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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Gordon John Beecroft
Mr Daniel Gordon John Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7
Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 8 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 9 IIF 10 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 17 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 18 Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 19 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 20 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
Daniel Gordon Beecroft
English born in February 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 23 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 24 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 25 IIF 26 IIF 27 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 29 White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 30 Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 31 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
Daniel Gordon John Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Mr Daniel Gordon Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr David Neild Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 37 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 38 IIF 39 IIF 40 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 41 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 42 IIF 43 IIF 44 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 47 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 48 IIF 49 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Mr David Nield Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 63 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 64 Unit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 65 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 66 IIF 67 IIF 68 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 69 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 70 IIF 71 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 72 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 73 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 74 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 75 IIF 76 IIF 77 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 78 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 79 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 80 IIF 81 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, Daniel Gordon
British manager born in February 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Beecroft, Daniel
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
English director born in February 1983Resident in England
Registered addresses and corresponding companiesMr David Neild Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Beecroft, Daniel Gordon
born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, David Nield
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 102 Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
Beecroft, David Nield
British director born in October 1978Resident in England
Registered addresses and corresponding companiesDavid Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Beecroft, Daniel Gordon John
Registered addresses and corresponding companies
IIF 106 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Beecroft, David Neild
born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
British director born in October 1978Registered addresses and corresponding companies
IIF 111 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
Beecroft, David Nield
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 113 128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 114 IIF 115 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 116 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 117 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 118 IIF 119 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 120 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 121 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 122 IIF 123 IIF 124 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, David Nield
British managing director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Beecroft, David Nield
British plant operator born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Beecroft, David
Registered addresses and corresponding companies
IIF 127 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-05-31Officer
2023-05-19 ~ nowIIF 95 - Director → ME 2023-05-19 ~ nowIIF 106 - Secretary → MEPerson with significant control 2023-05-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 89 - Director → MEIIF 101 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 52 - 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 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 61 - Director → MEIIF 103 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 3 - 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 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 4 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)115,201 GBP2024-09-30Officer 2012-09-07 ~ nowIIF 81 - Director → MEIIF 122 - Director → ME 2012-09-07 ~ nowIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ 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 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ENVIRO SKIP HIRE GROUP LIMITED - 2018-11-21 Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-09-26 ~ nowIIF 121 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 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% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 6 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 62 - Director → MEIIF 104 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 7 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)31,342 GBP2024-06-30Officer 2001-03-01 ~ nowIIF 83 - Director → ME 1997-04-07 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 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
- 8 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - 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 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 97 - LLP Designated Member → MEIIF 107 - LLP Designated Member → ME
- 10
DBI FUNDING LTD
- nowDBI LENDING LTD - 2024-08-14 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 60 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,461,992 GBP2018-11-30Officer 2010-05-24 ~ nowIIF 72 - Director → MEIIF 114 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
DBI LOGISTICS LIMITED
- nowLAND RECOVERY LOGISTICS LIMITED - 2024-06-07 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)1,828,285 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 66 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
DBI PROPERTIES LTD
- nowDBI HOLDINGS LTD - 2024-06-18 7-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 91 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
DBI RAIL LIMITED
- nowLAND RECOVERY RAIL AND CIVILS LTD - 2024-06-12LAND RECOVERY RAILS AND CIVILS LTD - 2023-06-05 White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)-271,960 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 90 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15BB VEHICLE RENTALS LIMITED - 2024-07-08 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-75,587 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 87 - Director → MEIIF 118 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 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% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 102 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 17TRANSFLEET LTD - 2018-11-21 7-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,322,107 GBP2024-04-30Officer 2018-03-16 ~ nowIIF 73 - Director → MEIIF 116 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 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% → OE 2018-03-19 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3,195,656 GBP2024-04-30Officer 2007-02-20 ~ nowIIF 119 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 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
- 19 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 80 - Director → MEIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE
- 20 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2020-01-22 ~ nowIIF 74 - Director → MEIIF 117 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 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% → OEIIF 24 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 21H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)96,000 GBP2024-06-30Officer 1998-03-24 ~ nowIIF 125 - Director → ME
- 22 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)900,425 GBP2024-05-31Officer 2015-03-13 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 96 - LLP Designated Member → MEIIF 108 - LLP Designated Member → ME
- 24 128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer 2013-01-30 ~ nowIIF 99 - LLP Designated Member → MEIIF 109 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13LAND RECOVERY TORFAEN LIMITED - 2016-10-12HASLINGTON GREEN LIMITED - 2016-05-31 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2014-12-16 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 26RENEWLAND DB SITE LIMITED - 2017-01-20 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)144,479 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 68 - Director → MEIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)29,647 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 77 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 28 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-10-22 ~ nowIIF 55 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 29 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 59 - Director → ME
- 30 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)679,356 GBP2024-04-30Officer 2016-05-18 ~ nowIIF 78 - Director → MEIIF 120 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 31 Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-05-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,135 GBP2021-05-31Officer 2019-09-07 ~ dissolvedIIF 64 - Director → ME
- 33 12 Hay Hill, London, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 92 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 34HAMBLEDENE LIMITED - 2002-06-17 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2025-02-04 ~ nowIIF 58 - Director → ME
- 35 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 57 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 36 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 56 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 37 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)94,747 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 98 - LLP Designated Member → MEIIF 110 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-06-22 ~ nowIIF 88 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 39 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 67 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 40 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)35,738 GBP2023-12-31Officer 2021-11-10 ~ nowIIF 86 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1ADVANCED DRIVES AND PATHS LIMITED - 2012-07-26 Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (2 parents)Equity (Company account)29,857 GBP2018-10-31Officer 2004-08-20 ~ 2015-05-30IIF 70 - Director → ME
- 2
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,461,992 GBP2018-11-30Person with significant control 2016-05-24 ~ 2023-06-01IIF 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% → OE - 3 4 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-127,722 GBP2024-05-31Officer 2022-05-23 ~ 2022-06-22IIF 79 - Director → MEPerson with significant control 2022-05-23 ~ 2022-06-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4WS PROPERTY CO 1 LIMITED - 2023-08-25 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,399 GBP2023-11-30Officer 2023-08-22 ~ 2024-05-31IIF 85 - Director → MEPerson with significant control 2023-08-22 ~ 2023-08-22IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)8,396,533 GBP2018-11-30Officer 2001-03-01 ~ 2024-05-31IIF 82 - Director → ME 1999-11-01 ~ 2024-05-31IIF 126 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-30IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 6 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)4,250,059 GBP2023-11-30Officer 2011-02-23 ~ 2024-05-31IIF 65 - Director → ME 2018-05-01 ~ 2024-05-31IIF 112 - Director → MEPerson with significant control 2018-05-01 ~ 2024-05-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13LAND RECOVERY TORFAEN LIMITED - 2016-10-12HASLINGTON GREEN LIMITED - 2016-05-31 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2014-12-16 ~ 2021-10-20IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-21IIF 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% → OE - 8 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-01-21 ~ 2010-01-21IIF 71 - Director → MEIIF 111 - Director → ME
- 9 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,135 GBP2021-05-31Officer 2013-04-25 ~ 2019-09-06IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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