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
Beecroft, Daniel Gordon John
- 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 1Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 212/14 Macon Court, Crewe, CW1 6EA, England
IIF 3128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 4 IIF 5 IIF 6 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 10 IIF 11128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 12128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 137-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 18Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 19White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 20
- 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 21
- British born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companiesUnit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 22128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 23 IIF 24128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 25128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 267-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 277-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 287-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 297-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 3010th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 31Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 32 IIF 33
- 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 34
- born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies - English born in February 1983
Beecroft, Daniel Gordon
Resident in England
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 41
- British born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companies7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 46
- 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 47
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - 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 February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 57
- 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 58128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 59 IIF 60 IIF 61 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 64 IIF 657-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)7-9, 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 75Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 76Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 77
- 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 78
- British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 797-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 807-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 85Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 86Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 87
- English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978Registered addresses and corresponding companies
Beecroft, David Neild
128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 94
- British born in October 1978
Mr David Nield Beecroft
Resident in England
Registered addresses and corresponding companies - 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 104128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 105 IIF 106 IIF 1077-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 1087-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 114Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 115 IIF 116
- 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 117128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 118 IIF 1197-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 1207-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 121 IIF 122 IIF 1237-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 124Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 125Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 126 IIF 127 IIF 128
- 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 131
- 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 132
- 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 133
- Registered addresses and corresponding companies
Beecroft, David
Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 134
- 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 135
- British born in October 1978
Mr David Neild Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 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 41 - Director → ME2023-05-19 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 2
- 3
ASSET REALISATION GROUP LIMITED
143288577-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 53 - Director → MEIIF 45 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 4128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 8 - Director → MEIIF 54 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BEECROFT BROS LTD
08206070Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2012-09-07 ~ nowIIF 126 - Director → MEIIF 33 - Director → ME2012-09-07 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – 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 125 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 9 - Director → MEIIF 55 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BIDDULPH SANDS LIMITED
03345437128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-03-01 ~ nowIIF 26 - Director → ME1997-04-07 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 36 - LLP Designated Member → MEIIF 90 - 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 19 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21 072624917-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-05-24 ~ nowIIF 122 - Director → MEIIF 29 - Director → MEPerson with significant control2016-05-24 ~ 2023-06-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-24 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07 12445816128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 39 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 15
BB VEHICLE RENTALS LIMITED
- 2024-07-08 132861437-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 121 - Director → MEIIF 43 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DBI WIDNES LIMITED
168048997-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 17
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19 124191797-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 28 - Director → ME2020-01-22 ~ 2025-06-16IIF 130 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2025-06-16IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 18
DNB (CHESHIRE) LIMITED
16255754Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 19
EAST MIDLANDS AGGREGATES LTD
141233564 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ 2022-06-22IIF 31 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRANSFLEET LTD
- 2018-11-21 112604367-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-03-16 ~ nowIIF 27 - Director → MEIIF 120 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ENVIRO SKIP HIRE LTD
06089264Norton Way, Sandbach, Cheshire, EnglandActive Corporate (6 parents)Officer2007-02-20 ~ nowIIF 123 - Director → MEPerson with significant control2016-05-23 ~ 2026-05-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 32 - Director → MEIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EPR HOLDINGS LTD
172819277-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-18 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 24
DBI RAIL LIMITED
- 2026-02-13 14888129LAND 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 46 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 25H.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 119 - Director → ME
- 26
HOUGH BB LIMITED
09488071Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 27
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 47 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 28
LAND RECOVERY LIMITED
01648166Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-11-01 ~ 2024-05-31IIF 131 - Director → ME2001-03-01 ~ 2024-05-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 29
LAND RECOVERY RAIL LIMITED
07540782Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer2018-05-01 ~ 2024-05-31IIF 129 - Director → ME2011-02-23 ~ 2024-05-31IIF 2 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 91 - LLP Designated Member → MEIIF 35 - LLP Designated Member → ME - 31
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 92 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
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 KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ dissolvedIIF 16 - Director → ME2014-12-16 ~ 2021-10-20IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-21IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 33
RENEWLAND DB SITE LIMITED
- 2017-01-20 091087327-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 117 - Director → MEIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
PF ENTERPRISES (CHESHIRE) LIMITED
103912737-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 36
RADWAY GREEN PROPERTIES LTD
16034736128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 37
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 94 - Director → MEIIF 11 - Director → ME - 38
- 39
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 30 - Director → MEIIF 124 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TOTAL CONCRETE PRODUCTS LIMITED
08266892Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2019-09-07 ~ dissolvedIIF 22 - Director → ME2013-04-25 ~ 2019-09-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TXM HOLDINGS LTD
1536330612 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 43HAMBLEDENE LIMITED - 2002-06-177-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2025-02-04 ~ 2025-05-21IIF 21 - Director → ME
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 45128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 46
WHITEMOSS ENVIRONMENTAL LTD
16902544White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 47
WHITEMOSS GARDEN CENTRE LLP
OC3987617-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2015-03-11 ~ nowIIF 93 - LLP Designated Member → MEIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
WINTERLEY POOL FARM LIMITED
141874357-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 44 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 50128 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 51
XYZ LOGISTICS LIMITED
137351097-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
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