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 Michael Joseph Walsh
- British born in October 1988
Mr Michael Joseph Walsh
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Michael John Joseph Walsh
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Michael Walsh
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Walsh, Michael Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in October 1982
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Irish born in September 1949
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies21, Clumber Avenue, Beeston, Nottingham, NG9 4BH, England
IIF 12
- Irish born in March 1955
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, England
IIF 13
- Irish born in October 1976
Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies20, Tower Hill, Kilcoolishal, Glanmire, Cork, T45F W58, Ireland
IIF 14
- British born in October 1988
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in August 1968
Walsh, Michael John Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in September 1980
Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies5, Northland Road, Londonderry, BT48 7HX, Northern Ireland
IIF 35
- British born in February 1983
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1949
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies27 Roman Way, Irchester, Northants, NN29 7EG, United Kingdom
IIF 38
- British born in August 1968
Walsh, Michael
Resident in England
Registered addresses and corresponding companies4, Overman Way, Swinton, Manchester, M27 8BQ, England
IIF 39
- British director born in August 1968
Walsh, Michael
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Walsh, Michael
Resident in England
Registered addresses and corresponding companies - Irish director born in October 1982
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44
- English surgeon born in February 1983
Walsh, Michael
Resident in England
Registered addresses and corresponding companies33, Dorothy Avenue, Sandiacre, Nottingham, NG10 5LH, England
IIF 45
- Irish born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish business person born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 48
- Irish director born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesReading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH, United Kingdom
IIF 49
- Irish born in October 1976
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies20, Tower Hill, Kilcoolishal, Glanmire, Cork, T45F W58, Ireland
IIF 50
- British born in November 1948
John Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1948
Mr John Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 53
- Irish born in November 1954
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1960
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 56
- Irish director born in November 1960
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies2nd Floor The Cornmill, Lineside, Coalisland, Dungannon, Tyrone, BT71 4LP
IIF 57
- Irish born in January 1973
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesUnit 1d, Annacotty Business Park, Annacotty, County Limerick, V94ff83, Ireland
IIF 58
- Irish born in September 1980
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Northland Road, Londonderry, BT48 7HX, Northern Ireland
IIF 59
- Irish medical consultant born in August 1949
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1964
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Rosedale, Taylors Hill, Galway, Ireland
IIF 62
- Irish quantity sureyor born in June 1966
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 63
- British company director born in August 1968Registered addresses and corresponding companies
Walsh, Michael
Gardeners Cottage, Cavendish Road, Eccles, Manchester, M3 9JA
IIF 64
- British director born in August 1968Registered addresses and corresponding companies
Walsh, Michael
- British carpenter born in October 1988
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69
- Irish civil engineer born in November 1954
Walsh, Michael Mary
Resident in U.s.a.
Registered addresses and corresponding companiesParsons, 12th Floor, 100 West Walnut Street, Pasadena 91124, California, Usa
IIF 70
- Irish company director born in November 1948Registered addresses and corresponding companies
Walsh, John
The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 71
- Irish director born in November 1948Registered addresses and corresponding companies
Walsh, John
- Irish manager born in November 1948Registered addresses and corresponding companies
Walsh, John
The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 74
- Irish financial invester born in October 1951Registered addresses and corresponding companies
Walsh, Michael
C/o Amarin Corporation Plc, 7 Curzon Street, London, W1J 5HG
IIF 75
- Irish born in November 1948
Walsh, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1960
Walsh, Michael John
Resident in Northern Ireland
Registered addresses and corresponding companies154, Termon Road, Carrickmore, Tyrone, BT79 9JN, Northern Ireland
IIF 89
- Irish businesman born in November 1960
Walsh, Michael John
Resident in Northern Ireland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 90
- British director born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 91Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 9210, James Nasmyth Way, Eccles, Manchester, M30 0SF, England
IIF 9321, Moss Lane, Cadishead, Manchester, M44 5DE
IIF 94 IIF 95Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 96Cherry Tree Farm, Cross Lane, Croft, Warrington, WA3 7AR, United Kingdom
IIF 97
- British none born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 98
- American company director born in August 1968
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies900, Metro Center Boulevard, Foster City, California, 94404, Usa
IIF 99
- American head of cybersource born in August 1968
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies900, Metro Center Boulevard, Foster City, California, 94404, Usa
IIF 100
- Irish born in March 1955
Walsh, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companies28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom
IIF 101
- Irish businessman born in November 1960
Walsh, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companies - British born in February 1983
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Clumber Avenue, Beeston, Nottingham, Nottinghamshire, NG9 4BH, United Kingdom
IIF 104
- British director born in August 1949
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27 Roman Way, Irchester, Northamptonshire, NN29 7EG
IIF 105
- Ireland civil engineer born in November 1954
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies5402 Callander Ct, Charlotte, North Carolina 28277, Usa
IIF 106
- Irish Registered addresses and corresponding companies
Walsh, John
- Irish directorRegistered addresses and corresponding companies
Walsh, John
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 109Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 110Mayo House, 4 Overman Way, Manchester, M27 8BQ, United Kingdom
IIF 111The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 112
- Irish site clearance contractorRegistered addresses and corresponding companies
Walsh, John
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
IIF 113
- Irish site clearence contractorsRegistered addresses and corresponding companies
Walsh, John
Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 114
- Irish director born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Michael
Gardeners Cottage, Cavendish Road, Eccles, Manchester, M3 9JA
IIF 118
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 26 - Director → ME2022-02-21 ~ nowIIF 80 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ASTLEY MEWS LIMITED
13988759Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-03-19 ~ nowIIF 76 - Director → ME2022-09-27 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3ADAMS AGGREGATES LIMITED - 2003-09-11TERRY ADAMS AGGREGATES LIMITED - 1997-12-30LOTHIAN SAND LIMITED - 1997-04-10JOSSWAY PROPERTIES LIMITED - 1978-12-31Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-221,403 GBP2024-03-31Officer2022-09-15 ~ nowIIF 24 - Director → MEIIF 86 - Director → ME
- 4
CAMLIN LIMITED
NI073204Knockmore Hill Industrial Park, 31 Ferguson Drive, LisburnActive Corporate (5 parents, 7 offsprings)Officer2010-09-17 ~ nowIIF 46 - Director → ME - 5
CLOVER UK MIDCO LIMITED
14435366Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-30 ~ nowIIF 55 - Director → ME - 6
CLOVER UK TOPCO LIMITED
14434723Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-01-30 ~ nowIIF 54 - Director → ME - 7
CRESTVIEW TECHNOLOGIES LIMITED
NI669300Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2020-09-01 ~ nowIIF 47 - Director → ME - 8
DAY TOURS LONDON LTD
NI6282365 Northland Road, Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)76,152 GBP2023-12-30Officer2014-12-09 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DEERPARK BESPOKE CARPENTRY LTD
1509068843 Neston Drive, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2023-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
DEERPARK INTERIORS LTD
1240272371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
DOORSINC. LTD
15039683Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)23 GBP2024-07-31Officer2023-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DUBARRY SHOES LIMITED
FC029398Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, IrelandActive Corporate (7 parents)Officer2010-01-25 ~ nowIIF 62 - Director → ME - 13
EARLYBID LIMITED
06973778Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)98 GBP2024-08-31Officer2009-08-19 ~ nowIIF 84 - Director → MEIIF 23 - Director → ME2009-08-19 ~ nowIIF 110 - Secretary → ME - 14
EVENBLEND LIMITED
06981785Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 40 - Director → MEIIF 97 - Director → ME2009-08-19 ~ dissolvedIIF 109 - Secretary → ME - 15BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29138 University Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 61 - Director → ME
- 16
GREEN EARTH (STAIRFOOT) LIMITED
14690067Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2023-02-27 ~ nowIIF 87 - Director → MEIIF 29 - Director → ME - 17
GREEN EARTH (WESTON) LIMITED
14896402Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer2023-05-26 ~ nowIIF 27 - Director → MEIIF 82 - Director → ME - 18
HABITAT BIODIVERSITY CREDIT UK LIMITED
- 2024-01-17 14162565Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2022-06-09 ~ nowIIF 33 - Director → MEIIF 88 - Director → ME - 19
GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
13810318Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)409,405 GBP2024-03-31Officer2021-12-21 ~ nowIIF 81 - Director → MEIIF 31 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-1,827 GBP2024-03-31Officer2022-02-04 ~ nowIIF 78 - Director → MEIIF 32 - Director → ME
- 21MORGAN GREEN LIMITED - 2021-12-10Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)30,268 GBP2024-03-31Officer2023-05-31 ~ nowIIF 30 - Director → ME2021-12-09 ~ nowIIF 83 - Director → ME
- 22Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer1996-05-13 ~ dissolvedIIF 91 - Director → ME
- 23
LAND, RECOVERY & ESTATES LIMITED
- 2018-04-18 11286243Regency House, 45-53 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,552 GBP2024-03-31Officer2022-03-19 ~ nowIIF 77 - Director → ME2022-09-27 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
M & L WALSH LTD
0480237422-24 Harborough Road, Kingsthorpe, Northampton, NorthantsDissolved Corporate (2 parents)Equity (Company account)-2,113 GBP2018-09-30Officer2003-06-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26
MALONE WALSH ASSOCIATES LIMITED
07790671Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-28 ~ dissolvedIIF 63 - Director → ME - 27
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer1995-10-10 ~ dissolvedIIF 96 - Director → MEIIF 41 - Director → ME1995-10-10 ~ dissolvedIIF 114 - Secretary → ME - 28
MODO COGITANDI LTD
1454529421 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)94,198 GBP2024-12-31Officer2022-12-16 ~ nowIIF 104 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 29
PROF. MICHAEL WALSH
NI605418138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 60 - Director → ME - 30
ROSSMORE LOGISTICS UK LIMITED
13608399Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-241,104 GBP2024-09-30Officer2021-09-08 ~ nowIIF 50 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 31
STAY WARM INSULATION PRODUCTS LTD
072135852nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 103 - Director → ME - 32
SURGILOCUMS LIMITED
0918230621 Clumber Avenue Clumber Avenue, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 36 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SWINTON INDUSTRIAL SERVICES LIMITED
10114411Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 98 - Director → ME - 34
TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD
1396704471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 35
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2022-10-14 ~ nowIIF 79 - Director → MEIIF 25 - Director → ME - 36
WHITEHEAD RESTORATION LTD
08936769Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)4,277,250 GBP2024-03-31Officer2022-07-15 ~ nowIIF 22 - Director → MEIIF 85 - Director → ME - 37
WISEQUOTE LIMITED
0691983649 Peter Street, ManchesterLiquidation Corporate (1 parent)Officer2009-08-19 ~ nowIIF 73 - Director → MEIIF 68 - Director → ME
Ceased
29
- 1
CARRIAGES PRIVATE HIRE LIMITED
- 2009-03-03 04962016A1 SKIP HIRE (M/CR) LIMITED
- 2009-02-06 04962016MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
- 2008-10-17 04962016PERONBEST LIMITED - 2004-03-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)3,557,031 GBP2018-08-31Officer2008-04-30 ~ 2022-02-07IIF 18 - Director → ME2008-01-10 ~ 2022-02-07IIF 115 - Director → ME2008-04-30 ~ 2022-02-07IIF 107 - Secretary → ME - 2ETHICAL HOLDINGS PLC - 1999-12-23 12737118LOCKGEN LIMITED - 1989-10-17One, New Change, LondonActive Corporate (11 parents, 1 offspring)Officer2005-01-01 ~ 2008-05-16IIF 75 - Director → ME
- 3
CENTRAL SITE ACCOMMODATION LIMITED
- 2017-08-22 044825941066 London Road, Leigh On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-744,661 GBP2018-03-31Officer2002-07-10 ~ 2019-01-18IIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASHVALE PROPERTIES LIMITED
03931666Ashvale Properties Limited, Upper Wharf Street, SalfordDissolved Corporate (2 parents)Officer2000-02-23 ~ 2012-10-04IIF 95 - Director → MEIIF 66 - Director → ME2001-03-01 ~ 2012-10-04IIF 108 - Secretary → ME - 5BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
BERONA HOUSE FREEHOLD LIMITED
- 2025-06-26 09805277Grey Court, 57 Kent Road, Harrogate, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2015-10-02 ~ 2016-11-04IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHARTERNEED LIMITED
06973537Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-08-19 ~ 2022-02-07IIF 117 - Director → MEIIF 16 - Director → ME2009-08-19 ~ 2022-02-07IIF 111 - Secretary → ME - 7
CLASS MEDICAL LIMITED
FC041806Caherconreeffy, Pallasgreen, County Limerick, IrelandActive Corporate (5 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-28IIF 58 - Director → ME - 8CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-091 Sheldon Square, London, EnglandActive Corporate (3 parents)Officer2010-07-01 ~ 2014-01-31IIF 99 - Director → ME
- 9NEW LODGE TRADING LIMITED - 2008-06-19C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents)Officer2010-07-01 ~ 2014-01-31IIF 100 - Director → ME
- 10
GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
13810318Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)409,405 GBP2024-03-31Person with significant control2021-12-21 ~ 2022-12-21IIF 3 - Ownership of shares – 75% or more → OE - 11GREEN EARTH RESTORATIONS LIMITED - now
MORGAN GREEN LIMITED
- 2021-12-10 08303732Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)30,268 GBP2024-03-31Officer2014-03-12 ~ 2015-12-09IIF 39 - Director → ME - 12
GROGAN ENVIRONMENTAL SERVICES LTD
NI6335127 Annagole, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer2015-09-09 ~ 2016-07-25IIF 89 - Director → ME - 13Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer1997-03-20 ~ 1998-12-30IIF 67 - Director → ME1996-05-13 ~ 1998-12-30IIF 112 - Secretary → ME
- 14GABI & ANGE INVESTMENT VENTURES UK LTD. - 2020-03-23JC BUSINESS MANAGEMENT VENTURES LTD - 2020-01-02MIRACLE UNION LTD. - 2019-09-13BAGOOL ENTERPRISES LTD. - 2019-07-05Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-01-31Officer2022-02-20 ~ 2022-08-06IIF 56 - Director → ME
- 15
JCME QUANTUM LTD
14248111128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-07-31Officer2022-07-21 ~ 2023-11-17IIF 90 - Director → ME - 16JWS WASTE & RECYCLING SERVICES LIMITED - now
JOHN WALSH AND SONS LIMITED
- 2001-12-10 01721300Westport House, 35 Frederick Road, Salford, Greater ManchesterActive Corporate (2 parents)Equity (Company account)11,620,854 GBP2024-12-30Officer~ 1997-02-19IIF 64 - Director → ME~ 1994-09-19IIF 71 - Director → ME1997-04-01 ~ 2004-08-10IIF 74 - Director → ME~ 1994-09-19IIF 118 - Secretary → ME - 17
LANDFILL RESTORATION SERVICES (UK) LIMITED
- 2006-04-26 05296729ADONSTONE LIMITED
- 2005-03-04 05296729Land Restoration (northern) Limited, Upper Wharf Street, SalfordDissolved Corporate (1 parent)Officer2004-11-25 ~ 2012-10-04IIF 94 - Director → ME - 18Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2000-07-19 ~ 2009-06-22IIF 72 - Director → ME
- 19MANCHESTER WASTE RECYCLING LIMITED - now 13894143, 13894143, 13894143... (more)
A1 SERVICES (INVESTMENTS) LIMITED
- 2012-09-18 05172249MANCHESTER TIPPERS HOLDINGS LIMITED
- 2011-08-08 05172249NEMLINE LIMITED
- 2004-10-12 05172249Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,531,526 GBP2019-08-31Officer2004-07-06 ~ 2022-02-07IIF 116 - Director → MEIIF 17 - Director → ME2004-07-06 ~ 2022-02-07IIF 113 - Secretary → ME - 20MAVENIR GLOBAL LIMITED - nowXURA GLOBAL LIMITED - 2017-02-28
ACISION GLOBAL LIMITED
- 2015-10-23 09204715Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer2014-09-05 ~ 2015-08-06IIF 49 - Director → ME - 21
OFFSITE HOUSING (UK) LIMITED
06759983Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-52,496 GBP2019-03-31Officer2008-11-27 ~ 2019-01-18IIF 43 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20Boundary House, Boston Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,096,387 GBP2023-12-31Officer2008-03-17 ~ 2012-03-27IIF 106 - Director → ME2015-12-17 ~ 2016-11-11IIF 70 - Director → ME
- 23
RENEWOL ASSOCIATES LTD
NI6136442nd Floor The Cornmill Lineside, Coalisland, Dungannon, TyroneDissolved Corporate (4 parents)Officer2012-07-19 ~ 2017-11-07IIF 57 - Director → ME - 24SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30 02728867BRACE TACKLE LIMITED - 1992-11-2310 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-02-01 ~ 2025-06-24IIF 20 - Director → ME - 25SELETIA (HW) LIMITED - now
CUMBRIA LAND MANAGEMENT LTD
- 2025-06-30 1577829010 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ 2025-06-24IIF 21 - Director → ME - 26SELETIA HOLDINGS LIMITED - now
CUMBRIA LAND HOLDINGS LTD
- 2025-07-01 1586031710 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-07-26 ~ 2025-06-24IIF 93 - Director → MEIIF 19 - Director → MEPerson with significant control2024-07-26 ~ 2025-06-24IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SOIL DESIGN LIMITED
06885255Suite 6 9-11 Princess Street, KnutsfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)620 GBP2015-04-30Officer2009-04-23 ~ 2011-09-14IIF 65 - Director → ME - 28Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 6 offsprings)Officer2015-03-04 ~ 2021-12-01IIF 48 - Director → ME
- 29WASTE-TEC SYSTEMS LTD. - now61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2010-04-01 ~ 2010-10-20IIF 102 - Director → ME
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