1
A1 SERVICES (MANCHESTER) LIMITED
- now 04962016CARRIAGES PRIVATE HIRE LIMITED
- 2009-03-03
04962016A1 SKIP HIRE (M/CR) LIMITED
- 2009-02-06
04962016MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
- 2008-10-17
04962016J WALSH & COMPANY LIMITED - 2005-02-04
PERONBEST LIMITED - 2004-03-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2008-04-30 ~ 2022-02-07
IIF 87 - Director → ME
2008-01-10 ~ 2022-02-07
IIF 39 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 1 - Secretary → ME
2
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2005-01-01 ~ 2008-05-16
IIF 14 - Director → ME
3
ASHBY & CROFT MANUFACTURING LIMITED
- now 04482594CENTRAL SITE ACCOMMODATION LIMITED
- 2017-08-22
04482594 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents)
Officer
2002-07-10 ~ 2019-01-18
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ashvale Properties Limited, Upper Wharf Street, Salford
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ 2012-10-04
IIF 53 - Director → ME
IIF 17 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 2 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 95 - Director → ME
2022-02-21 ~ now
IIF 70 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 66 - Director → ME
2022-09-27 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASTLEY SAND & AGGREGATES LIMITED
- now 01118663ADAMS AGGREGATES LIMITED - 2003-09-11
TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
LOTHIAN SAND LIMITED - 1997-04-10
JOSSWAY PROPERTIES LIMITED - 1978-12-31
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-15 ~ now
IIF 93 - Director → ME
IIF 76 - Director → ME
8
BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
BERONA HOUSE FREEHOLD LIMITED
- 2025-06-26
09805277 Grey Court, 57 Kent Road, Harrogate, England
Active Corporate (9 parents)
Officer
2015-10-02 ~ 2016-11-04
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn
Active Corporate (11 parents, 7 offsprings)
Officer
2010-09-17 ~ now
IIF 26 - Director → ME
10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-08-19 ~ 2022-02-07
IIF 41 - Director → ME
IIF 85 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 5 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 24 - Director → ME
12
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 32 - Director → ME
13
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 31 - Director → ME
14
Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 27 - Director → ME
15
CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
1 Sheldon Square, London, England
Active Corporate (26 parents)
Officer
2010-07-01 ~ 2014-01-31
IIF 35 - Director → ME
16
NEW LODGE TRADING LIMITED - 2008-06-19
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (17 parents)
Officer
2010-07-01 ~ 2014-01-31
IIF 36 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
43 Neston Drive, Nottingham, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 62 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
20
Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
21
Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, Ireland
Active Corporate (7 parents)
Officer
2010-01-25 ~ now
IIF 22 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 74 - Director → ME
IIF 92 - Director → ME
2009-08-19 ~ now
IIF 4 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 45 - Director → ME
IIF 55 - Director → ME
2009-08-19 ~ dissolved
IIF 3 - Secretary → ME
24
FLDESIGN MANAGEMENT LIMITED
- now NI073695BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 21 - Director → ME
25
GREEN EARTH (STAIRFOOT) LIMITED
14690067 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 77 - Director → ME
IIF 98 - Director → ME
26
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 96 - Director → ME
IIF 72 - Director → ME
27
GREEN EARTH BIODIVERSITY BANK LIMITED
- now 14162565HABITAT BIODIVERSITY CREDIT UK LIMITED
- 2024-01-17
14162565 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 102 - Director → ME
IIF 78 - Director → ME
28
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2021-12-21 ~ now
IIF 71 - Director → ME
IIF 100 - Director → ME
Person with significant control
2021-12-21 ~ 2022-12-21
IIF 115 - Ownership of shares – 75% or more → OE
2021-12-21 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 68 - Director → ME
IIF 101 - Director → ME
30
GREEN EARTH RESTORATIONS LIMITED
- now 08303732MORGAN GREEN LIMITED
- 2021-12-10
08303732 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 99 - Director → ME
2021-12-09 ~ now
IIF 73 - Director → ME
2014-03-12 ~ 2015-12-09
IIF 44 - Director → ME
31
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512 7 Annagole, Dungannon, Northern Ireland
Active Corporate (5 parents)
Officer
2015-09-09 ~ 2016-07-25
IIF 83 - Director → ME
32
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-03-20 ~ 1998-12-30
IIF 18 - Director → ME
1996-05-13 ~ dissolved
IIF 49 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 6 - Secretary → ME
33
JC BUSINESS MANAGEMENT VENTURES LTD.
- now 11766004GABI & ANGE INVESTMENT VENTURES UK LTD. - 2020-03-23
JC BUSINESS MANAGEMENT VENTURES LTD - 2020-01-02
MIRACLE UNION LTD. - 2019-09-13
BAGOOL ENTERPRISES LTD. - 2019-07-05
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-20 ~ 2022-08-06
IIF 33 - Director → ME
34
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2023-11-17
IIF 84 - Director → ME
35
JWS WASTE & RECYCLING SERVICES LIMITED
- now 01721300JOHN WALSH AND SONS LIMITED
- 2001-12-10
01721300 Westport House, 35 Frederick Road, Salford, Greater Manchester
Active Corporate (15 parents)
Officer
~ 1997-02-19
IIF 15 - Director → ME
~ 1994-09-19
IIF 9 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 12 - Director → ME
~ 1994-09-19
IIF 13 - Secretary → ME
36
LAND RECOVERY & ESTATES LIMITED
- now 11286243LAND, RECOVERY & ESTATES LIMITED
- 2018-04-18
11286243 Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
37
LAND RESTORATION (NORTHERN) LIMITED
- now 05296729LANDFILL RESTORATION SERVICES (UK) LIMITED
- 2006-04-26
05296729 Land Restoration (northern) Limited, Upper Wharf Street, Salford
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ 2012-10-04
IIF 52 - Director → ME
38
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 67 - Director → ME
2022-09-27 ~ now
IIF 103 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
22-24 Harborough Road, Kingsthorpe, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
40
MALONE WALSH ASSOCIATES LIMITED
07790671 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 23 - Director → ME
41
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377 Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-10-10 ~ dissolved
IIF 54 - Director → ME
IIF 46 - Director → ME
1995-10-10 ~ dissolved
IIF 8 - Secretary → ME
42
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ 2009-06-22
IIF 10 - Director → ME
43
MANCHESTER WASTE RECYCLING LIMITED - now
A1 SERVICES (INVESTMENTS) LIMITED
- 2012-09-18
05172249MANCHESTER TIPPERS HOLDINGS LIMITED
- 2011-08-08
05172249 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-07-06 ~ 2022-02-07
IIF 40 - Director → ME
IIF 86 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 7 - Secretary → ME
44
MAVENIR GLOBAL LIMITED - now
XURA GLOBAL LIMITED - 2017-02-28
ACISION GLOBAL LIMITED
- 2015-10-23
09204715 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-05 ~ 2015-08-06
IIF 29 - Director → ME
45
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 65 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
46
Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2019-01-18
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
47
PARSONS GROUP INTERNATIONAL LIMITED
- now 03393325PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Boundary House, Boston Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-17 ~ 2012-03-27
IIF 30 - Director → ME
2015-12-17 ~ 2016-11-11
IIF 57 - Director → ME
48
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 20 - Director → ME
49
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 34 - Director → ME
50
Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
51
SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30
02728867BRACE TACKLE LIMITED - 1992-11-23
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (26 parents, 5 offsprings)
Officer
2025-02-01 ~ 2025-06-24
IIF 89 - Director → ME
52
SELETIA (HW) LIMITED - now
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-01 ~ 2025-06-24
IIF 90 - Director → ME
53
SELETIA HOLDINGS LIMITED - now
CUMBRIA LAND HOLDINGS LTD
- 2025-07-01
15860317 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-26 ~ 2025-06-24
IIF 51 - Director → ME
IIF 88 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
54
Suite 6 9-11 Princess Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2011-09-14
IIF 16 - Director → ME
55
STAY WARM INSULATION PRODUCTS LTD
07213585 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 106 - Director → ME
56
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 112 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
57
SWINTON INDUSTRIAL SERVICES LIMITED
10114411 Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 56 - Director → ME
58
TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD
13967044 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
59
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 28 - Director → ME
60
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 69 - Director → ME
IIF 94 - Director → ME
61
WASTE-TEC SYSTEMS LTD. - now
M2 INVESTMENTS LTD
- 2010-11-11
07211366 OE000173, 15667856, 08498857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-10-20
IIF 105 - Director → ME
62
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 91 - Director → ME
IIF 75 - Director → ME
63
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 11 - Director → ME
IIF 19 - Director → ME