appoint or remove directors → OE
47
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 145 - Has significant influence or control → OE
IIF 145 - Right to appoint or remove directors → OE
48
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control → OE
49
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 144 - Has significant influence or control → OE
IIF 144 - Right to appoint or remove directors → OE
50
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 134 - Has significant influence or control → OE
IIF 134 - Right to appoint or remove directors → OE
51
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 155 - Has significant influence or control → OE
IIF 155 - Right to appoint or remove directors → OE
52
28a The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 47 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2025-04-13
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (8 parents)
Officer
2003-03-17 ~ 2003-07-30
IIF 87 - Director → ME
2007-03-09 ~ 2007-03-10
IIF 83 - Director → ME
2003-03-28 ~ 2003-07-30
IIF 78 - Secretary → ME
2007-03-09 ~ 2007-03-10
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
54
16 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-04-15 ~ 2007-12-05
IIF 77 - Secretary → ME
55
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (43 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 18 - Director → ME
56
Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 65 - Director → ME
Person with significant control
2024-02-05 ~ 2024-02-05
IIF 163 - Has significant influence or control → OE
57
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 55 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of shares – 75% or more → OE
58
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 57 - Director → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ 2017-03-15
IIF 81 - Director → ME
60
The Black And White Building, 74 Rivington Street, London, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
61
Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 64 - Director → ME
62
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 41 - Director → ME
63
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 43 - Director → ME
64
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 29 - Director → ME
65
Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 66 - Director → ME
66
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-10-17 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Has significant influence or control → OE
IIF 147 - Ownership of voting rights - More than 25% → OE
IIF 147 - Ownership of shares - More than 25% → OE
67
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 37 - Director → ME
68
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2017-03-15
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
69
2 Manor Square, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 90 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
70
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
71
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 92 - Director → ME
IIF 75 - Director → ME
Person with significant control
2021-02-16 ~ 2021-07-17
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
2021-02-16 ~ 2021-05-25
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
72
HUGHES CONSTRUCTION LIMITED
- now 05447925Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of control
LOLA COMMERCIALS LIMITED
- 2006-04-18
05447925 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ dissolved
IIF 48 - Director → ME
73
HUMBERSIDE ENVIRONMENTAL LIMITED
09890265 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
74
JYTF3 LIMITED
- 2017-10-31
10220630 11298208, 11919590, 11493861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-10 ~ now
IIF 91 - Director → ME
Person with significant control
2017-06-10 ~ 2021-07-17
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
75
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-24 ~ now
IIF 56 - Director → ME
76
KETLEY DEVELOPMENTS LIMITED
- now 07472208KETLEY QUARRIES AND RECYCLING LIMITED
- 2025-06-27
07472208 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 54 - Director → ME
77
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 71 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
78
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
79
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 70 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
80
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
81
Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-08-01
IIF 44 - Director → ME
Person with significant control
2017-12-21 ~ 2018-08-01
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
82
Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
83
MAGHERAMORNE QUARRY REGENERATION LTD
NI673377 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 73 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
84
Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 67 - Director → ME
85
5 The Quadrant, Coventry, West Midlands
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-13 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
86
BKS TOBIN LTD - 2017-02-20
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ 2017-08-31
IIF 95 - Director → ME
2017-08-31 ~ now
IIF 40 - Director → ME
2017-04-01 ~ 2017-08-31
IIF 115 - Director → ME
2017-08-31 ~ 2017-08-31
IIF 45 - Director → ME
Person with significant control
2017-04-01 ~ 2017-08-31
IIF 177 - Has significant influence or control → OE
2017-05-02 ~ 2017-05-02
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
2017-05-02 ~ 2021-07-18
IIF 179 - Ownership of shares – 75% or more → OE
87
242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
88
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 114 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
89
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 4 - Director → ME
90
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-31 ~ 2025-10-27
IIF 14 - Director → ME
91
PEARSONS GROUP HOLDINGS LIMITED
04478499 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 1 - Director → ME
92
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-11-05
IIF 19 - Director → ME
93
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 20 - Director → ME
94
Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 62 - Director → ME
95
R.A.H. COMMERCIAL SERVICES LIMITED
- now 02521865Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-01-22 during the appointment or period of control
NAMEVISION LIMITED
- 1990-08-21
02521865 Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-13) ~ dissolved
IIF 82 - Director → ME
(before 1991-07-13) ~ dissolved
IIF 76 - Secretary → ME
96
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2016-11-23 ~ 2020-02-07
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ 2018-11-09
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-23 ~ 2020-02-07
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
97
A B C SIDDALLS SKIP HIRE LIMITED
- 2023-11-23
04302342 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2023-11-17 ~ now
IIF 33 - Director → ME
98
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 17 - Director → ME
99
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-27 ~ now
IIF 157 - Has significant influence or control → OE
IIF 157 - Ownership of voting rights - More than 25% → OE
IIF 157 - Ownership of shares - More than 25% → OE
IIF 157 - Right to appoint or remove directors → OE
100
Shelford Farm Estate, Shalloak Road, Canterbury, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 164 - Has significant influence or control → OE
101
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
102
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 132 - Ownership of voting rights - More than 25% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares - More than 25% → OE
IIF 132 - Has significant influence or control → OE
103
Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2022-03-23 ~ now
IIF 131 - Ownership of voting rights - More than 25% → OE
IIF 131 - Has significant influence or control → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares - More than 25% → OE
104
69 Crick Road, Crick Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2017-03-15
IIF 89 - Director → ME
105
Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 72 - Director → ME
106
242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 46 - Director → ME
107
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Has significant influence or control → OE
IIF 146 - Ownership of shares - More than 25% → OE
IIF 146 - Ownership of voting rights - More than 25% → OE
108
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
109
URBAN REMEDIATION LIMITED
- now 11271858HUMO DEVELOPMENTS LIMITED
- 2020-06-22
11271858 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 94 - Director → ME
Person with significant control
2018-03-23 ~ 2021-07-17
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
VIRIDOR (ERITH) LIMITED
- 2022-04-13
03130935PULP FRICTION LIMITED - 2012-10-22
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (23 parents)
Officer
2022-03-31 ~ 2025-11-01
IIF 11 - Director → ME
111
VALENCIA (LANCASHIRE) LIMITED
- now 05934432VIRIDOR (LANCASHIRE) LIMITED
- 2022-04-13
05934432JWS CHURNGOLD LIMITED - 2011-11-24
URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 26 - Director → ME
112
VALENCIA COMMUNITIES FUND
- now 04293742VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
Dissolved Corporate (16 parents)
Officer
2024-01-18 ~ 2024-09-04
IIF 60 - Director → ME
113
LEDGE 806 LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 5 - Director → ME
114
SHORE RECYCLING LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 16 - Director → ME
115
The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-18 ~ 2023-06-12
IIF 34 - Director → ME
2023-06-12 ~ now
IIF 93 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
2022-03-18 ~ 2022-03-18
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
116
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
- now 02247560VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
- 2022-04-13
02247560ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
RAPID 5782 LIMITED - 1988-06-01
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 9 - Director → ME
117
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
- now 03275811VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
- 2022-04-13
03275811CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 6 - Director → ME
118
VALENCIA WASTE (BRISTOL) LIMITED
- now 02630920VIRIDOR WASTE (BRISTOL) LIMITED
- 2022-04-13
02630920CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 13 - Director → ME
119
VALENCIA WASTE (EAST ANGLIA) LIMITED
- now 02424011ANGLIA RECYCLING LIMITED - 2010-07-16
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (33 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 15 - Director → ME
120
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
- now 03411260VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
- 2022-04-13
03411260HYDROLAB LIMITED - 2005-03-10
BONDCO 646 LIMITED - 1998-01-26
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (22 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 7 - Director → ME
121
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
- now 03765703VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
- 2022-04-13
03765703SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 3 offsprings)
Officer
2022-03-31 ~ 2025-10-27
IIF 3 - Director → ME
122
VALENCIA WASTE (MEDWAY) LIMITED
- now 01067787VIRIDOR WASTE (MEDWAY) LIMITED
- 2022-04-13
01067787SKIPAWAY LIMITED - 2007-02-21
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 23 - Director → ME
123
VALENCIA WASTE (PARKWOOD) LIMITED
- now 01958784VIRIDOR WASTE (SHEFFIELD) LIMITED
- 2023-05-17
01958784PARKWOOD LANDFILL LIMITED - 2003-09-11
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 38 - Director → ME
124
VALENCIA WASTE (SOMERSET) LIMITED
- now 02631783VIRIDOR WASTE (SOMERSET) LIMITED
- 2022-04-13
02631783WYVERN WASTE SERVICES LIMITED - 2006-06-05
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (38 parents)
Officer
2022-03-31 ~ 2025-10-01
IIF 24 - Director → ME
125
VALENCIA WASTE (THAMES) LIMITED
- now 02990277VIRIDOR WASTE (THAMES) LIMITED
- 2022-04-13
02990277THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2022-03-31 ~ 2025-10-27
IIF 27 - Director → ME
126
VALENCIA WASTE (THETFORD) LIMITED
- now 01046680PEARSONS (THETFORD) LIMITED - 2010-11-15
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 21 - Director → ME
127
VALENCIA WASTE DISPOSAL LIMITED
- now 02722409VIRIDOR WASTE DISPOSAL LIMITED
- 2022-04-13
02722409HAUL WASTE DISPOSAL LIMITED - 1999-10-04
BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-27
IIF 25 - Director → ME
128
VALENCIA WASTE EXETER LIMITED
- now 01403771TERRY ADAMS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (42 parents, 6 offsprings)
Officer
2022-03-31 ~ 2025-11-01
IIF 22 - Director → ME
129
VALENCIA WASTE KENT LIMITED
- now 02751074VIRIDOR WASTE KENT LIMITED
- 2022-04-13
02751074BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-07-07
IIF 12 - Director → ME
130
The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 108 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 160 - Has significant influence or control → OE
131
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
- now 13801291ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-10-27
IIF 74 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
132
HAUL WASTE LIMITED - 1999-10-04
HAUL-WASTE LIMITED - 1993-10-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (42 parents, 65 offsprings)
Officer
2022-03-31 ~ 2025-10-27
IIF 39 - Director → ME
133
VALENCIA WASTE SUFFOLK LIMITED
- now 02656700VIRIDOR WASTE SUFFOLK LIMITED
- 2022-04-13
02656700THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 10 - Director → ME
134
VALENCIA WASTE WOOTTON LIMITED
- now 01196767VIRIDOR WASTE WOOTTON LIMITED
- 2022-04-13
01196767SANDSPINNERS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2022-03-31 ~ 2025-10-27
IIF 2 - Director → ME
135
Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 61 - Director → ME
136
Pilsworth Quarry, Pilsworth Road, Bury, England
Active Corporate (3 parents)
Person with significant control
2025-07-22 ~ now
IIF 162 - Has significant influence or control → OE