1
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-21 ~ 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
2
142 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-22
IIF 36 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
UK DEMOLITION (YORKSHIRE) LIMITED - 2021-09-01
46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-17 ~ 2025-12-17
IIF 29 - Director → ME
4
Unit 2 The Lombard Centre, Link Road, Huyton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ 2024-04-22
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ 2024-04-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCAVATE PROJECT MANAGEMENT LTD
16871756 142 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Stuart Rathmell Insolvency Egyptian Mill, Egyptian Street, Bolton
Liquidation Corporate (4 parents)
Officer
2015-12-02 ~ 2023-11-01
IIF 19 - Director → ME
7
Egyptian Mill, Egyptian Street, Bolton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2015-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
LINK RECYCLING LIVERPOOL LIMITED
10205663 Unit 2 The Lombard Centre, Link Road, Huyton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Link Waste Unit 6, De Havilland Drive, Speke, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 The Lombard Centre, Link Road, Huyton, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 6a Kirklees Industrial Estate Cale Lane, Aspull, Wigan, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ 2024-12-13
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ 2024-12-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
142 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
142 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
142 Chorley New Road, Bolton, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ 2024-02-09
IIF 34 - Director → ME
2024-02-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-21 ~ 2023-06-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2026-03-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
142 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2024-09-06
IIF 32 - Director → ME
Person with significant control
2023-08-14 ~ 2024-09-06
IIF 9 - Ownership of shares – 75% or more → OE
17
4 Rowden Road, Oldham, England
Active Corporate (5 parents)
Officer
2013-05-29 ~ 2026-03-04
IIF 22 - Director → ME
2026-03-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
46 Houghton Place, Bradford, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ 2025-12-17
IIF 27 - Director → ME
2025-05-17 ~ 2025-05-17
IIF 28 - Director → ME