1
DMG ECO ENERGY 1 LTD
- 2020-04-22
11346052 12040614, 12040865, 12040417Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 26 - Director → ME
2018-05-04 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2018-05-04 ~ 2020-12-15
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
2
SYNENERGY ALPHA LIMITED
- 2019-07-17
12040417DMG ECO ENERGY 2 LTD
- 2019-06-26
12040417 11346052, 12040614, 12040865Warning 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) 5 Brayford Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ 2021-02-18
IIF 43 - Director → ME
Person with significant control
2020-07-27 ~ 2020-08-09
IIF 66 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2020-06-25
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
2020-08-12 ~ 2020-08-12
IIF 65 - Ownership of shares – 75% or more → OE
3
ALTERNATIVE FUELS GLOBAL LTD
- now 12826352ECHO OLDHAM ENERGY CENTRE LIMITED
- 2022-01-25
12826352 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2022-02-09
IIF 9 - Director → ME
Person with significant control
2020-08-20 ~ 2022-02-09
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
4
6 Meadowside, Smallwood, Sandbach, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
5
31 Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-01-21 ~ 2021-01-26
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD
- 2019-11-11
12040590SYNENERGY BETA LIMITED
- 2019-07-17
12040590DMG ECO ENERGY 3 LTD
- 2019-06-26
12040590 11346052, 12040614, 12040865Warning 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) 5 Brayford Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-08-19
IIF 42 - Director → ME
Person with significant control
2019-06-10 ~ 2020-08-19
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
7
Suite 18 Moss Lane, Sandbach, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 39 - Director → ME
8
BRIGHT SPARK RENEWABLE ENERGY LIMITED
09098739 Primary House, Spring Gardens, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2016-01-12
IIF 49 - Director → ME
9
Yarwoods Farm Bollington Lane, Nether Alderley, Macclesfield, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 30 - Director → ME
10
CIRCULARISE INVESTMENTS LIMITED
12748545 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-16 ~ 2022-01-24
IIF 19 - Director → ME
Person with significant control
2020-07-16 ~ 2022-01-24
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
2023-02-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
11
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 48 - Director → ME
2010-03-03 ~ dissolved
IIF 103 - Secretary → ME
12
105 Bucklow Gardens, Lymm
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 46 - Director → ME
13
DAVE MESECK CONSULTANCY LIMITED
13802056 2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ 2026-01-16
IIF 2 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
DELTA DAGENHAM LTD
- 2020-07-15
12040865SYNENERGY DELTA LIMITED
- 2019-07-17
12040865DMG ECO ENERGY 5 LTD
- 2019-06-26
12040865 11346052, 12040614, 12040417Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2025-06-14 during the appointment or period of control
DMG LOG BAT LIMITED
- 2018-09-21
10519735DMG PEOPLE LIMITED
- 2018-01-22
10519735 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
16
DMG ECO WASTE MANAGEMENT LIMITED
11223611Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-10 during the appointment or period of control
Commencement of winding up on 2024-05-22 during the appointment or period of control
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Liquidation Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 5 - Director → ME
2018-02-26 ~ now
IIF 99 - Secretary → ME
Person with significant control
2018-02-26 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
18
ELECTRICITY UNPLUGGED PLC
- now 12185763GOREY FITZWARREN PLC
- 2021-12-10
12185763GOREY FITZWARREN LIMITED - 2020-11-18
AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
82a High Street, Potters Bar, England
Dissolved Corporate (10 parents, 10 offsprings)
Officer
2021-12-10 ~ 2023-02-17
IIF 1 - Director → ME
Person with significant control
2021-12-10 ~ 2023-02-17
IIF 61 - Ownership of shares – 75% or more → OE
19
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2022-01-24
IIF 23 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
2019-11-27 ~ 2022-01-24
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
GAMMA IMMINGHAM ( SOUTH HUMBERSIDE 2) LTD
- 2019-09-17
12040614SYNENERGY GAMMA LIMITED
- 2019-07-17
12040614DMG ECO ENERGY 4 LTD
- 2019-06-26
12040614 11346052, 12040865, 12040417Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
21
GD SOLUTION SPECIALISTS LIMITED
05829927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-04 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ dissolved
IIF 44 - Director → ME
2006-05-26 ~ dissolved
IIF 51 - Secretary → ME
22
GLOBAL COMPOSTIBLES LTD - now
CHARLIE TEMPLEBOROUGH LIMITED
- 2022-01-25
12804679 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2022-01-24
IIF 35 - Director → ME
Person with significant control
2020-08-11 ~ 2022-01-24
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2020-02-26 ~ dissolved
IIF 8 - Director → ME
2020-02-26 ~ 2020-03-30
IIF 40 - Director → ME
2020-02-26 ~ dissolved
IIF 98 - Secretary → ME
24
MILIEU GYRE LIMITED
- 2022-01-25
12747055 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ 2022-02-04
IIF 18 - Director → ME
Person with significant control
2020-07-16 ~ 2022-02-04
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
26
Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 31 - Director → ME
27
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-07-16 ~ 2022-02-04
IIF 17 - Director → ME
Person with significant control
2020-07-16 ~ 2022-02-04
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
28
ECHO MOSSDOWN LIMITED
- 2020-08-11
12218679MOSSDOWN OLDHAM LIMITED
- 2020-07-14
12218679 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-20 ~ 2021-09-28
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
OPTIONS BUILDING SERVICES LIMITED
05845465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2010-10-16 during the appointment or period of control
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ dissolved
IIF 47 - Director → ME
2006-06-13 ~ dissolved
IIF 52 - Secretary → ME
30
Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-02-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
31
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-17 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 28 - Director → ME
2018-04-24 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2018-04-24 ~ 2020-12-15
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
33
SOUTHMOOR ENERGY CENTRE LIMITED
11725119 5 Brayford Square, London, England
Active Corporate (9 parents)
Officer
2020-08-19 ~ 2025-11-04
IIF 6 - Director → ME
2020-08-19 ~ 2025-11-04
IIF 102 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control
DMG ECOLOGICAL GLOBAL LIMITED
- 2020-03-12
11180008 Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 7 - Director → ME
2018-01-31 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
35
PH COMPOSTABLES LIMITED
- 2022-10-02
13454045 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
36
DMG ECO GROUP LIMITED
- 2019-07-04
12062840 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2020-07-16 ~ 2022-02-04
IIF 20 - Director → ME
Person with significant control
2020-07-16 ~ 2022-02-04
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
2023-02-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
38
SYNENERGY LOGISTICS LIMITED
- now 11180096 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
39
SYNENERGY TRAINING LIMITED
- now 10581653DMG TRAINING LIMITED
- 2020-03-12
10581653 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
SYNPOWER ENERGY GENERATION LIMITED
- now 10988437DMG ECO ENERGY LIMITED
- 2020-07-23
10988437 12040614, 12040865, 12040417Warning 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) Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ 2021-09-28
IIF 27 - Director → ME
Person with significant control
2017-09-29 ~ 2021-09-28
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
41
2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-03-09 ~ 2022-02-04
IIF 34 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
2021-03-09 ~ 2022-02-04
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
SYNPOWER HOLDINGS LIMITED
- now 13637059SYNPOWER MANAGED WASTE SERVICES LIMITED
- 2022-10-02
13637059 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2021-09-28
IIF 14 - Director → ME
Person with significant control
2020-04-22 ~ 2022-02-04
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
44
SYNPOWER MERCHANT SERVICES LIMITED
- now 09948648Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-06 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
DMG BROKERAGE LIMITED
- 2020-06-12
09948648 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Liquidation Corporate (2 parents)
Officer
2016-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 107 - Ownership of shares – 75% or more → OE
2024-04-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
45
DMG ECOLOGICAL LAND LTD
- 2020-02-10
10155462SPECIAL OPERATIONS SOLUTIONS LIMITED
- 2018-09-21
10155462SAMURAI QUADRANT SERVICES LIMITED
- 2018-01-19
10155462 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2021-09-28
IIF 24 - Director → ME
2023-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
46
SYNPOWER SHARED SERVICES LIMITED
14392351 2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
47
SYNPOWER WASTE MANAGEMENT LIMITED
13637308 Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2021-09-30
IIF 38 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
CHARLIE ROTHERHAM LTD
- 2020-08-11
12150989 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
49
THE PANGOLIN GROUP LIMITED
- now 05661841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-10 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
THE MESECK BURTON GROUP LIMITED
- 2006-06-28
05661841DANGER MOUSE INVESTMENTS LIMITED
- 2006-05-11
05661841 Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2005-12-22 ~ dissolved
IIF 45 - Director → ME
50
WASTE SYSTEMS & MANAGEMENT LTD
- now 12821228DELTA WEALDEN LIMITED
- 2022-01-25
12821228 Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2022-02-09
IIF 10 - Director → ME
Person with significant control
2020-08-18 ~ 2022-02-09
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
51
WITHINGTON ESTATE (LANDSCAPING AND REMEDIATION) LTD
11208276 Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE