1
ASSET REALISATION GROUP LIMITED
14328857 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 Crewe Road, Haslington, Crewe
Active Corporate (1 parent)
Equity (Company account)
-196 GBP2024-11-30
Officer
2012-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
3
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
31,342 GBP2024-06-30
Officer
1997-04-07 ~ 1997-09-30
IIF 13 - Director → ME
1999-02-14 ~ now
IIF 11 - Director → ME
4
128 Crewe Road Haslington, Crewe, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-188 GBP2024-01-31
Officer
2007-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21
07262491 128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,461,992 GBP2018-11-30
Officer
2010-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-24 ~ 2023-06-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
DBWS INVESTMENTS LIMITED - now
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19
12419179 7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2020-01-22 ~ 2025-06-16
IIF 15 - Director → ME
Person with significant control
2020-01-22 ~ 2025-06-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,396,533 GBP2018-11-30
Officer
~ 2024-05-31
IIF 6 - Director → ME
9
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,250,059 GBP2023-11-30
Officer
2018-05-01 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ 2024-05-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
11
128 Crewe Road, Haslington, Crewe, Cheshire
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
12
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
193,785 GBP2024-10-31
Officer
1997-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
MGBT LIMITED - now
LAND RECOVERY CONSTRUCTION LTD
- 2024-06-13
09357097LAND RECOVERY TORFAEN LIMITED
- 2016-10-12
09357097HASLINGTON GREEN LIMITED
- 2016-05-31
09357097 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-05-27 ~ 2021-10-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEED - BEECROFT (SHAVINGTON) LLP
OC373725 363 Crewe Road, Wistaston, Nantwich, England
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
15
128 Crewe Road, Haslington, Crewe, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-153 GBP2024-11-30
Officer
1995-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
ORCHARD GREEN DEVELOPMENTS LIMITED
- now 09108732RENEWLAND DB SITE LIMITED
- 2017-01-20
09108732 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144,479 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-01-21 ~ 2010-01-21
IIF 14 - Director → ME
18
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,766 GBP2024-08-31
Officer
2007-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,747 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE