1
A T CONTRACTING & PLANT HIRE LTD
- now 08003365AT PLANT SALES LIMITED - 2014-08-31
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2020-09-16 ~ 2021-09-30
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ 2021-09-30
IIF 25 - Ownership of shares – 75% or more → OE
2022-09-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Colinton House, Leicester Road, Bedworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
Colinton House, Leicester Road, Bedworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ 2024-12-06
IIF 10 - Director → ME
Person with significant control
2022-11-11 ~ 2024-12-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Colinton House, Leicester Road, Bedworth, Warwickshire
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-10 ~ 2023-12-15
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ 2023-12-15
IIF 24 - Ownership of shares – 75% or more → OE
6
ATE PROPERTIES (MIDLANDS) LIMITED
10805317 Colinton House, Leicester Road, Bedworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2024-12-10
IIF 1 - Director → ME
2017-06-06 ~ 2017-06-14
IIF 14 - Director → ME
Person with significant control
2020-09-19 ~ 2024-12-10
IIF 21 - Has significant influence or control → OE
7
Number Three Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolved
IIF 8 - Director → ME
8
Colinton House, Leicester Road, Bedworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2025-05-01
IIF 5 - Director → ME
Person with significant control
2021-02-04 ~ 2025-05-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
ETC REMEDIATION LIMITED - now
E TAYLOR CONSULTING 2023 LIMITED - 2025-08-11
DRIFFIELD 2021 LIMITED
- 2023-03-06
12580489CT PRESTIGE CARS LTD
- 2021-06-29
12580489 33 Pepper Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-04-30 ~ 2023-06-15
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ 2023-03-07
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2025-07-10
IIF 4 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2023-11-15
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ 2024-12-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-04-27
IIF 9 - Director → ME
Person with significant control
2023-02-08 ~ 2023-04-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
NEED A SKIP RECYCLING LTD - 2014-02-13
BIRMINGHAM DEMOLITION & RECLAMATION SERVICES LTD - 2006-11-02
NEED A TIP LIMITED - 1998-10-14
Colinton House, Leicester Road, Bedworth, Warwickshire
Dissolved Corporate (9 parents)
Officer
2020-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (5 parents)
Person with significant control
2020-11-13 ~ 2020-11-16
IIF 33 - Ownership of shares – 75% or more → OE
2020-04-30 ~ 2020-05-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
27 Victoria Road, Formby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ 2015-05-11
IIF 20 - Director → ME
17
NORTH LINCS METALS & MINERALS LIMITED - now
NORTH LINCOLNSHIRE METALS & MINERALS LTD
- 2023-05-17
12581259 Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-05-01 ~ 2024-01-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
OPES MERF 2013 LIMITED - 2013-10-24
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (15 parents, 3 offsprings)
Person with significant control
2018-10-12 ~ 2018-10-12
IIF 28 - Ownership of shares – 75% or more → OE
19
ROMAN ASTON DEVELOPMENTS LIMITED
11546001 Colinton House, Leicester Road, Bedworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2021-01-07 ~ 2023-04-30
IIF 2 - Director → ME
20
Colinton House, Leicester Road, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 16 - Director → ME
21
Ashdown House Orchard Place, Southview Road, Crowborough, England
Active Corporate (4 parents)
Person with significant control
2025-10-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE