1
207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ dissolved
IIF 16 - Director → ME
3
Unit 7a Centre 21 Business Park, Bridge Lane, Woolston, Warrington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE FOAM CONCRETE COMPANY NW LIMITED - 2010-09-20
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
923,999 GBP2024-09-30
Officer
2008-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 10 - Director → ME
6
PAYDAY HOORAY UK LIMITED - 2014-07-22
207 Knutsford Road, Grappenhall Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-08 ~ dissolved
IIF 18 - Director → ME
8
8 Eastway, Sale, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
262,502 GBP2024-02-29
Officer
2017-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ now
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
9
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
238,952 GBP2024-11-30
Officer
2019-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-05 ~ now
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
10
207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-08 ~ dissolved
IIF 17 - Director → ME
11
207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-08 ~ dissolved
IIF 15 - Director → ME
12
CARRINGTON RECYCLING LIMITED - 2022-09-28
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137 GBP2024-09-30
Officer
2015-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE