1
Battersea House Battersea House, Battersea Rd, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
84 GBP2020-10-31
Officer
2012-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Battersea House, Battersea Road, Stockport, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2023-02-03 ~ nowIIF 8 - Director → ME
3
BEH (NW) LTD - 2024-01-16
Battersea House, Battersea Road, Stockport, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-01-09 ~ nowIIF 11 - Director → ME
4
Battersea House, Battersea Road, Stockport, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-12-14 ~ nowIIF 12 - Director → ME
5
AGRICULTURAL DEVELOPMENTS LTD - 2025-07-03
Battersea House, Battersea Road, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 6 - Director → ME
6
3 Woodcock Close, Rochdale, United KingdomActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
20-21 20-21 Aviation Way, Southend, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 21 - Director → ME
8
WASTE CARBONISATION LTD - 2023-10-04
Battersea House, Battersea Road, Heaton Mersey, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Battersea House, Battersea Road, Stockport, EnglandActive Corporate (3 parents)
Officer
2024-11-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Castlegate Prestbury, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-03-05 ~ nowIIF 10 - Director → ME
12
Battersea House, Battersea Road, Stockport, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,601 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 5 - Director → ME
2018-04-23 ~ nowIIF 3 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Woodcock Close, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
Finance House, 20-21 Aviation Way, Southend, EssexDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
99,689 GBP2017-04-29
Officer
2014-05-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Park House, 37 Clarence Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-21 Aviation Way, Southend On Sea, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 19 - Director → ME
2017-07-12 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-674 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2015-05-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
WELLS WASTE LIMITED - 2020-01-06
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20-21 Aviation Way, Southend On Sea, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolvedIIF 18 - Director → ME
2017-07-12 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE