1
CENTRAL LINE HOLDINGS LIMITED - 2020-06-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
130,428 GBP2021-12-31
Person with significant control
2022-03-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,947 GBP2024-06-30
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
06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 05574312, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 9 - Director → ME
7
DWFCO 9 LIMITED
09764510 08424164, 08157280, 09072564, 10045658, 08112413, 08905007, 08043673, 08977105, OC393952, 10183289, 08203645, 10032597, 09887264, 09166438, 08106383, 08212855, 08540196... (more) Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
14,430,338 GBP2024-03-31
Officer
2015-10-07 ~ 2020-01-10
IIF 23 - Director → ME
2015-10-07 ~ now
IIF 2 - 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
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 26 - Director → ME
9
ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED - now
MARPLACE (NUMBER 665) LIMITED - 2005-11-17
06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 05574312, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2018-12-20
IIF 28 - Director → ME
10
ENVA WOOD RECYCLING TILBURY LIMITED - now
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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
SWS COMPLIANCE LIMITED
- 2017-03-14
08899066 Lumb Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
3,084 GBP2019-02-26
Officer
2016-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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)
Equity (Company account)
-7,878 GBP2019-01-29
Officer
2016-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
~ 2018-12-20
IIF 5 - Director → ME
IIF 24 - 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
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-26 ~ 2018-12-20
IIF 7 - Director → ME
IIF 25 - Director → ME
Person with significant control
2017-01-26 ~ 2018-12-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
AGHOCO 1576 LIMITED
- 2018-03-20
10898016 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2017-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Lumm Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-03 ~ dissolved
IIF 12 - Director → ME
17
Lumm Farm Littlemoss, Droylsden, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
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
Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-03-29 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTEGRA COMPLIANCE LIMITED
- now SC226275YORK PLACE (NO.263) LIMITED - 2002-02-14
SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
1,100,385 GBP2019-12-31
Officer
2015-12-09 ~ 2017-02-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 35 - 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 29 - 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
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Equity (Company account)
11,012 GBP2024-11-30
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
Active Corporate (12 parents)
Equity (Company account)
909,044 GBP2019-12-31
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 (15 parents)
Equity (Company account)
111,737 GBP2024-12-31
Officer
2017-05-18 ~ 2022-03-09
IIF 11 - Director → ME
25
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
635,119 GBP2019-12-31
Officer
2015-12-09 ~ 2017-02-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 34 - Has significant influence or control → OE
26
Unit 1, Littlemoss Business Park Littlemoss Road, Droylsden, Manchester, Lancashire, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
858,788 GBP2024-12-31
Officer
2016-11-28 ~ 2025-05-09
IIF 6 - 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