1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Due to be dissolved on 2025-07-01 during the appointment or period of control
CENTRAL LINE HOLDINGS LIMITED - 2020-06-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Person with significant control
2022-03-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2022-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lumb Farm Lumb Lane, Droylsden, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-16 ~ dissolved
IIF 21 - Director → ME
4
BIOMASS WOOD RECYCLING LIMITED
- now 05539350MARPLACE (NUMBER 662) LIMITED - 2005-10-31
Lumm Farm, Littlemoss, Droylsden, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ dissolved
IIF 17 - Director → ME
5
Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
6
Hyfrydle Hyfrydle, Mynytho, Pwllheli, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 10 - Director → ME
7
DWFCO 9 LIMITED
09764510 08540196, 08112413, 08905007Warning 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) First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-10-07 ~ now
IIF 2 - Director → ME
2015-10-07 ~ 2020-01-10
IIF 22 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
8
ENVA WOOD RECYCLING MANCHESTER LIMITED - now
HADFIELD WOOD RECYCLERS LIMITED
- 2019-03-25
07462747 11904543, 08800078, 11904496Warning 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)BRAND NEW CO (442) LIMITED
- 2011-03-11
07462747 07111326, 07462738, 07111061Warning 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) Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-08 ~ 2018-12-20
IIF 18 - Director → ME
IIF 25 - Director → ME
9
ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED - now
MARPLACE (NUMBER 665) LIMITED - 2005-11-17
Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2018-12-20
IIF 27 - Director → ME
10
ENVA WOOD RECYCLING TILBURY LIMITED - now
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED
- 2019-03-25
07680947 11904496, 08800078, 08800080Warning 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)BRAND NEW CO (446) LIMITED
- 2011-07-08
07680947 07462747, 07462738, 05229628Warning 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) Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-30 ~ 2018-12-20
IIF 19 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
11
SWS COMPLIANCE LIMITED
- 2017-03-14
08899066 Lumb Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
W L RACING LIMITED - 2010-10-08
Lumb Farm Lumb Lane, Droylsden, Manchester
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
~ 2018-12-20
IIF 6 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 46 - Ownership of shares – 75% or more → OE
14
Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-26 ~ 2018-12-20
IIF 8 - Director → ME
IIF 24 - Director → ME
Person with significant control
2017-01-26 ~ 2018-12-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
AGHOCO 1576 LIMITED
- 2018-03-20
10898016 10805693, 10903249, 10907716Warning 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) First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents)
Officer
2017-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
HADFIELD WOOD RECYCLERS (MIDLANDS) LIMITED
- 2018-12-18
08800080 08800078, 07680947, 11904496Warning 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) Lumm Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 12 - Director → ME
17
HADFIELD WOOD RECYCLERS (UK) LIMITED
- 2018-12-18
08800078 07680947, 11904496, 07462747Warning 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) Lumm Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 13 - Director → ME
18
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-12-18 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
19
Oakwater House (1st Floor) 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-03-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
20
INTEGRA COMPLIANCE LIMITED
- now SC226275YORK PLACE (NO.263) LIMITED - 2002-02-14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
2015-12-09 ~ 2017-02-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 36 - Ownership of shares – 75% or more → OE
21
2 Merchants Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Waterloo House, Parsonage Lane, Stansted, England
Dissolved Corporate (12 parents)
Officer
2015-12-09 ~ 2017-02-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
24
THE WOOD RECYCLERS ASSOCIATION LIMITED
10528972 Hales Court C/o Godfrey Mansell & Co, Hales Court, Stourbridge Road, Halesowen, Worcestershire, United Kingdom
Active Corporate (16 parents)
Officer
2017-05-18 ~ 2022-03-09
IIF 5 - Director → ME
25
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-09 ~ 2017-02-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 35 - Has significant influence or control → OE
26
Unit 1, Littlemoss Business Park Littlemoss Road, Droylsden, Manchester, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-28 ~ 2025-05-09
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2025-05-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE