1
ASA CONTRACTS (NORTH WEST) LIMITED
10636469 111 New Union Street, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 9 - Director → ME
2
Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-04-23 ~ now
IIF 6 - Director → ME
3
Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 5 - Director → ME
5
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
L. B. WASTE MANAGEMENT LIMITED
- 2006-07-12
05281516 Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2004-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
HIGH VOLTAGE DISTRIBUTION CONTRACTING LTD
16695266 32a The Garth Front Street, Winlaton, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
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
8
114 Queens Road, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 16 - Director → ME
9
L.B DEVELOPMENTS NORTHWEST LTD
- now 05282129L. B. GROUP (NORTHERN) LTD
- 2006-04-26
05282129 Union House, 111 New Union Street, Coventry, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-09 ~ 2022-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
LB ESTATES (NORTH WEST) LIMITED
06483262 Unit 1 Eckersley Project, Mealhouse Lane, Atherton, Manchester
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ 2013-08-31
IIF 12 - Director → ME
11
Kane House Linnyshaw Industrial Estate, Moss Lane, Walkden, Greater Manchester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-18
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Union House, 111 New Union Street, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2020-09-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Officer
2017-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
114 Queens Road, Beighton, Sheffield, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
15 Ashdown Gardens Sothall, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2007-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE