1
AMERDALE INVESTMENTS 2 LLP - 2005-07-14
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2011-06-02
IIF 26 - LLP Designated Member → ME
2
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ 2013-10-05
IIF 27 - LLP Designated Member → ME
3
Amerdale House, Broughton Hall, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
NESL INVASIVE WEED TREATMENTS LTD
- 2023-06-26
10516787 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
NESL RECYCLING LTD
- 2023-06-24
10516637 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
The Estate Office Burnt House, Blacko, Nelson, Lancashire, England
Active Corporate (6 parents)
Officer
2000-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
BLACKO MANAGEMENT SERVICES LIMITED
04227309 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 14 - Director → ME
8
BRABCO 411 LIMITED - 2004-08-11
C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Active Corporate (8 parents)
Officer
2004-08-13 ~ 2007-08-02
IIF 11 - Director → ME
9
BURNT HOUSE TRUSTEE DEVELOPMENTS LIMITED
03837619 The Estate Office Burnt House, Blacko, Nelson, Lancashire, England
Active Corporate (3 parents)
Officer
1999-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2006-12-12 ~ 2025-12-11
IIF 29 - LLP Designated Member → ME
11
C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-05-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KILMARTIN INVESTMENT MANAGEMENT LIMITED
- now 05238510KILMARTIN MANAGEMENT SERVICES LIMITED
- 2008-06-10
05238510 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-24 ~ 2008-06-20
IIF 15 - Director → ME
2006-09-26 ~ 2007-08-15
IIF 30 - Secretary → ME
13
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-11-16
IIF 12 - Director → ME
14
The 6th Floor, Coin House, 2 Gees Court, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolved
IIF 16 - Director → ME
15
NORTHERN ELECTRICAL (SERVICES) LIMITED
07877385 Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 20 - Director → ME
16
NORTHERN ELITE SERVICES LIMITED
07320744 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 19 - Director → ME
17
NORTHERN ESTATES SERVICES LIMITED
- now 04413055BLACK0 SECURITIES (NO2) LIMITED
- 2007-08-24
04413055BLACKO SECURITIES (NO 2) LIMITED
- 2004-10-05
04413055 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Officer
2002-04-10 ~ 2007-07-20
IIF 21 - Director → ME
2010-06-16 ~ 2023-06-29
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-31
IIF 6 - Ownership of shares – 75% or more → OE
18
AMERDALE KILMARTIN LLP
- 2010-04-16
OC310347AMERDALE INVESTMENTS LLP - 2005-07-14
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ 2010-08-25
IIF 28 - LLP Member → ME
19
Oakmount, 6 East Park Road, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-08-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
S J R SECURITIES LIMITED - now
BLACKO SECURITIES (NO 1) LIMITED
- 2004-01-05
04217410 Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-05-25 ~ 2003-10-31
IIF 18 - Director → ME
21
The 6th Floor, Coin House, 2 Gees Court, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolved
IIF 17 - Director → ME
22
Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ dissolved
IIF 22 - LLP Designated Member → ME