1
A1 SERVICES (MANCHESTER) LIMITED
- now 04962016CARRIAGES PRIVATE HIRE LIMITED
- 2009-03-03
04962016A1 SKIP HIRE (M/CR) LIMITED
- 2009-02-06
04962016MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
- 2008-10-17
04962016PERONBEST LIMITED - 2004-03-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
3,557,031 GBP2018-08-31
Officer
2008-04-30 ~ 2022-02-07
IIF 27 - Director → ME
2008-01-10 ~ 2022-02-07
IIF 116 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 96 - Secretary → ME
2
ETHICAL HOLDINGS PLC - 1999-12-23
12737118LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2005-01-01 ~ 2008-05-16
IIF 73 - Director → ME
3
ASHBY & CROFT MANUFACTURING LIMITED
- now 04482594CENTRAL SITE ACCOMMODATION LIMITED
- 2017-08-22
04482594 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents)
Equity (Company account)
-744,661 GBP2018-03-31
Officer
2002-07-10 ~ 2019-01-18
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ashvale Properties Limited, Upper Wharf Street, Salford
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ 2012-10-04
IIF 109 - Director → ME
IIF 55 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 97 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 35 - Director → ME
2022-02-21 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-21 ~ now
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
6
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 83 - Director → ME
2022-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASTLEY SAND & AGGREGATES LIMITED
- now 01118663ADAMS AGGREGATES LIMITED - 2003-09-11
TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
LOTHIAN SAND LIMITED - 1997-04-10
JOSSWAY PROPERTIES LIMITED - 1978-12-31
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-221,403 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 33 - Director → ME
IIF 93 - Director → ME
8
BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
BERONA HOUSE FREEHOLD LIMITED
- 2025-06-26
09805277 Grey Court, 57 Kent Road, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-10-02 ~ 2016-11-04
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn
Active Corporate (11 parents, 7 offsprings)
Officer
2010-09-17 ~ now
IIF 61 - Director → ME
10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-08-19 ~ 2022-02-07
IIF 118 - Director → ME
IIF 25 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 100 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 58 - Director → ME
12
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 50 - Director → ME
13
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 49 - Director → ME
14
Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 62 - Director → ME
15
CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
1 Sheldon Square, London, England
Active Corporate (26 parents)
Officer
2010-07-01 ~ 2014-01-31
IIF 70 - Director → ME
16
NEW LODGE TRADING LIMITED - 2008-06-19
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (17 parents)
Officer
2010-07-01 ~ 2014-01-31
IIF 71 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
76,152 GBP2023-12-30
Officer
2014-12-09 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
43 Neston Drive, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
23 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, Ireland
Active Corporate (7 parents)
Officer
2010-01-25 ~ now
IIF 44 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
98 GBP2024-08-31
Officer
2009-08-19 ~ now
IIF 91 - Director → ME
IIF 32 - Director → ME
2009-08-19 ~ now
IIF 99 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 20 - Director → ME
IIF 111 - Director → ME
2009-08-19 ~ dissolved
IIF 98 - Secretary → ME
24
FLDESIGN MANAGEMENT LIMITED
- now NI073695BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 48 - Director → ME
25
GREEN EARTH (STAIRFOOT) LIMITED
14690067 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 94 - Director → ME
IIF 38 - Director → ME
26
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 36 - Director → ME
IIF 89 - Director → ME
27
GREEN EARTH BIODIVERSITY BANK LIMITED
- now 14162565HABITAT BIODIVERSITY CREDIT UK LIMITED
- 2024-01-17
14162565 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 42 - Director → ME
IIF 95 - Director → ME
28
GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
13810318 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
409,405 GBP2024-03-31
Officer
2021-12-21 ~ now
IIF 88 - Director → ME
IIF 40 - Director → ME
Person with significant control
2021-12-21 ~ 2022-12-21
IIF 12 - Ownership of shares – 75% or more → OE
2021-12-21 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,827 GBP2024-03-31
Officer
2022-02-04 ~ now
IIF 85 - Director → ME
IIF 41 - Director → ME
30
GREEN EARTH RESTORATIONS LIMITED
- now 08303732MORGAN GREEN LIMITED - 2021-12-10
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
30,268 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 39 - Director → ME
2021-12-09 ~ now
IIF 90 - Director → ME
2014-03-12 ~ 2015-12-09
IIF 19 - Director → ME
31
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512 7 Annagole, Dungannon, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2015-09-09 ~ 2016-07-25
IIF 77 - Director → ME
32
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-03-20 ~ 1998-12-30
IIF 56 - Director → ME
1996-05-13 ~ dissolved
IIF 105 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 101 - Secretary → ME
33
JC BUSINESS MANAGEMENT VENTURES LTD.
- now 11766004GABI & ANGE INVESTMENT VENTURES UK LTD. - 2020-03-23
JC BUSINESS MANAGEMENT VENTURES LTD - 2020-01-02
MIRACLE UNION LTD. - 2019-09-13
BAGOOL ENTERPRISES LTD. - 2019-07-05
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2024-01-31
Officer
2022-02-20 ~ 2022-08-06
IIF 51 - Director → ME
34
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2022-07-21 ~ 2023-11-17
IIF 78 - Director → ME
35
JWS WASTE & RECYCLING SERVICES LIMITED - now
JOHN WALSH AND SONS LIMITED
- 2001-12-10
01721300 Westport House, 35 Frederick Road, Salford, Greater Manchester
Active Corporate (15 parents)
Equity (Company account)
11,620,854 GBP2024-12-30
Officer
~ 1997-02-19
IIF 53 - Director → ME
~ 1994-09-19
IIF 79 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 82 - Director → ME
~ 1994-09-19
IIF 115 - Secretary → ME
36
LAND RECOVERY & ESTATES LIMITED
- now 11286243LAND, RECOVERY & ESTATES LIMITED
- 2018-04-18
11286243 Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
LAND RESTORATION (NORTHERN) LIMITED
- now 05296729LANDFILL RESTORATION SERVICES (UK) LIMITED
- 2006-04-26
05296729 Land Restoration (northern) Limited, Upper Wharf Street, Salford
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ 2012-10-04
IIF 108 - Director → ME
38
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,552 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 84 - Director → ME
2022-09-27 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
22-24 Harborough Road, Kingsthorpe, Northampton, Northants
Dissolved Corporate (4 parents)
Equity (Company account)
-2,113 GBP2018-09-30
Officer
2003-06-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
40
MALONE WALSH ASSOCIATES LIMITED
07790671 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 46 - Director → ME
41
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377 Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-10-10 ~ dissolved
IIF 110 - Director → ME
IIF 21 - Director → ME
1995-10-10 ~ dissolved
IIF 103 - Secretary → ME
42
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-07-19 ~ 2009-06-22
IIF 80 - Director → ME
43
A1 SERVICES (INVESTMENTS) LIMITED
- 2012-09-18
05172249MANCHESTER TIPPERS HOLDINGS LIMITED
- 2011-08-08
05172249 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,531,526 GBP2019-08-31
Officer
2004-07-06 ~ 2022-02-07
IIF 117 - Director → ME
IIF 26 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 102 - Secretary → ME
44
MAVENIR GLOBAL LIMITED - now
XURA GLOBAL LIMITED - 2017-02-28
ACISION GLOBAL LIMITED
- 2015-10-23
09204715 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-08-06
IIF 64 - Director → ME
45
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,198 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 74 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
46
Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-52,496 GBP2019-03-31
Officer
2008-11-27 ~ 2019-01-18
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
47
PARSONS GROUP INTERNATIONAL LIMITED
- now 03393325PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Boundary House, Boston Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
6,096,387 GBP2023-12-31
Officer
2008-03-17 ~ 2012-03-27
IIF 75 - Director → ME
2015-12-17 ~ 2016-11-11
IIF 67 - Director → ME
48
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 47 - Director → ME
49
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 52 - Director → ME
50
Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-241,104 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
51
SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30
02728867BRACE TACKLE LIMITED - 1992-11-23
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (26 parents, 5 offsprings)
Officer
2025-02-01 ~ 2025-06-24
IIF 29 - Director → ME
52
SELETIA (HW) LIMITED - now
CUMBRIA LAND MANAGEMENT LTD
- 2025-06-30
15778290 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-01 ~ 2025-06-24
IIF 30 - Director → ME
53
SELETIA HOLDINGS LIMITED - now
CUMBRIA LAND HOLDINGS LTD
- 2025-07-01
15860317 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-26 ~ 2025-06-24
IIF 107 - Director → ME
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
54
Suite 6 9-11 Princess Street, Knutsford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
620 GBP2015-04-30
Officer
2009-04-23 ~ 2011-09-14
IIF 54 - Director → ME
55
STAY WARM INSULATION PRODUCTS LTD
07213585 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 114 - Director → ME
56
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
SWINTON INDUSTRIAL SERVICES LIMITED
10114411 Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 112 - Director → ME
58
TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD
13967044 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
59
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 63 - Director → ME
60
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 86 - Director → ME
IIF 34 - Director → ME
61
WASTE-TEC SYSTEMS LTD. - now
61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2010-04-01 ~ 2010-10-20
IIF 113 - Director → ME
62
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,277,250 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 31 - Director → ME
IIF 92 - Director → ME
63
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 81 - Director → ME
IIF 57 - Director → ME