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
2016-06-23 ~ 2016-06-23
IIF 132 - Director → ME
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2012-01-12
IIF 170 - Director → ME
2011-01-11 ~ dissolved
IIF 179 - Secretary → ME
3
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2017-03-15
IIF 169 - Director → ME
2011-01-11 ~ 2017-03-15
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
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
4
58 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-07-04 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (6 parents)
Officer
2025-07-09 ~ now
IIF 160 - Director → ME
2000-06-13 ~ 2017-03-15
IIF 168 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
Ballig Farm, West Baldwin, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-19 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
7
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 93 - Director → ME
8
C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2015-05-01
IIF 133 - Director → ME
9
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 75 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
10
242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-09-23 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
11
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-02-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
12
Walpole Site, Pawlett, Bridgwater, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 66 - Has significant influence or control → OE
13
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
14
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
15
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
16
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
17
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
18
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
19
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
20
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
21
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
22
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
23
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
24
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
25
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
26
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
27
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
28
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
29
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
30
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
31
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
32
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
33
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
34
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
35
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
36
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
37
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
38
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
39
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
40
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
41
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
42
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
43
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
44
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
45
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
46
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
47
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
48
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
49
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
50
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 73 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
51
28a The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 130 - Director → ME
52
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2007-03-10
IIF 167 - Director → ME
2003-03-17 ~ 2003-07-30
IIF 171 - Director → ME
2003-03-28 ~ 2003-07-30
IIF 151 - Secretary → ME
2007-03-09 ~ 2007-03-10
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
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
53
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (43 parents)
Officer
2022-03-31 ~ now
IIF 103 - Director → ME
54
Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 157 - Director → ME
Person with significant control
2024-02-05 ~ 2024-02-05
IIF 64 - Has significant influence or control → OE
55
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2017-03-15
IIF 165 - Director → ME
56
Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 156 - Director → ME
57
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 124 - Director → ME
58
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 126 - Director → ME
59
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 114 - Director → ME
60
Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 158 - Director → ME
61
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-10-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
62
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 120 - Director → ME
63
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2017-03-15
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
64
2 Manor Square, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 143 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
65
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 118 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
66
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 176 - Director → ME
IIF 145 - Director → ME
Person with significant control
2021-02-16 ~ 2021-07-17
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2021-02-16 ~ 2021-05-25
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
HUGHES CONSTRUCTION LIMITED
- now 05447925LOLA COMMERCIALS LIMITED
- 2006-04-18
05447925 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 131 - Director → ME
68
HUMBERSIDE ENVIRONMENTAL LIMITED
09890265 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
69
JYTF3 LIMITED
- 2017-10-31
10220630 12175984, 12216214, 10220465Warning 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) Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-10 ~ now
IIF 144 - Director → ME
Person with significant control
2017-06-10 ~ 2021-07-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
70
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
71
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 78 - Director → ME
72
58 Grosvenor Street, London, Greater London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-24 ~ now
IIF 77 - Director → ME
73
KETLEY DEVELOPMENTS LIMITED
- now 07472208KETLEY QUARRIES AND RECYCLING LIMITED
- 2025-06-27
07472208 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 138 - Director → ME
74
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 163 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
75
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 161 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
76
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 162 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
77
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 125 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
78
Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-08-01
IIF 127 - Director → ME
Person with significant control
2017-12-21 ~ 2018-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
79
Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
MAGHERAMORNE QUARRY REGENERATION LTD
NI673377 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 174 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
81
Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 159 - Director → ME
82
27 Victoria Road, Formby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
83
BKS TOBIN LTD - 2017-02-20
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 123 - Director → ME
2017-08-31 ~ 2017-08-31
IIF 128 - Director → ME
IIF 148 - Director → ME
2017-04-01 ~ 2017-08-31
IIF 178 - Director → ME
Person with significant control
2017-04-01 ~ 2017-08-31
IIF 135 - Has significant influence or control → OE
2017-05-02 ~ 2021-07-18
IIF 137 - Ownership of shares – 75% or more → OE
2017-05-02 ~ 2017-05-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
84
242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 74 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
85
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 177 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
86
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 89 - Director → ME
87
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-31 ~ now
IIF 99 - Director → ME
88
PEARSONS GROUP HOLDINGS LIMITED
04478499 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 86 - Director → ME
89
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-11-05
IIF 104 - Director → ME
90
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 105 - Director → ME
91
Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 154 - Director → ME
92
R.A.H. COMMERCIAL SERVICES LIMITED
- now 02521865NAMEVISION LIMITED
- 1990-08-21
02521865 Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 166 - Director → ME
~ dissolved
IIF 150 - Secretary → ME
93
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2016-11-23 ~ 2020-02-07
IIF 115 - Director → ME
Person with significant control
2016-11-23 ~ 2020-02-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-11-23 ~ 2018-11-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
94
A B C SIDDALLS SKIP HIRE LIMITED
- 2023-11-23
04302342 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2023-11-17 ~ now
IIF 116 - Director → ME
95
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 102 - Director → ME
96
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-27 ~ now
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Has significant influence or control → OE
97
Shelford Farm Estate, Shalloak Road, Canterbury, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 155 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 65 - Has significant influence or control → OE
98
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-10-16 ~ now
IIF 113 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
99
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
100
Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2022-03-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
101
69 Crick Road, Crick Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2017-03-15
IIF 173 - Director → ME
102
Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 164 - Director → ME
103
242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 129 - Director → ME
104
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
105
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 119 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
106
URBAN REMEDIATION LIMITED
- now 11271858HUMO DEVELOPMENTS LIMITED
- 2020-06-22
11271858 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 147 - Director → ME
Person with significant control
2018-03-23 ~ 2021-07-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
VIRIDOR (ERITH) LIMITED
- 2022-04-13
03130935PULP FRICTION LIMITED - 2012-10-22
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (23 parents)
Officer
2022-03-31 ~ 2025-11-01
IIF 96 - Director → ME
108
VALENCIA (LANCASHIRE) LIMITED
- now 05934432VIRIDOR (LANCASHIRE) LIMITED
- 2022-04-13
05934432JWS CHURNGOLD LIMITED - 2011-11-24
URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2022-03-31 ~ now
IIF 111 - Director → ME
109
VALENCIA COMMUNITIES FUND
- now 04293742VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2024-09-04
IIF 141 - Director → ME
110
LEDGE 806 LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 90 - Director → ME
111
SHORE RECYCLING LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 101 - Director → ME
112
The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 146 - Director → ME
2022-03-18 ~ 2023-06-12
IIF 117 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
2022-03-18 ~ 2022-03-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
113
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
- now 02247560VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
- 2022-04-13
02247560ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
RAPID 5782 LIMITED - 1988-06-01
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ now
IIF 94 - Director → ME
114
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
- now 03275811VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
- 2022-04-13
03275811CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 91 - Director → ME
115
VALENCIA WASTE (BRISTOL) LIMITED
- now 02630920VIRIDOR WASTE (BRISTOL) LIMITED
- 2022-04-13
02630920CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 98 - Director → ME
116
VALENCIA WASTE (EAST ANGLIA) LIMITED
- now 02424011ANGLIA RECYCLING LIMITED - 2010-07-16
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 100 - Director → ME
117
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
- now 03411260VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
- 2022-04-13
03411260HYDROLAB LIMITED - 2005-03-10
BONDCO 646 LIMITED - 1998-01-26
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (22 parents)
Officer
2022-03-31 ~ now
IIF 92 - Director → ME
118
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
- now 03765703VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
- 2022-04-13
03765703SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 88 - Director → ME
119
VALENCIA WASTE (MEDWAY) LIMITED
- now 01067787VIRIDOR WASTE (MEDWAY) LIMITED
- 2022-04-13
01067787SKIPAWAY LIMITED - 2007-02-21
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ now
IIF 108 - Director → ME
120
VALENCIA WASTE (PARKWOOD) LIMITED
- now 01958784VIRIDOR WASTE (SHEFFIELD) LIMITED
- 2023-05-17
01958784PARKWOOD LANDFILL LIMITED - 2003-09-11
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 121 - Director → ME
121
VALENCIA WASTE (SOMERSET) LIMITED
- now 02631783VIRIDOR WASTE (SOMERSET) LIMITED
- 2022-04-13
02631783WYVERN WASTE SERVICES LIMITED - 2006-06-05
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (38 parents)
Officer
2022-03-31 ~ 2025-10-01
IIF 109 - Director → ME
122
VALENCIA WASTE (THAMES) LIMITED
- now 02990277VIRIDOR WASTE (THAMES) LIMITED
- 2022-04-13
02990277THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (36 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 112 - Director → ME
123
VALENCIA WASTE (THETFORD) LIMITED
- now 01046680PEARSONS (THETFORD) LIMITED - 2010-11-15
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents)
Officer
2022-03-31 ~ now
IIF 106 - Director → ME
124
VALENCIA WASTE DISPOSAL LIMITED
- now 02722409VIRIDOR WASTE DISPOSAL LIMITED
- 2022-04-13
02722409HAUL WASTE DISPOSAL LIMITED - 1999-10-04
BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 110 - Director → ME
125
VALENCIA WASTE EXETER LIMITED
- now 01403771TERRY ADAMS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (41 parents, 6 offsprings)
Officer
2022-03-31 ~ 2025-11-01
IIF 107 - Director → ME
126
VALENCIA WASTE KENT LIMITED
- now 02751074VIRIDOR WASTE KENT LIMITED
- 2022-04-13
02751074BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-07-07
IIF 97 - Director → ME
127
The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 181 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 140 - Has significant influence or control → OE
128
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
- now 13801291ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 175 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
129
HAUL WASTE LIMITED - 1999-10-04
HAUL-WASTE LIMITED - 1993-10-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (42 parents, 65 offsprings)
Officer
2022-03-31 ~ now
IIF 122 - Director → ME
130
VALENCIA WASTE SUFFOLK LIMITED
- now 02656700VIRIDOR WASTE SUFFOLK LIMITED
- 2022-04-13
02656700THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents)
Officer
2022-03-31 ~ now
IIF 95 - Director → ME
131
VALENCIA WASTE WOOTTON LIMITED
- now 01196767VIRIDOR WASTE WOOTTON LIMITED
- 2022-04-13
01196767SANDSPINNERS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents)
Officer
2022-03-31 ~ now
IIF 87 - Director → ME
132
Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 153 - Director → ME
133
Pilsworth Quarry, Pilsworth Road, Bury, England
Active Corporate (3 parents)
Person with significant control
2025-07-22 ~ now
IIF 63 - Has significant influence or control → OE