1
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 40 - Director → ME
2023-05-19 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-05-19 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
2
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 50 - Director → ME
IIF 44 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 Crewe Road, Haslington, Crewe, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 8 - Director → ME
IIF 51 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
4
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
115,201 GBP2024-09-30
Officer
2012-09-07 ~ now
IIF 122 - Director → ME
IIF 29 - Director → ME
2012-09-07 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENVIRO SKIP HIRE GROUP LIMITED - 2018-11-21
Norton Way, Moss Lane Industrial Estate, Sandbach, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 121 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 Crewe Road, Haslington, Crewe, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 9 - Director → ME
IIF 52 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
31,342 GBP2024-06-30
Officer
2001-03-01 ~ now
IIF 23 - Director → ME
1997-04-07 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
8
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
IIF 86 - LLP Designated Member → ME
10
DBI LENDING LTD - 2024-08-14
Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
LAND RECOVERY ENTERPRISES LIMITED - 2024-06-21
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,461,992 GBP2018-11-30
Officer
2010-05-24 ~ now
IIF 118 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
12
LAND RECOVERY LOGISTICS LIMITED - 2024-06-07
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
1,828,285 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
DBI HOLDINGS LTD - 2024-06-18
7-9 Herald Drive, Macon Court, Crewe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
14
LAND RECOVERY RAIL AND CIVILS LTD - 2024-06-12
LAND RECOVERY RAILS AND CIVILS LTD - 2023-06-05
White Moss Quarry, Radway Green, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
-271,960 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
15
BB VEHICLE RENTALS LIMITED - 2024-07-08
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-75,587 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 117 - Director → ME
IIF 42 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
16
7-9 Macon Way, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
GREENFIELDS (CAMBRIDGE) LIMITED - 2025-06-19
7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
19
TRANSFLEET LTD - 2018-11-21
7-9 Macon Court, Crewe, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,322,107 GBP2024-04-30
Officer
2018-03-16 ~ now
IIF 116 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-19 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Norton Way, Sandbach, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3,195,656 GBP2024-04-30
Officer
2007-02-20 ~ now
IIF 119 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-10 ~ now
IIF 28 - Director → ME
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
96,000 GBP2024-06-30
Officer
1998-03-24 ~ now
IIF 115 - Director → ME
23
Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
900,425 GBP2024-05-31
Officer
2015-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
IIF 87 - LLP Designated Member → ME
25
128 Crewe Road, Haslington, Crewe, Cheshire
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 88 - LLP Designated Member → ME
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LAND RECOVERY CONSTRUCTION LTD - 2024-06-13
LAND RECOVERY TORFAEN LIMITED - 2016-10-12
HASLINGTON GREEN LIMITED - 2016-05-31
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
27
RENEWLAND DB SITE LIMITED - 2017-01-20
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 113 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
28
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,120 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
679,356 GBP2024-04-30
Officer
2016-05-18 ~ now
IIF 27 - Director → ME
IIF 120 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bangor Business Centre, 2 Farrar Road, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-05-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-61,135 GBP2021-05-31
Officer
2019-09-07 ~ dissolved
IIF 30 - Director → ME
33
12 Hay Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
34
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
36
White Moss Quarry, Radway Green, Crewe, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
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 89 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
38
WHITEMOSS QUARRY LIMITED - 2010-06-18
67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 13 - Director → ME
39
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
40
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-327,217 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE