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
Hughes, Joseph Patrick
Hughes, Joseph Patrick
British director born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
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 2 5 Chapel Place, Montrose, Angus, DD10 8HB
Hughes, Patrick
British business owner born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 3 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 companiesMr Joseph Patrick Hughes
British born in March 1964Resident in Scotland
Registered addresses and corresponding companiesJoseph Patrick Hughes
British born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10 9 Craigend Court, Glasgow, G13 2US, Scotland
Hughes (jnr), Patrick Joseph
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 13 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 14 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Hughes, Patrick Joseph
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Ardley Cottage, Ardley, Bicester, OX27 7PH, England
IIF 42 Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 43 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
IIF 44 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 45 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 46 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 47 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 48 IIF 49 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 50 IIF 51 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 52 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 53 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 54 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 55 2-6, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 56 IIF 57 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England
IIF 58 IIF 59 IIF 60 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 61 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 62 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 63 Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England
Mr Patrick Joseph Hughes
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 64 Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 65 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 66 Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom
IIF 67 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 68 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 69 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 70 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England
IIF 71 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 72 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 73 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
Mr Patrick Joseph Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, 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 78 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
Hughes, Patrick Joseph
British company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 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 companiesMr Patrick Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, Patrick Joseph
Irish company director born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 87 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 88 Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom
IIF 89 Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ
IIF 90 Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England
IIF 91 Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom
IIF 92 Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom
IIF 93 Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom
IIF 94 Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom
IIF 95 The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 96 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
IIF 97 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 98 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
IIF 99 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 100 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 101 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Mr Patrick Joseph Hughes
Irish born in May 1971Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Joseph Hughes
Irish born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companiesMr Patrick Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Hughes
English born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 242, London Road, Rugby, CV23 9JA, 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 102 - Ownership of shares - More than 25% → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 22 - Director → ME
- 3 3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 4 - Director → ME
- 4 242 London Road, Stretton On Dunsmore, Rugby, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-09-23 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 51 - Director → ME
- 6 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 32 - Director → ME
- 7 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 92 - Director → ME
- 8 Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 91 - 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 58 - 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 60 - 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 47 - Director → ME
- 12 Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 93 - 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 56 - Director → ME
- 14 2 Manor Square, Solihull, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-02 ~ nowIIF 80 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 54 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 77 - Director → MEIIF 82 - Director → ME - 17LOLA COMMERCIALS LIMITED - 2006-04-18 Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (1 parent)Officer 2005-05-10 ~ dissolvedIIF 52 - Director → ME
- 18 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 81 - 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 5 - 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 7 - 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 6 - 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 12 - 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 87 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 95 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 96 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 59 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - 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 11 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 78 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 94 - 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 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 44 - Director → ME - 33 5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,156 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 18 - 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 28 - Director → ME - 36 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 15 - Director → ME
- 37 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 33 - Director → ME
- 38 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 34 - Director → ME
- 39 Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, LancashireActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 89 - 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 42 - Director → ME - 41 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 31 - Director → ME
- 42 Shelford Farm Estate, Shalloak Road, Canterbury, EnglandActive Corporate (2 parents)Officer 2024-02-06 ~ nowIIF 90 - 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 46 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 104 - Ownership of shares - More than 25% → OEIIF 104 - Ownership of voting rights - More than 25% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 103 - Ownership of shares - More than 25% → OEIIF 103 - Ownership of voting rights - More than 25% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Has significant influence or control → OE
- 46 Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 97 - Director → ME
- 47 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 50 - Director → ME
- 48 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-25 ~ nowIIF 105 - Ownership of shares - More than 25% → OEIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 55 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 84 - 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 25 - 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 40 - 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 19 - 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 30 - 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 83 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - 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 23 - 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 20 - 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 27 - 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 29 - 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 21 - 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 17 - 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 37 - 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 57 - 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 38 - 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 41 - 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 35 - 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 39 - 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 36 - 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 26 - 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 76 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - 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 43 - 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 24 - 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 16 - Director → ME
- 74 9 Craigend Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)39,916 GBP2024-07-31Officer 2022-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-05 ~ 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
- 75 Walpole Mrf, Pawlett, Bridgewater, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 88 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-01 ~ dissolvedIIF 9 - 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 61 - 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 62 - Director → ME
- 3 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-05 ~ 2024-02-05IIF 108 - 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 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE 2021-02-16 ~ 2021-05-25IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 45 - Director → MEPerson with significant control 2017-12-21 ~ 2018-08-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 79 - Director → MEIIF 48 - Director → ME 2017-04-01 ~ 2017-08-31IIF 13 - Director → MEPerson with significant control 2017-04-01 ~ 2017-08-31IIF 113 - Has significant influence or control → OE 2017-05-02 ~ 2017-05-02IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE 2017-05-02 ~ 2021-07-18IIF 115 - 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 49 - Director → MEPerson with significant control 2016-11-23 ~ 2020-02-07IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE 2016-11-23 ~ 2018-11-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 109 - 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 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 3 - 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 53 - Director → MEPerson with significant control 2022-03-18 ~ 2022-03-18IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 2 - Director → ME
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