1
BROAD ENVIRONMENTAL LIMITED
- 2022-02-03
08703034BROAD ENVIRONMENTAL SERVICES (UK) LTD - 2015-05-28
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
5,610,126 GBP2020-08-31
Officer
2018-03-07 ~ 2024-08-15
IIF 32 - Director → ME
2
BROAD CAPITAL GROUP LIMITED
- now 08702919BROAD CONSULTING GROUP LIMITED
- 2023-02-06
08702919BROADTEL COMMUNICATIONS LTD
- 2018-04-16
08702919 11 York Street, Manchester, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
593,645 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
BROAD CAPITAL INVESTMENTS LIMITED
- now 09327205INVESTEK CAPITAL LIMITED - 2016-08-01
11 York Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,077,731 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-28 ~ 2024-02-01
IIF 8 - Ownership of shares – 75% or more → OE
4
BROAD CAPITAL MARKETS LIMITED
- now 11068072BROAD INFRASTRUCTURE LIMITED
- 2019-10-15
11068072 11 York Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
596,219 GBP2024-08-31
Officer
2018-03-16 ~ now
IIF 26 - Director → ME
5
BROAD CAPITAL TRADING LIMITED
- now 12839003BROAD POLYMERS LIMITED
- 2023-02-03
12839003 11 York. Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-26 ~ 2024-02-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROAD ENERGY (RODEN) LIMITED
- now 12487015LATALABORIS LIMITED
- 2021-07-09
12487015 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-27 ~ 2023-09-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
BROAD ENERGY (WALES) LIMITED
- now 09334592BROAD EFW (WALES) LIMITED - 2015-02-03
Buttington Quarry, Buttington, Welshpool, Powys
Active Corporate (8 parents)
Equity (Company account)
-153,790 GBP2022-08-31
Officer
2018-03-07 ~ 2022-07-22
IIF 39 - Director → ME
8
BROAD MEDIA (UK) LTD - 2015-03-14
Chancery House, 50 Brown Street, Manchester
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 27 - Director → ME
9
BROAD ENERGY TRADING LIMITED
- now 11064912BROAD GROUP HOLDINGS LIMITED
- 2019-04-17
11064912 Chancery Place, 50 Brown Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,001 GBP2024-08-31
Officer
2018-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-15 ~ 2023-09-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
10
VIRIDIS FUELS LIMITED
- 2022-09-06
08850090BROAD FUELS LIMITED
- 2022-01-24
08850090BROADSOURCE LIMITED - 2015-03-13
Chancery House, 50 Brown Street, Manchester
Active Corporate (6 parents)
Equity (Company account)
448,089 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 28 - Director → ME
11
Chancery Place, 50 Brown Street, Manchester
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
7,051,434 GBP2024-08-31
Officer
2018-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
BROAD POWER (PAKISTAN) LIMITED
- now 13011828BROAD ENVIRONMENTAL (PAKISTAN) LIMITED
- 2022-02-10
13011828 Irelands Mansion, 29 High Street, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-11 ~ 2022-02-17
IIF 38 - Director → ME
13
BROAD COMMODITIES LIMITED
- 2025-04-23
13051695 11 York Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
372,215 GBP2024-08-31
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
HHB TRADING LIMITED
- 2024-03-28
15403929 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
LIFECYCLE ASSET MANAGEMENT LIMITED
15724569 11 York Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
LIFECYCLE GROUP HOLDINGS LIMITED
15724530 11 York Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-16 ~ 2025-10-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
LIFECYCLE LOGISTIC SERVICES LIMITED
15724634 11 York Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
LIFECYCLE SECURITY SERVICES LIMITED
15728217 11 York Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
11 York Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2,344,364 GBP2025-03-31
Officer
2023-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
11 York Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-01-14 ~ now
IIF 40 - Director → ME
21
BROAD ENVIRONMENTAL (STOKE) LIMITED
- 2022-03-16
12744534 Lodge Farm, Knights End Road, March, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,367,047 GBP2023-07-31
Officer
2020-07-15 ~ dissolved
IIF 33 - Director → ME
22
VIRIDIS ENVIRONMENTAL (CHESTERFIELD) LIMITED
- now 13396115BROAD ENVIRONMENTAL (CHESTERFIELD) LIMITED
- 2022-01-25
13396115 4385, 13396115 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-68,982 GBP2022-08-31
Officer
2021-05-14 ~ 2023-01-31
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ 2022-01-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
VIRIDIS ENVIRONMENTAL (LIVERPOOL) LIMITED
- now 12475996BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED
- 2022-01-24
12475996 4385, 12475996 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-388,036 GBP2022-08-31
Officer
2020-02-21 ~ 2023-01-31
IIF 34 - Director → ME
24
VIRIDIS ENVIRONMENTAL (MANCHESTER) LIMITED
- now 13427067BROAD ENVIRONMENTAL (MANCHESTER) LIMITED
- 2022-01-24
13427067 4385, 13427067 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
22,440 GBP2022-08-31
Officer
2021-05-28 ~ 2023-01-31
IIF 37 - Director → ME
Person with significant control
2021-05-28 ~ 2022-01-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
VIRIDIS GROUP HOLDINGS LIMITED
- now 13627674APA GROUP HOLDINGS LIMITED
- 2022-01-17
13627674 160 Bury Old Road, C/o G Brandolani, Salford, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,995,956 GBP2022-08-31
Officer
2021-09-17 ~ 2023-01-31
IIF 36 - Director → ME
Person with significant control
2021-09-17 ~ 2023-01-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE