1
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-201,866 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-03 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
APPART OPENING CONCEPTS LIMITED
- now 07151533CARDEA DESIGNS LIMITED
- 2010-07-07
07151533GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, Goole
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ 2010-09-15
IIF 46 - Director → ME
3
CKS CIVIL ENGINEERING LIMITED - now
GREEN GRP CIVIL ENGINEERING LIMITED
- 2012-02-15
07299851 The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-12-15
IIF 45 - Director → ME
4
1 Granary Cottages, Hooton Pagnell, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-231,246 GBP2023-06-30
Officer
2008-06-20 ~ 2011-10-12
IIF 39 - Director → ME
2008-06-20 ~ 2011-10-12
IIF 52 - Secretary → ME
5
FUEL SYSTEMS UK LTD - now
CONFIDENTIAL FREIGHT FORWARDING LTD - 2018-11-19
FUEL SYSTEMS UK LIMITED - 2018-04-17
MOJO BEVERAGES LIMITED - 2017-06-20
25 Scrooby Streer 25 Scrooby Street, Rotherham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
265,000 GBP2024-04-30
Officer
2017-01-28 ~ 2017-01-28
IIF 42 - Director → ME
Person with significant control
2017-01-29 ~ 2017-02-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2006-03-03 ~ 2008-02-01
IIF 48 - Director → ME
7
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (7 parents)
Equity (Company account)
457,118 GBP2023-10-31
Officer
2012-07-04 ~ now
IIF 33 - Director → ME
8
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 22 - Has significant influence or control → OE
9
GREEN GROUP INTERNATIONAL LIMITED
06717807 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-06-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-07 ~ 2020-03-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
ENVIROMOTIVE CENTRE LTD - 2012-04-13
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
-369,434 GBP2023-10-31
Person with significant control
2016-11-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
GREEN GRP LOGISTICS LIMITED
- now 06717076GREEN EXPORTS LIMITED - 2009-02-04
The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
7,142,849 GBP2023-10-31
Officer
2011-02-24 ~ 2011-02-28
IIF 28 - Director → ME
12
GREEN GRP PALLET NETWORK LIMITED
- now 07289551GREEN GROUP ENERGY LIMITED - 2012-05-03
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (9 parents)
Equity (Company account)
30,068 GBP2023-10-31
Person with significant control
2016-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
13
GREEN GRP RECYCLING LIMITED
- now 11654814 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 2 - Has significant influence or control → OE
14
GREEN GRP WAREHOUSING LTD
- now 09064527GREEN GRP ACQUISITION LTD - 2014-06-18
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
364,276 GBP2023-10-31
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
SOLAR COLD SERVICES LIMITED
- 2005-12-20
02058414SCUNTHORPE COLD STORES LIMITED - 1999-09-06
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 49 - Director → ME
16
INNOVATE REFRIGERATION LIMITED
- now 02029438P. & R. INSULATION LIMITED - 2004-02-11
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 50 - Director → ME
17
JETWASH AND HOSE MANUFACTURING LIMITED - now
UK TRUCK AND TRAILER SALES LIMITED - 2025-05-20
GB PLANT & TRUCK LTD
- 2021-06-02
09327853 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
6,543 GBP2024-11-30
Officer
2014-11-26 ~ 2020-09-01
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ 2020-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
LAWSON CARSWELL HOLDINGS LIMITED
12443157 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 25 - Director → ME
2017-05-24 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 3 - Has significant influence or control → OE
20
MOJO DRINKS LIMITED
- 2025-06-27
10684117 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 24 - Director → ME
2017-03-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 4 - Has significant influence or control → OE
21
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 27 - Director → ME
2017-05-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 5 - Has significant influence or control → OE
22
OSBORNE PROPERTIES HOLDINGS LIMITED
12532387 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-03-24 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-05 ~ 2013-04-22
IIF 41 - Director → ME
2018-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
STAR COMMERCIALS MANCHESTER LIMITED
13152824 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-169,596 GBP2024-01-30
Person with significant control
2021-01-22 ~ 2021-02-06
IIF 20 - Has significant influence or control → OE
2022-04-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
STAR COMMERCIALS ROTHERHAM LIMITED
13151295 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-66,858 GBP2024-01-30
Officer
2021-01-22 ~ 2021-01-26
IIF 37 - Director → ME
Person with significant control
2021-01-22 ~ 2021-02-06
IIF 21 - Has significant influence or control → OE
2021-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
STILLER WAREHOUSING & DISTRIBUTION LIMITED - now
STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
PETE OSBORNE LOGISTICS LIMITED
- 2004-01-15
03178500OSBORNE LOGISTICS LIMITED
- 1997-04-22
03178500SPEED 5441 LIMITED
- 1996-05-16
03178500 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
6,198,779 GBP2024-12-31
Officer
1996-05-01 ~ 2003-04-15
IIF 51 - Director → ME
27
PETE OSBORNE RACING LIMITED
- 2005-11-21
04656735 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,203,316 GBP2023-10-31
Officer
2003-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (2 parents)
Equity (Company account)
-365,193 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
29
Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 43 - Director → ME
30
1 Warwick Road, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
WASTE2ENERGY (SCOTLAND) LIMITED
SC582695 7 Alloway House, 6 Alloway Place, Ayr, South Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE