1
BARNSLEY RECYCLING LIMITED
- now 05135479G.B.CULLET LIMITED
- 2018-06-26
05135479 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (9 parents)
Officer
2016-01-25 ~ dissolved
IIF 9 - Director → ME
2
5 Granville Court, Off Granville Mount, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
F & G COMMERCIALS (HUDDERSFIELD) LTD
- now 02960340DOVES TRUCK AND VAN LIMITED
- 2006-01-04
02960340DOVES LEYLAND DAF LTD - 1999-12-22
Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2005-10-13 ~ 2019-07-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 18 - Has significant influence or control → OE
4
F & G COMMERCIALS (OLDHAM) LIMITED
- now 06794666F & G OLDHAM LIMITED
- 2009-03-18
06794666 Oakingham House Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2009-01-19 ~ 2019-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2019-07-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Oakingham House Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
1998-03-25 ~ 2019-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
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
6
Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-05-13 ~ 2019-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
F&G COMMERCIALS (MANCHESTER) LIMITED
09305810 Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2019-07-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 15 - Has significant influence or control → OE
8
FC VENTURES LIMITED - now
F&G VENTURES LIMITED
- 2019-07-09
10683760 The Hawthornes Pontefract Road, Hemsworth, Pontefract, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2019-07-01
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ 2019-07-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARKOUR PROPERTIES (YORKSHIRE) LIMITED
12135838 Overhouse Over Lane, Rawdon, Leeds, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Overhouse Over Lane, Rawdon, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
QUANTUM PADDLE LTD
- 2025-11-03
16804246 Unit 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
BUILDING GROUND LIMITED - 2002-01-16
Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2019-07-01
IIF 4 - Director → ME
14
TOWNGATE (GUISELEY) MANAGEMENT COMPANY LIMITED
14248640 18b Town Gate, Guiseley, Leeds, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2024-03-01
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ 2024-03-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE