1
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 1 - Director → ME
2023-05-19 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-05-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
ADP SURFACE SOLUTIONS LIMITED
- now 05211403ADVANCED DRIVES AND PATHS LIMITED
- 2012-07-26
05211403 Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-08-20 ~ 2015-05-30
IIF 11 - Director → ME
3
ASSET REALISATION GROUP LIMITED
14328857 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 75 - Director → ME
IIF 65 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 Crewe Road, Haslington, Crewe, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 9 - Director → ME
IIF 76 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
5
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Officer
2012-09-07 ~ now
IIF 30 - Director → ME
IIF 48 - Director → ME
2012-09-07 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEECROFT ENTERPRISES LIMITED
- now 11589606 Norton Way, Moss Lane Industrial Estate, Sandbach, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
7
128 Crewe Road, Haslington, Crewe, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
IIF 77 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
8
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-07 ~ now
IIF 40 - Director → ME
2001-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
9
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 55 - LLP Designated Member → ME
IIF 111 - LLP Designated Member → ME
11
Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21
07262491 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-05-24 ~ now
IIF 27 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-05-24 ~ 2023-06-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07
12445816 128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
14
7-9 Herald Drive, Macon Court, Crewe, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
15
DBI TRANSPORTATION LIMITED
- now 13286143BB VEHICLE RENTALS LIMITED
- 2024-07-08
13286143 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 63 - Director → ME
IIF 43 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
16
7-9 Macon Way, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19
12419179 7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 26 - Director → ME
2020-01-22 ~ 2025-06-16
IIF 52 - Director → ME
Person with significant control
2020-01-22 ~ 2025-06-16
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
2020-01-22 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
19
4 - 6 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ 2022-06-22
IIF 33 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-22
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-9 Macon Court, Crewe, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 25 - Director → ME
IIF 42 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-19 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
Norton Way, Sandbach, Cheshire, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Norton Way, Sandbach, Cheshire, England
Active Corporate (1 parent)
Officer
2014-04-10 ~ now
IIF 50 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LAND RECOVERY RAIL AND CIVILS LTD
- 2024-06-12
14888129LAND RECOVERY RAILS AND CIVILS LTD
- 2023-06-05
14888129 White Moss Quarry, Radway Green, Crewe, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
24
H.S.S. ENGINEERING LIMITED
- now 00334483H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-03-24 ~ now
IIF 41 - Director → ME
25
Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
26
LAND RECOVERY (DEWSBURY) LTD
- now 14249871WS PROPERTY CO 1 LIMITED
- 2023-08-25
14249871 Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2024-05-31
IIF 67 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-22
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
27
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-01 ~ 2024-05-31
IIF 34 - Director → ME
1999-11-01 ~ 2024-05-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
28
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-23 ~ 2024-05-31
IIF 3 - Director → ME
2018-05-01 ~ 2024-05-31
IIF 51 - Director → ME
Person with significant control
2018-05-01 ~ 2024-05-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 54 - LLP Designated Member → ME
IIF 112 - LLP Designated Member → ME
30
128 Crewe Road, Haslington, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 57 - LLP Designated Member → ME
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - 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
09357097 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-16 ~ dissolved
IIF 16 - Director → ME
2014-12-16 ~ 2021-10-20
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-01-21
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ORCHARD GREEN DEVELOPMENTS LIMITED
- now 09108732RENEWLAND DB SITE LIMITED
- 2017-01-20
09108732 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 7 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
33
ORCHARD GREEN HOMES LIMITED
- now 09357750ORCHARD GREEN CHESHIRE LIMITED
- 2015-02-18
09357750 12/14 Macon Court, Crewe, England
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ 2015-08-20
IIF 4 - Director → ME
34
PF ENTERPRISES (CHESHIRE) LIMITED
10391273 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
35
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
36
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-21 ~ 2010-01-21
IIF 108 - Director → ME
IIF 12 - Director → ME
37
7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-02-04 ~ 2025-06-11
IIF 13 - Director → ME
38
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 46 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
39
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023 Bangor Business Centre, 2 Farrar Road, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
40
TOTAL CONCRETE PRODUCTS LIMITED
08266892 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-07 ~ dissolved
IIF 31 - Director → ME
2013-04-25 ~ 2019-09-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
12 Hay Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
42
WESTLINK HOLDINGS LIMITED
- now 04444522HAMBLEDENE LIMITED - 2002-06-17
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-05-21
IIF 21 - Director → ME
43
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
44
128 Crewe Road, Haslington, Crewe, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
45
White Moss Quarry, Radway Green, Crewe, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
46
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-11 ~ now
IIF 114 - LLP Designated Member → ME
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
47
WHITEMOSS QUARRY LIMITED
- 2010-06-18
07287572 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 14 - Director → ME
48
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
49
XYZ 2023 LTD
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... (more) 128 Crewe Road, Haslington, Crewe, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
50
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE