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 David Nield Beecroft
- British born in October 1978
Mr David Nield Beecroft
Resident in England
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 6128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 7 IIF 8 IIF 97-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 107-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 16Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 17 IIF 18
- British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 197-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 207-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 25Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 26Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 27
- British born in February 1983
Mr Daniel Gordon Beecroft
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
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 32
- 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 33128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 34 IIF 35 IIF 36 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 39 IIF 407-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 48Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 49White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 50Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 51Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 52
- British born in October 1978
Beecroft, David Nield
Resident in England
Registered addresses and corresponding companies - English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Neild
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 62
- 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 63
- 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 64128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 65 IIF 66128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 67128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 687-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 697-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 707-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 717-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 7210th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 73Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 74 IIF 75
- 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 76
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in United Kingdom
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 81 IIF 82 IIF 83 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 85
- 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 86
- 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 87Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 8812/14 Macon Court, Crewe, CW1 6EA, England
IIF 89128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 90 IIF 91 IIF 92 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 96 IIF 97128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 98128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 997-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 104Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 105White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 106
- 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 107
- English born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies - 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 114
- 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 115128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 116 IIF 1177-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 1187-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 119 IIF 120 IIF 1217-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 122Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 123Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 124 IIF 125 IIF 126
- 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 129
- 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 130
- born in February 1983
Beecroft, Daniel Gordon John
Resident in England
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 135
- 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 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 135 - Director → ME2023-05-19 ~ nowIIF 136 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 61 - Director → MEIIF 84 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 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% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 94 - Director → MEIIF 53 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 124 - Director → MEIIF 75 - Director → ME2012-09-07 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 123 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 95 - Director → MEIIF 54 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 68 - Director → ME1997-04-07 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 125 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 132 - LLP Designated Member → MEIIF 110 - 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 105 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 120 - Director → MEIIF 71 - Director → MEPerson with significant control2016-05-24 ~ 2023-06-01IIF 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% → OE2016-05-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 65 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 108 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 119 - Director → MEIIF 82 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 104 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 70 - Director → ME2020-01-22 ~ 2025-06-16IIF 128 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2025-06-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 55 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 73 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 69 - Director → MEIIF 118 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 121 - Director → MEPerson with significant control2016-05-23 ~ 2026-05-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 - 22
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 74 - Director → MEIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 - 23
EPR HOLDINGS LTD
172819277-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-18 ~ nowIIF 100 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 85 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 117 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 86 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 129 - Director → ME2001-03-01 ~ 2024-05-31IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 127 - Director → ME2011-02-23 ~ 2024-05-31IIF 88 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 30
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 111 - LLP Designated Member → MEIIF 131 - LLP Designated Member → ME - 31
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 112 - LLP Designated Member → MEIIF 134 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - 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 102 - Director → ME2014-12-16 ~ 2021-10-20IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-21IIF 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% → OE2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 115 - Director → MEIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 103 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 90 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 114 - Director → MEIIF 97 - Director → ME - 38
- 39
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 72 - Director → MEIIF 122 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 67 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 64 - Director → ME2013-04-25 ~ 2019-09-06IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 109 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 107 - Director → ME
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 45128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 91 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 106 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 113 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - 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 83 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 50128 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 81 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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