The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
David Beecroft
- British born in October 1978
David Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 1
- British born in February 1983
Mr Daniel Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 2
- British born in October 1978
Mr David Neild Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Daniel Gordon Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 9128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 10 IIF 117-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 127-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 13 IIF 14 IIF 157-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 16Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 17Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 18 IIF 19 IIF 20
- British director born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies - British plant operator born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 23
- British born in February 1983
Daniel Gordon John Beecroft
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 24
- British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 257-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 267-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 31Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 32Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 33
- British born in October 1978
Mr David Neild Beecroft
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 34128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 35 IIF 36 IIF 377-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 387-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 44Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 45 IIF 46
- British born in October 1978
Mr David Nield Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 52
- British born in February 1983
Beecroft, Daniel Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 53
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Nield
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companies7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 69
- British director born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companiesBardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 70
- British born in October 1978Registered addresses and corresponding companies
Beecroft, David Neild
128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 71
- British born in February 1983
Mr Daniel Gordon John Beecroft
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 72128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 73 IIF 74 IIF 75 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 78 IIF 797-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 87Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 88White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 89Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 90Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 91
- British born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companiesUnit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 92128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 93 IIF 94128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 95128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 967-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 977-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 987-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 997-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 10010th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 101Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 102 IIF 103
- British manager born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 104
- born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beecroft, Daniel Gordon John
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 109
- British born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 110Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 11112/14 Macon Court, Crewe, CW1 6EA, England
IIF 112128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 113 IIF 114 IIF 115 (more)(less)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 119 IIF 120128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 121128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 1227-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 127Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 128White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 129
- British company director born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RL, England
IIF 130
- English born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies - born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beecroft, David
Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
51
- 1
128 DEGREES LTD
14881811Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-05-19 ~ nowIIF 53 - Director → ME2023-05-19 ~ nowIIF 109 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
- 3
ASSET REALISATION GROUP LIMITED
143288577-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 61 - Director → MEIIF 68 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 117 - Director → MEIIF 62 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BEECROFT BROS LTD
08206070Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2012-09-07 ~ nowIIF 18 - Director → MEIIF 103 - Director → ME2012-09-07 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 6Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 118 - Director → MEIIF 63 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BIDDULPH SANDS LIMITED
03345437128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-03-01 ~ nowIIF 96 - Director → ME1997-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BULKBAGS DIRECT LIMITED
09542970Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2015-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CREWE (DB) SITE LLP
OC375537128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 134 - LLP Designated Member → MEIIF 105 - LLP Designated Member → ME - 11
DBI LENDING LTD
- 2024-08-14 15831721Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 128 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21 072624917-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-05-24 ~ nowIIF 14 - Director → MEIIF 99 - Director → MEPerson with significant control2016-05-24 ~ 2023-06-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07 12445816128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 93 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 131 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 15
BB VEHICLE RENTALS LIMITED
- 2024-07-08 132861437-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 13 - Director → MEIIF 66 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DBI WIDNES LIMITED
168048997-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 127 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 17
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19 124191797-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 98 - Director → ME2020-01-22 ~ 2025-06-16IIF 22 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2025-06-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 18
DNB (CHESHIRE) LIMITED
16255754Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 19
EAST MIDLANDS AGGREGATES LTD
141233564 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ 2022-06-22IIF 101 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRANSFLEET LTD
- 2018-11-21 112604367-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-03-16 ~ nowIIF 97 - Director → MEIIF 12 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ENVIRO SKIP HIRE LTD
06089264Norton Way, Sandbach, Cheshire, EnglandActive Corporate (6 parents)Officer2007-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-23 ~ 2026-05-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 102 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EPR HOLDINGS LTD
172819277-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-18 ~ nowIIF 123 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 24
DBI RAIL LIMITED
- 2026-02-13 14888129LAND RECOVERY RAIL AND CIVILS LTD
- 2024-06-12 14888129LAND RECOVERY RAILS AND CIVILS LTD
- 2023-06-05 14888129White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 69 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 25H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (12 parents)Officer1998-03-24 ~ nowIIF 11 - Director → ME
- 26
HOUGH BB LIMITED
09488071Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-13 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WS PROPERTY CO 1 LIMITED
- 2023-08-25 14249871Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)Officer2023-08-22 ~ 2024-05-31IIF 70 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 28
LAND RECOVERY LIMITED
01648166Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-11-01 ~ 2024-05-31IIF 23 - Director → ME2001-03-01 ~ 2024-05-31IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 29
LAND RECOVERY RAIL LIMITED
07540782Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer2018-05-01 ~ 2024-05-31IIF 21 - Director → ME2011-02-23 ~ 2024-05-31IIF 111 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 106 - LLP Designated Member → MEIIF 133 - LLP Designated Member → ME - 31
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 107 - LLP Designated Member → MEIIF 136 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LAND RECOVERY CONSTRUCTION LTD
- 2024-06-13 09357097LAND RECOVERY TORFAEN LIMITED
- 2016-10-12 09357097HASLINGTON GREEN LIMITED
- 2016-05-31 093570977-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ dissolvedIIF 125 - Director → ME2014-12-16 ~ 2021-10-20IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-21IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 33
RENEWLAND DB SITE LIMITED
- 2017-01-20 091087327-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 9 - Director → MEIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
PF ENTERPRISES (CHESHIRE) LIMITED
103912737-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 126 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 36
RADWAY GREEN PROPERTIES LTD
16034736128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-22 ~ nowIIF 113 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 37
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 71 - Director → MEIIF 120 - Director → ME - 38
- 39
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 100 - Director → MEIIF 16 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TOTAL CONCRETE PRODUCTS LIMITED
08266892Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2019-09-07 ~ dissolvedIIF 92 - Director → ME2013-04-25 ~ 2019-09-06IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TXM HOLDINGS LTD
1536330612 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 132 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 43HAMBLEDENE LIMITED - 2002-06-177-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2025-02-04 ~ 2025-05-21IIF 130 - Director → ME
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 116 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 45128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 114 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 46
WHITEMOSS ENVIRONMENTAL LTD
16902544White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 129 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 47
WHITEMOSS GARDEN CENTRE LLP
OC3987617-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2015-03-11 ~ nowIIF 108 - LLP Designated Member → MEIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
WINTERLEY POOL FARM LIMITED
141874357-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 67 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 50128 Crewe Road, Haslington, Crewe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 51
XYZ LOGISTICS LIMITED
137351097-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 65 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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