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
Beecroft, David Neild
Beecroft, David Neild
born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 5
7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Beecroft, David Neild
British director born in October 1978Registered addresses and corresponding companies
IIF 6 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
Beecroft, David Neild
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 7 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Beecroft, David Nield
British born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel
British born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 20 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
Beecroft, Daniel Gordon John
Registered addresses and corresponding companies
IIF 21 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Beecroft, Daniel Gordon
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 23 IIF 24 IIF 25 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 26 IIF 27 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 28 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 29 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 30 IIF 31 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 32 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 33 IIF 34 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, Daniel Gordon
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 35 Unit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 36 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 37 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 38 IIF 39 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 40 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 41 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
Beecroft, Daniel Gordon
British manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 42 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
Beecroft, Daniel Gordon
English born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 43 7-9, Herald Drive, Macon Court, Crewe, CW1 6EA, England
Beecroft, Daniel Gordon
English director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 44 12, Hay Hill, London, W1J 8NR, England
Beecroft, David
Registered addresses and corresponding companies
IIF 45 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, David Nield
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 47 IIF 48 IIF 49 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 50 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 51 IIF 52 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 53 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 54 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 55 IIF 56 IIF 57 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, David Nield
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBeecroft, David Nield
British plant operator born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Beecroft, Daniel Gordon John
British born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesMr David Neild Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 70 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 71 IIF 72 IIF 73 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 74 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 75 IIF 76 IIF 77 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 80 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 81 IIF 82 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Mr David Nield Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Daniel Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 88 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 89 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 90 IIF 91 IIF 92 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 94 White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 95 Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 96 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 97 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
Daniel Gordon Beecroft
English 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 100 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 101 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 102 IIF 103 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 104 IIF 105 IIF 106 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 110 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 111 Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 112 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, Daniel Gordon John
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
David Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Mr David Neild Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Gordon John Beecroft
British 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 124 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Mr Daniel Gordon Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Gordon John Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
39
- 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 113 - Director → ME 2023-05-19 ~ nowIIF 21 - Secretary → MEPerson with significant control 2023-05-19 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 2 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 18 - Director → MEIIF 5 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 8 - Director → MEIIF 64 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)115,201 GBP2024-09-30Officer 2012-09-07 ~ nowIIF 55 - Director → MEIIF 34 - Director → ME 2012-09-07 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 54 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 80 - 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 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 65 - Director → MEIIF 9 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → 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 26 - Director → ME 1997-04-07 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 12 - LLP Designated Member → MEIIF 1 - 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 67 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 11
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,461,992 GBP2018-11-30Officer 2010-05-24 ~ nowIIF 27 - Director → MEIIF 47 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 23 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2023-12-20 ~ nowIIF 43 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 19 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 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 51 - Director → MEIIF 16 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – 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
- 16 7-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 66 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 17
DBWS INVESTMENTS LIMITED
- nowGREENFIELDS (CAMBRIDGE) LIMITED - 2025-06-19 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer 2020-01-22 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 18 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 19TRANSFLEET 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 50 - Director → MEIIF 28 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-03-19 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3,195,656 GBP2024-04-30Officer 2007-02-20 ~ nowIIF 52 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 33 - Director → MEIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)96,000 GBP2024-06-30Officer 1998-03-24 ~ nowIIF 49 - Director → ME
- 23 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 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 11 - LLP Designated Member → ME
- 25 128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer 2013-01-30 ~ nowIIF 3 - LLP Designated Member → MEIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13HASLINGTON GREEN LIMITED - 2016-05-31LAND RECOVERY TORFAEN LIMITED - 2016-10-12 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2014-12-16 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 27RENEWLAND 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 46 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)21,120 GBP2024-09-30Officer 2016-09-23 ~ nowIIF 31 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 29 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-10-22 ~ nowIIF 61 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 30 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)679,356 GBP2024-04-30Officer 2016-05-18 ~ nowIIF 32 - Director → MEIIF 53 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – 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 37 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 35 - Director → ME
- 33 12 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 34 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 63 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 35 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 62 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 36 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)94,747 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 4 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-06-22 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 38 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 39 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-327,217 GBP2024-12-31Officer 2021-11-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
Ceased
12
- 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 38 - Director → ME
- 2
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,461,992 GBP2018-11-30Person with significant control 2016-05-24 ~ 2023-06-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DBWS INVESTMENTS LIMITED
- nowGREENFIELDS (CAMBRIDGE) LIMITED - 2025-06-19 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer 2020-01-22 ~ 2025-06-16IIF 59 - Director → MEPerson with significant control 2020-01-22 ~ 2025-06-16IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 4 4 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-127,722 GBP2024-05-31Officer 2022-05-23 ~ 2022-06-22IIF 41 - Director → MEPerson with significant control 2022-05-23 ~ 2022-06-22IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5WS 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 20 - Director → MEPerson with significant control 2023-08-22 ~ 2023-08-22IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6 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 42 - Director → ME 1999-11-01 ~ 2024-05-31IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-30IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 7 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)4,250,059 GBP2023-11-30Officer 2018-05-01 ~ 2024-05-31IIF 58 - Director → ME 2011-02-23 ~ 2024-05-31IIF 36 - Director → MEPerson with significant control 2018-05-01 ~ 2024-05-31IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13HASLINGTON GREEN LIMITED - 2016-05-31LAND RECOVERY TORFAEN LIMITED - 2016-10-12 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 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-21IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 9 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-21 ~ 2010-01-21IIF 39 - Director → MEIIF 6 - Director → ME
- 10 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ 2025-06-11IIF 69 - Director → ME
- 11 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 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-23IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 12HAMBLEDENE LIMITED - 2002-06-17 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2025-02-04 ~ 2025-05-21IIF 68 - Director → ME
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