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 3 - Director → ME
2008-01-10 ~ 2022-02-07
IIF 113 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 105 - 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 82 - 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 29 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 101 - Director → ME
IIF 37 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 106 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 65 - Director → ME
2022-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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
2022-09-27 ~ now
IIF 13 - Director → ME
2022-03-19 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 (21 parents)
Officer
2022-09-15 ~ now
IIF 71 - Director → ME
IIF 9 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 75 - 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 51 - 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 1 - Director → ME
IIF 115 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 109 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 47 - Director → ME
12
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-30 ~ now
IIF 56 - Director → ME
13
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 55 - 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 52 - 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 59 - 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 60 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 High Street, Ruddington, Nottingham, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 86 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, Ireland
Active Corporate (7 parents)
Officer
2010-01-25 ~ now
IIF 43 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 69 - Director → ME
IIF 8 - Director → ME
2009-08-19 ~ now
IIF 108 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 27 - Director → ME
IIF 103 - Director → ME
2009-08-19 ~ dissolved
IIF 107 - 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 42 - Director → ME
25
GREEN EARTH (STAIRFOOT) LIMITED
14690067 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 72 - Director → ME
IIF 14 - Director → ME
26
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
IIF 67 - 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 (5 parents)
Officer
2022-06-09 ~ now
IIF 18 - Director → ME
IIF 73 - Director → ME
28
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-12-21 ~ now
IIF 66 - Director → ME
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ 2022-12-21
IIF 22 - Ownership of shares – 75% or more → OE
2021-12-21 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
29
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-04 ~ now
IIF 63 - Director → ME
IIF 17 - 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 (7 parents)
Officer
2014-03-12 ~ 2015-12-09
IIF 26 - Director → ME
2023-05-31 ~ now
IIF 15 - Director → ME
2021-12-09 ~ now
IIF 68 - 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 57 - Director → ME
32
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-05-13 ~ dissolved
IIF 97 - Director → ME
1997-03-20 ~ 1998-12-30
IIF 38 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 110 - 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 45 - Director → ME
34
4385, 14248111 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2023-11-17
IIF 58 - 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 (16 parents)
Officer
~ 1994-09-19
IIF 89 - Director → ME
~ 1997-02-19
IIF 35 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 92 - Director → ME
~ 1994-09-19
IIF 116 - 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 98 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - 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 100 - Director → ME
38
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 19 - Director → ME
2022-03-19 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → 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 44 - 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 28 - Director → ME
IIF 102 - Director → ME
1995-10-10 ~ dissolved
IIF 112 - Secretary → ME
42
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ 2009-06-22
IIF 90 - 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 114 - Director → ME
IIF 2 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 111 - 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 54 - Director → ME
45
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 85 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
46
Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2019-01-18
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 93 - Director → ME
2015-12-17 ~ 2016-11-11
IIF 81 - Director → ME
48
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 41 - Director → ME
49
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 46 - 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 48 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - 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 5 - 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 6 - 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, 3 offsprings)
Officer
2024-07-26 ~ 2025-06-24
IIF 4 - Director → ME
IIF 99 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
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
54
Suite 6 9-11 Princess Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2011-09-14
IIF 36 - 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 84 - Director → ME
56
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 94 - Has significant influence or control → OE
IIF 74 - 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 104 - 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 50 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → 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 53 - Director → ME
60
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929 Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 10 - Director → ME
IIF 64 - Director → ME
61
WASTE-TEC SYSTEMS LTD. - now
M2 INVESTMENTS LTD
- 2010-11-11
07211366 OE000173, 07937703, 05146816Warning 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 83 - Director → ME
62
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 70 - Director → ME
IIF 7 - Director → ME
63
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 91 - Director → ME
IIF 39 - Director → ME