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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick Joseph Hughes
Mr Patrick Joseph Hughes
Irish born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companiesMr Patrick Joseph Hughes
Irish born in May 1971Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 10
Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 11 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 12 Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom
IIF 13 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 14 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 15 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 16 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England
IIF 17 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 18 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 19 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
Hughes, Patrick Joseph
Irish company director born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 20 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
Irish director born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 21 Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom
IIF 22 Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ
IIF 23 Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England
IIF 24 Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom
IIF 25 Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom
IIF 26 Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom
IIF 27 Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom
IIF 28 The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 29 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
IIF 30 Trigon Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom
Mr Patrick Joseph Hughes
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
IIF 32 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 33 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 34 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Mr Patrick Joseph Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesMr Patrick Hughes
English born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 242, London Road, Rugby, CV23 9JA, United Kingdom
Mr Patrick Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) Ardley Cottage, Ardley, Bicester, OX27 7PH, England
IIF 72 Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 73 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
IIF 74 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 75 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 76 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 77 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 78 IIF 79 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 80 IIF 81 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 82 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 83 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 84 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 85 2-6, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 86 IIF 87 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England
IIF 88 IIF 89 IIF 90 The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
British managing director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 91 Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
Hughes, Patrick Joseph
British mechanic born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 92 Abbeyfields, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England
Hughes, Patrick Joseph, Mr.
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 93 Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England
Joseph Patrick Hughes
British born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 94 9 Craigend Court, Glasgow, G13 2US, Scotland
Hughes, Patrick Joseph
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British plant sales born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
Mr Joseph Patrick Hughes
British born in March 1964Resident in Scotland
Registered addresses and corresponding companiesHughes, Joseph Patrick
British director born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 100 9 Craigend Court, Glasgow, G13 2US, Scotland
Hughes, Joseph Patrick
British health & safety consultant born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 101 5 Chapel Place, Montrose, Angus, DD10 8HB
Hughes, Patrick Joseph
British company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Hughes, Patrick Joseph
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesHughes (jnr), Patrick Joseph
British director born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, Patrick
British business owner born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 110 Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England
Hughes, Patrick
British director born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, Patrick
British company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England
Hughes, Patrick
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 Ballig Farm, West Baldwin, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner
2024-04-19 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 52 - Director → ME
- 3 3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 111 - Director → ME
- 4 242 London Road, Stretton On Dunsmore, Rugby, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-09-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE
- 5 28a The Green, Bilton, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 81 - Director → ME
- 6 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 62 - Director → ME
- 7 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 25 - Director → ME
- 8 Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 24 - Director → ME
- 9 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Equity (Company account)-8,480 GBP2023-07-31Officer 2020-10-19 ~ nowIIF 88 - Director → ME
- 10FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Equity (Company account)-7,646 GBP2023-07-31Officer 2020-10-13 ~ nowIIF 90 - Director → ME
- 11 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-2,833 GBP2023-07-31Officer 2020-10-14 ~ nowIIF 77 - Director → ME
- 12 Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 26 - Director → ME
- 13PRINTCHANCE LIMITED - 1991-04-03 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 86 - Director → ME
- 14 2 Manor Square, Solihull, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-02 ~ nowIIF 103 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 15 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)-1,582,240 GBP2023-07-31Officer 2021-08-12 ~ nowIIF 84 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16
HUGHES AIR LIMITED
- nowASC TWENTY TWO LTD - 2021-02-19 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-555,466 GBP2023-07-31Officer 2021-02-16 ~ nowIIF 96 - Director → MEIIF 105 - Director → ME - 17LOLA COMMERCIALS LIMITED - 2006-04-18 Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (1 parent)Officer 2005-05-10 ~ dissolvedIIF 82 - Director → ME
- 18 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 19
INTERFAN LIMITED
- nowJYTF3 LIMITED - 2017-10-31 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-1,528,736 GBP2023-07-31Officer 2017-06-10 ~ nowIIF 104 - Director → ME - 20 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)13,228 GBP2022-12-12 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 112 - Director → ME
- 21 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)42,712 GBP2022-12-12 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 114 - Director → ME
- 22 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,663 GBP2022-12-11 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 113 - Director → ME
- 23 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)21,583,443 GBP2023-07-31Officer 2018-06-04 ~ nowIIF 109 - Director → ME
- 24 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-17 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 25 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-18 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-18 ~ nowIIF 29 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 27 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (3 parents)Equity (Company account)-1,061,837 GBP2023-07-31Officer 2020-09-11 ~ nowIIF 89 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28 Unit 2 St. Josephs Court, Trindle Road, Dudley, United KingdomDissolved Corporate (2 parents)Officer 2017-12-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)-2,136,763 GBP2023-07-31Officer 2020-10-13 ~ nowIIF 97 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 30 Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 27 - Director → ME
- 31 27 Victoria Road, Formby, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)2,805,730 GBP2023-11-30Person with significant control 2016-10-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 32
NORTH EAST PLANT LIMITED
- nowBKS TOBIN LTD - 2017-02-20 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)9,024,557 GBP2023-07-31Officer 2017-08-31 ~ nowIIF 74 - Director → ME - 33 5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,156 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 116 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 34 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 48 - Director → ME
- 35
PARKWOOD GROUP LIMITED
- nowLEGISTSHELFCO NO. 108 LIMITED - 1991-05-30 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2022-03-31 ~ nowIIF 58 - Director → ME - 36 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 45 - Director → ME
- 37 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 63 - Director → ME
- 38 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 64 - Director → ME
- 39 Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, LancashireActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 22 - Director → ME
- 40
ROSELAND HEATHFIELD LTD
- nowA B C SIDDALLS SKIP HIRE LIMITED - 2023-11-23 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, EnglandActive Corporate (2 parents)Equity (Company account)266,357 GBP2023-11-30Officer 2023-11-17 ~ nowIIF 72 - Director → ME - 41 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 61 - Director → ME
- 42 Shelford Farm Estate, Shalloak Road, Canterbury, EnglandActive Corporate (2 parents)Officer 2024-02-06 ~ nowIIF 23 - Director → ME
- 43 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-102,417 GBP2023-07-31Officer 2020-10-16 ~ nowIIF 76 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 44 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-25 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 45 Rear Office First Floor, 8-10 Malew Street, Castletown, United KingdomRegistered Corporate (1 parent)Beneficial owner 2022-03-23 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 46 Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 30 - Director → ME
- 47 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 80 - Director → ME
- 48 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-25 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 49 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2021-06-07 ~ nowIIF 85 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 50HUMO DEVELOPMENTS LIMITED - 2020-06-22 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,440,132 GBP2023-07-31Officer 2018-03-23 ~ nowIIF 107 - Director → ME
- 51
VALENCIA (ERITH) LIMITED
- nowVIRIDOR (ERITH) LIMITED - 2022-04-13PULP FRICTION LIMITED - 2012-10-22 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 55 - Director → ME - 52VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13JWS CHURNGOLD LIMITED - 2011-11-24URBANCODE LIMITED - 2006-11-08 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 70 - Director → ME
- 53VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12LEDGE 806 LIMITED - 2008-03-25 Dunbar Mrf, Oxwells Mains, Dunbar, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 49 - Director → ME
- 54VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12SHORE RECYCLING LIMITED - 2008-03-25 Dunbar Mrf, Oxwells Mains, Dunbar, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 60 - Director → ME
- 55 The Oil Depot, 242 London Road, Stretton-on-dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)7,553,000 GBP2024-03-31Officer 2023-06-12 ~ nowIIF 106 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 56VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21RAPID 5782 LIMITED - 1988-06-01 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 53 - Director → ME
- 57VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13CHURNGOLD HOLDINGS LIMITED - 2003-07-18CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09NEWSKIP LIMITED - 1996-12-12 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 50 - Director → ME
- 58VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 57 - Director → ME
- 59VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13ANGLIA RECYCLING LIMITED - 2010-07-16 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 59 - Director → ME
- 60VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED - 2022-04-13HYDROLAB LIMITED - 2005-03-10BONDCO 646 LIMITED - 1998-01-26 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 51 - Director → ME
- 61VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13SKIPAWAY HOLDINGS LIMITED - 2007-02-21BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2022-03-31 ~ nowIIF 47 - Director → ME
- 62VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13SKIPAWAY LIMITED - 2007-02-21 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 67 - Director → ME
- 63VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17PARKWOOD LANDFILL LIMITED - 2003-09-11 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 87 - Director → ME
- 64VIRIDOR WASTE (SOMERSET) LIMITED - 2022-04-13WYVERN WASTE SERVICES LIMITED - 2006-06-05 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents)Officer 2022-03-31 ~ nowIIF 68 - Director → ME
- 65VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13THAMES WASTE MANAGEMENT LIMITED - 2004-04-30THAMES WATER SERVICES LIMITED - 1998-04-01ADMIRECHARM LIMITED - 1994-12-08 Ardley Cottage, Ardley, Bicester, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2022-03-31 ~ nowIIF 71 - Director → ME
- 66VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13PEARSONS (THETFORD) LIMITED - 2010-11-15 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 65 - Director → ME
- 67VIRIDOR WASTE DISPOSAL LIMITED - 2022-04-13HAUL WASTE DISPOSAL LIMITED - 1999-10-04BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 69 - Director → ME
- 68VIRIDOR WASTE EXETER LIMITED - 2022-04-13TERRY ADAMS LIMITED - 1999-10-04 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2022-03-31 ~ nowIIF 66 - Director → ME
- 69VIRIDOR WASTE KENT LIMITED - 2022-04-13BRETT WASTE MANAGEMENT LIMITED - 2005-06-23 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 56 - Director → ME
- 70VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13ASC TWENTY SIX LIMITED - 2022-03-17 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2021-12-14 ~ nowIIF 95 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 71VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13HAUL WASTE LIMITED - 1999-10-04HAUL-WASTE LIMITED - 1993-10-12 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents, 41 offsprings)Officer 2022-03-31 ~ nowIIF 73 - Director → ME
- 72VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 54 - Director → ME
- 73VIRIDOR WASTE WOOTTON LIMITED - 2022-04-13SANDSPINNERS LIMITED - 1999-10-04 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 46 - Director → ME
- 74 9 Craigend Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)39,916 GBP2024-07-31Officer 2022-08-05 ~ nowIIF 100 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 75 Walpole Mrf, Pawlett, Bridgewater, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 21 - Director → ME
- 76 9 Craigend Court, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)11,139 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-01 ~ dissolvedIIF 99 - Has significant influence or control → OE
Ceased
13
- 1AT PLANT SALES LIMITED - 2014-08-31 Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,594,872 GBP2024-09-28Officer 2016-06-23 ~ 2016-06-23IIF 91 - Director → ME
- 2 C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, SheffieldLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)548,375 GBP2015-07-31Officer 2015-01-01 ~ 2015-05-01IIF 92 - Director → ME
- 3 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-05 ~ 2024-02-05IIF 1 - Has significant influence or control → OE
- 4
HUGHES AIR LIMITED
- nowASC TWENTY TWO LTD - 2021-02-19 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-555,466 GBP2023-07-31Person with significant control 2021-02-16 ~ 2021-07-17IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE 2021-02-16 ~ 2021-05-25IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTERFAN LIMITED
- nowJYTF3 LIMITED - 2017-10-31 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-1,528,736 GBP2023-07-31Person with significant control 2017-06-10 ~ 2021-07-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6 Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-21 ~ 2018-08-01IIF 75 - Director → MEPerson with significant control 2017-12-21 ~ 2018-08-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NORTH EAST PLANT LIMITED
- nowBKS TOBIN LTD - 2017-02-20 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)9,024,557 GBP2023-07-31Officer 2017-08-31 ~ 2017-08-31IIF 102 - Director → MEIIF 78 - Director → ME 2017-04-01 ~ 2017-08-31IIF 115 - Director → MEPerson with significant control 2017-04-01 ~ 2017-08-31IIF 42 - Has significant influence or control → OE 2017-05-02 ~ 2017-05-02IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE 2017-05-02 ~ 2021-07-18IIF 44 - Ownership of shares – 75% or more → OE - 8 5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)3,511,383 GBP2023-08-31Officer 2016-11-23 ~ 2020-02-07IIF 79 - Director → MEPerson with significant control 2016-11-23 ~ 2020-02-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2016-11-23 ~ 2018-11-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Shelford Farm Estate, Shalloak Road, Canterbury, EnglandActive Corporate (2 parents)Person with significant control 2024-02-06 ~ 2024-02-06IIF 2 - Has significant influence or control → OE
- 10HUMO DEVELOPMENTS LIMITED - 2020-06-22 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,440,132 GBP2023-07-31Person with significant control 2018-03-23 ~ 2021-07-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08 Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (6 parents)Officer 2024-01-18 ~ 2024-09-04IIF 110 - Director → ME
- 12 The Oil Depot, 242 London Road, Stretton-on-dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)7,553,000 GBP2024-03-31Officer 2022-03-18 ~ 2023-06-12IIF 83 - Director → MEPerson with significant control 2022-03-18 ~ 2022-03-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 9 Craigend Court, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)11,139 GBP2019-03-31Officer 1998-03-12 ~ 2020-04-30IIF 101 - Director → ME
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