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 108 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 40 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 71 - 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 36 - 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 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 84 - Director → ME
IIF 18 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 72 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 48 - Director → ME
2022-02-21 ~ now
IIF 97 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - 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 93 - Director → ME
2022-09-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - 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 46 - Director → ME
IIF 103 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 70 - 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 25 - 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 38 - Director → ME
IIF 110 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 76 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 21 - 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 12 - 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 11 - 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 26 - 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 33 - 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 34 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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 29 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 58 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - 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 30 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - 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 6 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 101 - Director → ME
IIF 45 - Director → ME
2009-08-19 ~ now
IIF 75 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 86 - Director → ME
IIF 4 - Director → ME
2009-08-19 ~ dissolved
IIF 74 - 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 10 - 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 104 - Director → ME
IIF 51 - Director → ME
26
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-26 ~ now
IIF 99 - Director → ME
IIF 49 - 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 105 - Director → ME
IIF 55 - Director → ME
28
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-12-21 ~ now
IIF 53 - Director → ME
IIF 98 - Director → ME
Person with significant control
2021-12-21 ~ 2022-12-21
IIF 111 - Ownership of shares – 75% or more → OE
2021-12-21 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - 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 95 - Director → ME
IIF 54 - 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 3 - Director → ME
2021-12-09 ~ now
IIF 100 - Director → ME
2023-05-31 ~ now
IIF 52 - 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 88 - 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 19 - Director → ME
1996-05-13 ~ dissolved
IIF 80 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 77 - 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 13 - Director → ME
34
4385, 14248111 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2023-11-17
IIF 89 - 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 61 - Director → ME
~ 1997-02-19
IIF 16 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 64 - Director → ME
~ 1994-09-19
IIF 65 - 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 81 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - 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 83 - Director → ME
38
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 56 - Director → ME
2022-03-19 ~ now
IIF 94 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - 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 60 - Director → ME
IIF 15 - Director → ME
2009-08-19 ~ dissolved
IIF 73 - Secretary → ME
40
22-24 Harborough Road, Kingsthorpe, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 8 - 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 85 - Director → ME
IIF 5 - Director → ME
1995-10-10 ~ dissolved
IIF 79 - Secretary → ME
43
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ 2009-06-22
IIF 62 - 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 39 - Director → ME
IIF 109 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 78 - 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 27 - Director → ME
46
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - 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 2 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 59 - Director → ME
2008-03-17 ~ 2012-03-27
IIF 57 - Director → ME
49
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 9 - Director → ME
50
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 14 - 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 22 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - 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 42 - 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 43 - 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 82 - Director → ME
IIF 41 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - 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 17 - 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 68 - Director → ME
57
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - 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 87 - 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 28 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 24 - 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 47 - Director → ME
IIF 96 - 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 67 - Director → ME
63
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 102 - Director → ME
IIF 44 - Director → ME
64
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 63 - Director → ME
IIF 20 - Director → ME