1
ECO MAC ASPHALT RECYCLING LIMITED
15165303 368 Church Lane, Whitwick, Coalville, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ECO MAC PLANT AND MACHINERY HIRE LIMITED
15411863 368 Church Lane, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
MIDLAND ASPHALT SURFACING LTD
- now 15811697ECO MAC CIVILS LIMITED
- 2024-10-07
15811697 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
8
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
VOLTAGE COMMERCIAL PROPERTY LTD
16650180 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
VOLTAGE PROPERTY LETTINGS LIMITED
16244914 Church Farm Church Farm, Cv23 0sh, Willey, Warks, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
VOLTAGE SOLUTIONS DISTRIBUTION LTD
16271748 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 6 - Director → ME
13
VOLTAGE SOLUTIONS HOLDINGS LIMITED
16922793 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE