1
A T CONTRACTING & PLANT HIRE LTD
- now 08003365AT PLANT SALES LIMITED - 2014-08-31
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-06-23 ~ 2016-06-23
IIF 67 - Director → ME
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2012-01-12
IIF 6 - Director → ME
2011-01-11 ~ dissolved
IIF 108 - Secretary → ME
3
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2017-03-15
IIF 5 - Director → ME
2011-01-11 ~ 2017-03-15
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-07-04 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (6 parents)
Officer
2025-07-09 ~ now
IIF 76 - Director → ME
2000-06-13 ~ 2017-03-15
IIF 4 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
6
Ballig Farm, West Baldwin, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-19 ~ now
IIF 138 - Ownership of shares - More than 25% → OE
IIF 138 - Ownership of voting rights - More than 25% → OE
IIF 138 - Has significant influence or control → OE
IIF 138 - Right to appoint or remove directors → OE
7
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
8
C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2015-05-01
IIF 68 - Director → ME
9
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 83 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
10
242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-09-23 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
11
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-02-24 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
IIF 161 - Ownership of voting rights - More than 25% → OE
IIF 161 - Ownership of shares - More than 25% → OE
12
Walpole Site, Pawlett, Bridgwater, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 127 - Has significant influence or control → OE
13
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Has significant influence or control → OE
14
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Has significant influence or control → OE
15
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Has significant influence or control → OE
16
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Has significant influence or control → OE
17
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Has significant influence or control → OE
18
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Has significant influence or control → OE
19
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 171 - Has significant influence or control → OE
IIF 171 - Right to appoint or remove directors → OE
20
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Has significant influence or control → OE
21
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Has significant influence or control → OE
22
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control → OE
23
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Has significant influence or control → OE
24
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 173 - Has significant influence or control → OE
IIF 173 - Right to appoint or remove directors → OE
25
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 159 - Has significant influence or control → OE
IIF 159 - Right to appoint or remove directors → OE
26
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Has significant influence or control → OE
27
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control → OE
28
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Has significant influence or control → OE
29
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 157 - Has significant influence or control → OE
IIF 157 - Right to appoint or remove directors → OE
30
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Has significant influence or control → OE
31
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 140 - Has significant influence or control → OE
IIF 140 - Right to appoint or remove directors → OE
32
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control → OE
33
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 143 - Has significant influence or control → OE
IIF 143 - Right to appoint or remove directors → OE
34
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 146 - Has significant influence or control → OE
IIF 146 - Right to appoint or remove directors → OE
35
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Has significant influence or control → OE
36
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 139 - Has significant influence or control → OE
IIF 139 - Right to appoint or remove directors → OE
37
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 147 - Has significant influence or control → OE
IIF 147 - Right to appoint or remove directors → OE
38
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 150 - Has significant influence or control → OE
IIF 150 - Right to appoint or remove directors → OE
39
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 149 - Has significant influence or control → OE
IIF 149 - Right to appoint or remove directors → OE
40
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Has significant influence or control → OE
41
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Has significant influence or control → OE
42
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Has significant influence or control → OE
43
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control → OE
44
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Has significant influence or control → OE
45
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Has significant influence or control → OE
46
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Has significant influence or control → OE
47
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Has significant influence or control → OE
48
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 156 - Has significant influence or control → OE
IIF 156 - Right to appoint or remove directors → OE
49
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 177 - Has significant influence or control → OE
IIF 177 - Right to appoint or remove directors → OE
50
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
51
28a The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 65 - Director → ME
52
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2007-03-10
IIF 3 - Director → ME
2003-03-17 ~ 2003-07-30
IIF 7 - Director → ME
2003-03-28 ~ 2003-07-30
IIF 101 - Secretary → ME
2007-03-09 ~ 2007-03-10
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
53
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (43 parents)
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
54
Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-05 ~ 2024-02-05
IIF 125 - Has significant influence or control → OE
55
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2017-03-15
IIF 1 - Director → ME
56
Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 72 - Director → ME
57
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 59 - Director → ME
58
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 61 - Director → ME
59
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 49 - Director → ME
60
Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 74 - Director → ME
61
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-10-17 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% → OE
IIF 169 - Ownership of shares - More than 25% → OE
IIF 169 - Has significant influence or control → OE
62
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 55 - Director → ME
63
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2017-03-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
64
2 Manor Square, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-02 ~ 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
65
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
66
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 12 - Director → ME
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ 2021-07-17
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
2021-02-16 ~ 2021-05-25
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
67
HUGHES CONSTRUCTION LIMITED
- now 05447925LOLA COMMERCIALS LIMITED
- 2006-04-18
05447925 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 66 - Director → ME
68
HUMBERSIDE ENVIRONMENTAL LIMITED
09890265 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
69
JYTF3 LIMITED
- 2017-10-31
10220630 12268805, 11493861, 10220465Warning 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) Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-10 ~ 2021-07-17
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
70
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 84 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
71
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-12-24 ~ now
IIF 86 - Director → ME
72
58 Grosvenor Street, London, Greater London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-24 ~ now
IIF 85 - Director → ME
73
KETLEY DEVELOPMENTS LIMITED
- now 07472208KETLEY QUARRIES AND RECYCLING LIMITED
- 2025-06-27
07472208 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 104 - Director → ME
74
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
75
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
76
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
77
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 60 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
78
Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-08-01
IIF 62 - Director → ME
Person with significant control
2017-12-21 ~ 2018-08-01
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
79
Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
MAGHERAMORNE QUARRY REGENERATION LTD
NI673377 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
81
Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 75 - Director → ME
82
27 Victoria Road, Formby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-13 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
83
BKS TOBIN LTD - 2017-02-20
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 58 - Director → ME
2017-08-31 ~ 2017-08-31
IIF 63 - Director → ME
IIF 18 - Director → ME
2017-04-01 ~ 2017-08-31
IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ 2017-08-31
IIF 90 - Has significant influence or control → OE
2017-05-02 ~ 2021-07-18
IIF 92 - Ownership of shares – 75% or more → OE
2017-05-02 ~ 2017-05-02
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
84
242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 82 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
85
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
86
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
87
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
88
PEARSONS GROUP HOLDINGS LIMITED
04478499 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
89
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ 2025-11-05
IIF 39 - Director → ME
90
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 40 - Director → ME
91
Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 70 - Director → ME
92
R.A.H. COMMERCIAL SERVICES LIMITED
- now 02521865NAMEVISION LIMITED
- 1990-08-21
02521865 Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
~ dissolved
IIF 100 - Secretary → ME
93
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2016-11-23 ~ 2020-02-07
IIF 50 - Director → ME
Person with significant control
2016-11-23 ~ 2020-02-07
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
2016-11-23 ~ 2018-11-09
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
94
A B C SIDDALLS SKIP HIRE LIMITED
- 2023-11-23
04302342 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2023-11-17 ~ now
IIF 51 - Director → ME
95
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 37 - Director → ME
96
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-27 ~ now
IIF 179 - Ownership of voting rights - More than 25% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares - More than 25% → OE
IIF 179 - Has significant influence or control → OE
97
Shelford Farm Estate, Shalloak Road, Canterbury, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 126 - Has significant influence or control → OE
98
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-10-16 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
99
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 154 - Has significant influence or control → OE
IIF 154 - Ownership of shares - More than 25% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% → OE
100
Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2022-03-23 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of voting rights - More than 25% → OE
IIF 153 - Ownership of shares - More than 25% → OE
101
69 Crick Road, Crick Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2017-03-15
IIF 9 - Director → ME
102
Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 80 - Director → ME
103
242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 64 - Director → ME
104
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of shares - More than 25% → OE
105
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 54 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
106
URBAN REMEDIATION LIMITED
- now 11271858HUMO DEVELOPMENTS LIMITED
- 2020-06-22
11271858 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-23 ~ 2021-07-17
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
VIRIDOR (ERITH) LIMITED
- 2022-04-13
03130935PULP FRICTION LIMITED - 2012-10-22
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (23 parents)
Officer
2022-03-31 ~ 2025-11-01
IIF 31 - Director → ME
108
VALENCIA (LANCASHIRE) LIMITED
- now 05934432VIRIDOR (LANCASHIRE) LIMITED
- 2022-04-13
05934432JWS CHURNGOLD LIMITED - 2011-11-24
URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2022-03-31 ~ now
IIF 46 - Director → ME
109
VALENCIA COMMUNITIES FUND
- now 04293742VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2024-09-04
IIF 107 - Director → ME
110
LEDGE 806 LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
111
SHORE RECYCLING LIMITED - 2008-03-25
Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 36 - Director → ME
112
The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 16 - Director → ME
2022-03-18 ~ 2023-06-12
IIF 52 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
2022-03-18 ~ 2022-03-18
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
113
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
- now 02247560VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
- 2022-04-13
02247560ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
RAPID 5782 LIMITED - 1988-06-01
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ now
IIF 29 - Director → ME
114
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
- now 03275811VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
- 2022-04-13
03275811CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 26 - Director → ME
115
VALENCIA WASTE (BRISTOL) LIMITED
- now 02630920VIRIDOR WASTE (BRISTOL) LIMITED
- 2022-04-13
02630920CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
116
VALENCIA WASTE (EAST ANGLIA) LIMITED
- now 02424011ANGLIA RECYCLING LIMITED - 2010-07-16
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 35 - Director → ME
117
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
- now 03411260VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
- 2022-04-13
03411260HYDROLAB LIMITED - 2005-03-10
BONDCO 646 LIMITED - 1998-01-26
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (22 parents)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
118
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
- now 03765703VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
- 2022-04-13
03765703SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
119
VALENCIA WASTE (MEDWAY) LIMITED
- now 01067787VIRIDOR WASTE (MEDWAY) LIMITED
- 2022-04-13
01067787SKIPAWAY LIMITED - 2007-02-21
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
2022-03-31 ~ now
IIF 43 - Director → ME
120
VALENCIA WASTE (PARKWOOD) LIMITED
- now 01958784VIRIDOR WASTE (SHEFFIELD) LIMITED
- 2023-05-17
01958784PARKWOOD LANDFILL LIMITED - 2003-09-11
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (26 parents)
Officer
2022-03-31 ~ now
IIF 56 - Director → ME
121
VALENCIA WASTE (SOMERSET) LIMITED
- now 02631783VIRIDOR WASTE (SOMERSET) LIMITED
- 2022-04-13
02631783WYVERN WASTE SERVICES LIMITED - 2006-06-05
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (38 parents)
Officer
2022-03-31 ~ 2025-10-01
IIF 44 - Director → ME
122
VALENCIA WASTE (THAMES) LIMITED
- now 02990277VIRIDOR WASTE (THAMES) LIMITED
- 2022-04-13
02990277THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (36 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 47 - Director → ME
123
VALENCIA WASTE (THETFORD) LIMITED
- now 01046680PEARSONS (THETFORD) LIMITED - 2010-11-15
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (25 parents)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
124
VALENCIA WASTE DISPOSAL LIMITED
- now 02722409VIRIDOR WASTE DISPOSAL LIMITED
- 2022-04-13
02722409HAUL WASTE DISPOSAL LIMITED - 1999-10-04
BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
125
VALENCIA WASTE EXETER LIMITED
- now 01403771TERRY ADAMS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (41 parents, 6 offsprings)
Officer
2022-03-31 ~ 2025-11-01
IIF 42 - Director → ME
126
VALENCIA WASTE KENT LIMITED
- now 02751074VIRIDOR WASTE KENT LIMITED
- 2022-04-13
02751074BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-07-07
IIF 32 - Director → ME
127
The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 106 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 110 - Has significant influence or control → OE
128
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
- now 13801291ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
129
HAUL WASTE LIMITED - 1999-10-04
HAUL-WASTE LIMITED - 1993-10-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (42 parents, 65 offsprings)
Officer
2022-03-31 ~ now
IIF 57 - Director → ME
130
VALENCIA WASTE SUFFOLK LIMITED
- now 02656700VIRIDOR WASTE SUFFOLK LIMITED
- 2022-04-13
02656700THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
131
VALENCIA WASTE WOOTTON LIMITED
- now 01196767VIRIDOR WASTE WOOTTON LIMITED
- 2022-04-13
01196767SANDSPINNERS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
132
Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 69 - Director → ME
133
Pilsworth Quarry, Pilsworth Road, Bury, England
Active Corporate (3 parents)
Person with significant control
2025-07-22 ~ now
IIF 124 - Has significant influence or control → OE