1
GEMINI RECYCLING LIMITED - 2015-06-25
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2016-02-08 ~ 2016-04-01
IIF 24 - Director → ME
2
AREA SECURITY SOLUTIONS LIMITED
06615721 107 Cherry Street, Blackburn, England, England
Dissolved Corporate (1 parent)
Officer
2008-06-10 ~ dissolved
IIF 12 - Director → ME
3
BRITANIA SECURITY PROVIDERS LIMITED
06795333 25 Mulberry Walk, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ dissolved
IIF 10 - Director → ME
4
ECO GREEN TYRES LIMITED
- 2015-09-21
08945727 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2014-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
12 Spring Street, Accrington, England
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 8 - Director → ME
2018-10-01 ~ 2022-02-15
IIF 15 - Director → ME
2016-09-17 ~ 2018-04-15
IIF 26 - Director → ME
2024-08-07 ~ now
IIF 28 - Secretary → ME
2016-09-17 ~ 2022-02-15
IIF 30 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-17 ~ 2022-02-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Dylan Harvey,davyfield Road, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 25 - Director → ME
7
GLOBAL ENERGY RESOURCES LIMITED
07929066 25 Mulberry Walk, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 20 - Director → ME
2012-01-30 ~ dissolved
IIF 32 - Secretary → ME
8
Unit2 Whitehouse Works, Clough Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 19 - Director → ME
2011-03-17 ~ dissolved
IIF 33 - Secretary → ME
9
Unit 8 Unit 8, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 22 - Director → ME
2015-02-09 ~ 2016-05-23
IIF 29 - Secretary → ME
10
128 Colne Road, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
2012-06-27 ~ 2014-02-01
IIF 18 - Director → ME
11
INDEPENDENT TRAINING ACADEMY LIMITED
06676123 107 Cherry Street, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 11 - Director → ME
12
25 Mulberry Walk, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 23 - Director → ME
2015-11-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blacket St, Manchester, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
406b Daisyfield Business Centre, Appleby Street, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-10-01
IIF 21 - Director → ME
2020-04-27 ~ 2020-10-01
IIF 34 - Secretary → ME
Person with significant control
2020-04-27 ~ 2020-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
ONEZA TYRE RECYCLING LTD - now
GRENEGY NW LIMITED
- 2013-08-13
08611668 Unit 2 Whitehouse Works, Clough Road, Manchester
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ 2013-08-06
IIF 16 - Director → ME
16
ALEYA PROPERTIES LIMITED
- 2023-06-21
12687981 12 Spring Street, Accrington, England
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 9 - Director → ME
2023-06-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE