The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Gordon John Beecroft
- British born in February 1983
Mr Daniel Gordon John Beecroft
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 1128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 2 IIF 3 IIF 4 (more)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 7 IIF 87-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 15Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 16White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 17Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 18Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 19
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 22
- English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 257-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 267-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 31Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 32Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 33
- British born in February 1983
Daniel Gordon John Beecroft
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 34
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Neild Beecroft
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 39128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 40 IIF 41 IIF 427-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 437-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 49Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 50 IIF 51
- British born in October 1978
Mr David Nield Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 57Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 5812/14 Macon Court, Crewe, CW1 6EA, England
IIF 59128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 60 IIF 61 IIF 62 (more)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 66 IIF 67128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 68128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 697-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 70 IIF 71 IIF 727-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 73Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 74White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 75
- British company director born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RL, England
IIF 76
- British born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 77 IIF 78128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 797-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 807-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 817-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 827-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 83Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 84 IIF 85
- British director born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies - British manager born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 89
- British born in February 1983
Mr Daniel Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 90
- born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companiesBardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 100
- English born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies7-9, Herald Drive, Macon Court, Crewe, CW1 6EA, England
IIF 101
- English director born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies12, Hay Hill, London, W1J 8NR, England
IIF 102
- British born in October 1978
Mr David Neild Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 105
- British born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Nield
Resident in England
Registered addresses and corresponding companies - British born in October 1978
David Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Beecroft, Daniel Gordon John
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 112
- born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British director born in October 1978Registered addresses and corresponding companies
Beecroft, David Neild
128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 117
- British born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 118128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 119 IIF 1207-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 1217-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 122 IIF 123 IIF 1247-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 125Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 126Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 127 IIF 128 IIF 129
- British director born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies - British plant operator born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 132
- Registered addresses and corresponding companies
Beecroft, David
Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
50
- 1
128 DEGREES LTD
14881811Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-05-19 ~ nowIIF 105 - Director → ME2023-05-19 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
ADVANCED DRIVES AND PATHS LIMITED
- 2012-07-26 05211403Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (8 parents)Officer2004-08-20 ~ 2015-05-30IIF 66 - Director → ME - 3
ASSET REALISATION GROUP LIMITED
143288577-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 107 - Director → MEIIF 98 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 108 - Director → MEIIF 64 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 5
BEECROFT BROS LTD
08206070Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2012-09-07 ~ nowIIF 85 - Director → MEIIF 127 - Director → ME2012-09-07 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 126 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 65 - Director → MEIIF 109 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 8
BIDDULPH SANDS LIMITED
03345437128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer1997-04-07 ~ nowIIF 119 - Director → ME2001-03-01 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BULKBAGS DIRECT LIMITED
09542970Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2015-04-15 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CREWE (DB) SITE LLP
OC375537128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 92 - LLP Designated Member → MEIIF 113 - LLP Designated Member → ME - 11
DBI LENDING LTD
- 2024-08-14 15831721Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21 07262491128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-05-24 ~ nowIIF 82 - Director → MEIIF 123 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2016-05-24 ~ 2023-06-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07 12445816128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 77 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 101 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15
LAND RECOVERY RAIL AND CIVILS LTD
- 2024-06-12 14888129LAND RECOVERY RAILS AND CIVILS LTD
- 2023-06-05 14888129White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 99 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
BB VEHICLE RENTALS LIMITED
- 2024-07-08 132861437-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 122 - Director → MEIIF 96 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DBI WIDNES LIMITED
168048997-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19 124191797-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 81 - Director → ME2020-01-22 ~ 2025-06-16IIF 131 - Director → MEPerson with significant control2020-01-22 ~ 2025-06-16IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE2020-01-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
DNB (CHESHIRE) LIMITED
16255754Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 110 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 20
EAST MIDLANDS AGGREGATES LTD
141233564 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ 2022-06-22IIF 88 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRANSFLEET LTD
- 2018-11-21 112604367-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 121 - Director → MEIIF 80 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ENVIRO SKIP HIRE LTD
06089264Norton Way, Sandbach, Cheshire, EnglandActive Corporate (5 parents)Officer2007-02-20 ~ nowIIF 124 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 84 - Director → MEIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (12 parents)Officer1998-03-24 ~ nowIIF 120 - Director → ME
- 25
HOUGH BB LIMITED
09488071Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-13 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WS PROPERTY CO 1 LIMITED
- 2023-08-25 14249871Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)Officer2023-08-22 ~ 2024-05-31IIF 100 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
LAND RECOVERY LIMITED
01648166Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-03-01 ~ 2024-05-31IIF 89 - Director → ME1999-11-01 ~ 2024-05-31IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
LAND RECOVERY RAIL LIMITED
07540782Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer2011-02-23 ~ 2024-05-31IIF 58 - Director → ME2018-05-01 ~ 2024-05-31IIF 130 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 91 - LLP Designated Member → MEIIF 114 - LLP Designated Member → ME - 30
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 115 - LLP Designated Member → MEIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LAND RECOVERY CONSTRUCTION LTD
- 2024-06-13 09357097LAND RECOVERY TORFAEN LIMITED
- 2016-10-12 09357097HASLINGTON GREEN LIMITED
- 2016-05-31 093570977-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ nowIIF 71 - Director → ME2014-12-16 ~ 2021-10-20IIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-01-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RENEWLAND DB SITE LIMITED
- 2017-01-20 091087327-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 118 - Director → MEIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
ORCHARD GREEN CHESHIRE LIMITED
- 2015-02-18 0935775012/14 Macon Court, Crewe, EnglandDissolved Corporate (1 parent)Officer2014-12-17 ~ 2015-08-20IIF 59 - Director → ME - 34
PF ENTERPRISES (CHESHIRE) LIMITED
103912737-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 72 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 35
RADWAY GREEN PROPERTIES LTD
16034736128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-22 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 36
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 67 - Director → MEIIF 117 - Director → ME - 37128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (16 parents)Officer2025-02-04 ~ 2025-06-11IIF 68 - Director → ME
- 38
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 83 - Director → MEIIF 125 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TOTAL CONCRETE PRODUCTS LIMITED
08266892Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2019-09-07 ~ dissolvedIIF 86 - Director → ME2013-04-25 ~ 2019-09-06IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TXM HOLDINGS LTD
1536330612 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 42HAMBLEDENE LIMITED - 2002-06-17128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (24 parents, 4 offsprings)Officer2025-02-04 ~ 2025-05-21IIF 76 - Director → ME
- 43128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 45
WHITEMOSS ENVIRONMENTAL LTD
16902544White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 75 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 46
WHITEMOSS GARDEN CENTRE LLP
OC3987617-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2015-03-11 ~ nowIIF 116 - LLP Designated Member → MEIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WHITEMOSS QUARRY LIMITED
- 2010-06-18 0728757267 High Street, Chobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 69 - Director → ME - 48
WINTERLEY POOL FARM LIMITED
141874357-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 97 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 49128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-22 ~ nowIIF 78 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 50
XYZ LOGISTICS LIMITED
137351097-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 95 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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