1
The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2021-05-06
IIF 19 - Director → ME
2
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
3
THORNBER ENERGY LIMITED - 2011-12-05
The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
4
The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-10-28
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-08-14 ~ 2018-01-26
IIF 23 - Director → ME
6
Woodnook Cottage, Under Billinge Lane, Blackburn
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 17 - Director → ME
2014-07-15 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Dissolved Corporate (6 parents)
Officer
2023-04-28 ~ dissolved
IIF 18 - Director → ME
8
GREENARC HOLDINGS LIMITED
- 2022-05-27
13626179 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-16 ~ 2021-11-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
GREENARC FUEL CARDS LIMITED
- now 08992973CRAGGS FUEL CARDS LTD
- 2021-11-12
08992973 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (11 parents)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
10
101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
11
GREENARC VEHICLES LIMITED
- now 06530494KEY FINANCE AND LEASING LIMITED
- 2023-02-22
06530494UK VEHICLE NETWORK LIMITED - 2018-03-05
101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
12
101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
13
LCM COATINGS & LININGS LTD
- now 03298689REPAIR PROTECTION & MAINTENANCE LIMITED
- 2024-09-06
03298689SELLSELLSELL LIMITED - 1997-02-26
The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
14
LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED
- now 11313708 Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 7 - Director → ME
15
LCM ENVIRONMENTAL SERVICES LIMITED
- now 08612945THE OIL DEPOT LIMITED - 2014-02-10
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
16
Unit 12 Blackstaff Way, Belfast
Active Corporate (7 parents)
Officer
2022-11-16 ~ now
IIF 4 - Director → ME
17
SOUTHERN LUBRICANTS LIMITED - 2014-02-05
The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (16 parents)
Officer
2020-12-03 ~ dissolved
IIF 10 - Director → ME
18
OCTANE CAMERA & DRAINAGE LIMITED - 2018-03-11
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (9 parents)
Officer
2026-04-02 ~ now
IIF 21 - Director → ME
19
OCTANE HOLDING GROUP LIMITED
- now 08159011TOSCO GROUP LIMITED - 2014-02-07
TOSCO ENVIRONMENTAL SERVICES LIMITED - 2013-11-25
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
20
SPRAYGLASS INTERNATIONAL LIMITED
- now 03547269SPECTACULAR THEORY LIMITED - 1998-07-28
The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (11 parents)
Officer
2023-11-06 ~ now
IIF 12 - Director → ME
21
Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-07 ~ 2020-06-22
IIF 16 - Director → ME
22
EVERYCLOUD COMPUTING LIMITED
- 2016-01-28
08767685DSO CLOUD LIMITED - 2014-10-09
Phoenix House Elland Road, Morley, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-12-13
IIF 14 - Director → ME
23
Phoenix House Elland Road, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2013-03-13 ~ 2019-12-13
IIF 15 - Director → ME