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
04962016J WALSH & COMPANY LIMITED - 2005-02-04
PERONBEST LIMITED - 2004-03-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2008-01-10 ~ 2022-02-07
IIF 15 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 101 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 83 - Secretary → ME
2
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2005-01-01 ~ 2008-05-16
IIF 93 - 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)
Officer
2002-07-10 ~ 2019-01-18
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 7 - Director → ME
IIF 69 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 84 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 109 - Director → ME
2022-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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 22 - Director → ME
2022-09-27 ~ now
IIF 111 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 (21 parents)
Officer
2022-09-15 ~ now
IIF 107 - Director → ME
IIF 32 - 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)
Officer
2015-10-02 ~ 2016-11-04
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 41 - 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 63 - 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 99 - Director → ME
IIF 17 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 88 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 72 - Director → ME
12
Third Floor (east) Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-30 ~ now
IIF 55 - Director → ME
13
Third Floor (east) Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 54 - 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 64 - 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 97 - 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 98 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 High Street, Ruddington, Nottingham, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 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 76 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 30 - Director → ME
IIF 106 - Director → ME
2009-08-19 ~ now
IIF 87 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 9 - Director → ME
IIF 48 - Director → ME
2009-08-19 ~ dissolved
IIF 86 - 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 61 - Director → ME
25
GREEN EARTH (STAIRFOOT) LIMITED
14690067 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 33 - Director → ME
IIF 112 - Director → ME
26
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-26 ~ now
IIF 28 - Director → ME
IIF 110 - 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 (5 parents)
Officer
2022-06-09 ~ now
IIF 34 - Director → ME
IIF 116 - Director → ME
28
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-12-21 ~ now
IIF 114 - Director → ME
IIF 27 - Director → ME
Person with significant control
2021-12-21 ~ 2022-12-21
IIF 79 - Ownership of shares – 75% or more → OE
2021-12-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-04 ~ now
IIF 24 - Director → ME
IIF 115 - Director → ME
30
GREEN EARTH RESTORATIONS LIMITED
- now 08303732MORGAN GREEN LIMITED
- 2021-12-10
08303732 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-12 ~ 2015-12-09
IIF 47 - Director → ME
2021-12-09 ~ now
IIF 29 - Director → ME
2023-05-31 ~ now
IIF 113 - Director → ME
31
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-20
Commencement of winding up on 2026-04-16
7 Annagole, Dungannon, Northern Ireland
Liquidation Corporate (6 parents)
Officer
2015-09-09 ~ 2016-07-25
IIF 95 - 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 70 - Director → ME
1996-05-13 ~ dissolved
IIF 3 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 89 - 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)
Officer
2022-02-20 ~ 2022-08-06
IIF 56 - Director → ME
34
4385, 14248111 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2023-11-17
IIF 96 - Director → ME
35
JWS WASTE & RECYCLING SERVICES LIMITED
- now 01721300JOHN WALSH AND SONS LIMITED
- 2001-12-10
01721300 Westport House, 35 Frederick Road, Salford, Greater Manchester
Active Corporate (16 parents)
Officer
~ 1994-09-19
IIF 43 - Director → ME
~ 1997-02-19
IIF 67 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 46 - Director → ME
~ 1994-09-19
IIF 92 - 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 4 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 6 - Director → ME
38
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 117 - Director → ME
2022-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
39
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 42 - Director → ME
IIF 66 - Director → ME
2009-08-19 ~ dissolved
IIF 85 - Secretary → ME
40
22-24 Harborough Road, Kingsthorpe, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
41
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 77 - Director → ME
42
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of control
Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
1995-10-10 ~ dissolved
IIF 8 - Director → ME
IIF 49 - Director → ME
1995-10-10 ~ dissolved
IIF 91 - Secretary → ME
43
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ 2009-06-22
IIF 44 - Director → ME
44
MANCHESTER WASTE RECYCLING LIMITED - now
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)
Officer
2004-07-06 ~ 2022-02-07
IIF 100 - Director → ME
IIF 16 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 90 - Secretary → ME
45
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 65 - Director → ME
46
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
47
Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2019-01-18
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
48
PARSONS GROUP INTERNATIONAL LIMITED
- now 03393325PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Boundary House, Boston Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-12-17 ~ 2016-11-11
IIF 118 - Director → ME
2008-03-17 ~ 2012-03-27
IIF 94 - Director → ME
49
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 60 - Director → ME
50
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 57 - Director → ME
51
Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 73 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
52
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 103 - Director → ME
53
SELETIA (HW) LIMITED - now
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-01 ~ 2025-06-24
IIF 104 - Director → ME
54
SELETIA HOLDINGS LIMITED - now
CUMBRIA LAND HOLDINGS LTD
- 2025-07-01
15860317 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-26 ~ 2025-06-24
IIF 5 - Director → ME
IIF 102 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Suite 6 9-11 Princess Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2011-09-14
IIF 68 - Director → ME
56
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 120 - Director → ME
57
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
58
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 10 - Director → ME
59
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 75 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
60
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 62 - Director → ME
61
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 108 - Director → ME
IIF 25 - Director → ME
62
WASTE-TEC SYSTEMS LTD. - now
M2 INVESTMENTS LTD
- 2010-11-11
07211366 OE000173, 14762481, 08814626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-10-20
IIF 119 - Director → ME
63
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 31 - Director → ME
IIF 105 - Director → ME
64
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 45 - Director → ME
IIF 71 - Director → ME