1
AJS ESTATES LTD - now
PLANT FINANCE LIMITED
- 2008-04-23
03658340 Unit 1 Lucas Bridge Business Park, Unit 1, Old Greens Norton Road, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
85,539 GBP2024-04-30
Officer
1998-10-29 ~ 2005-04-18
IIF 19 - Director → ME
2
ALPHATEC HOLDINGS LIMITED
- now 04360695SECKLOE 105 LIMITED
- 2002-06-27
04360695 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Bell Yard, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,860,040 GBP2024-12-31
Officer
2002-05-30 ~ now
IIF 2 - Director → ME
2002-05-30 ~ 2023-01-09
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
Eastcroft House, Woodhall Road, Wishaw, Lanarkshire
Active Corporate (10 parents)
Equity (Company account)
753,989 GBP2024-12-31
Officer
2002-05-17 ~ now
IIF 9 - Director → ME
2002-05-03 ~ 2023-01-09
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
4
Bilton Grange Rugby Road, Dunchurch, Rugby, England
Dissolved Corporate (66 parents)
Officer
2009-11-20 ~ 2016-02-26
IIF 21 - Director → ME
5
CRAIG INVESTMENT LEASING COMPANY LIMITED
- now 02404482CRAIG INVESTMENT LEASING COMPANY LIMITED
- 2025-11-27
02404482 7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1,501,396 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
6
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-20 ~ now
IIF 11 - Director → ME
7
EASTCROFT PROPERTY LTD
- 2025-09-26
14734515 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
8
SEEBECK 43 LTD
- 2010-03-05
07086043 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 09769419, 09496090, 06711319, 09796720Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-155,765 GBP2015-10-31
Officer
2009-11-25 ~ 2013-12-10
IIF 23 - Director → ME
9
Lows Lane, Stanton-by-dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,846,558 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-09 ~ 2022-07-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
771,333 GBP2024-12-31
Officer
2013-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ 2024-10-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2021-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Bell Yard, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
58,648 GBP2024-12-31
Officer
2020-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ 2024-09-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREER SONS LIMITED
- 2014-06-06
02846199 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,549,147 GBP2024-12-31
Officer
1993-08-31 ~ now
IIF 7 - Director → ME
1993-08-31 ~ 1993-12-20
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
MEGA FORTRIS (UK) LIMITED - now
FORTRIS (UK) LIMITED
- 2002-02-07
03303919THE REAL SEAL COMPANY LIMITED
- 1998-09-23
03303919NO. 289 LEICESTER LIMITED - 1997-02-27
Unit 18 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,343,486 GBP2024-06-30
Officer
1997-05-22 ~ 2000-08-23
IIF 20 - Director → ME
1997-05-22 ~ 1999-03-12
IIF 42 - Secretary → ME
14
MORGENWONEN LIMITED - now
VOLKERHIGHWAYS CROWLEY LIMITED - 2019-08-21
JOHN CROWLEY (MAIDSTONE) LIMITED
- 2009-02-27
01301330CATHALL (BUILDERS) LIMITED - 1977-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Officer
1993-02-01 ~ 2007-05-03
IIF 13 - Director → ME
2001-04-30 ~ 2005-11-24
IIF 37 - Secretary → ME
15
C/o Ward Recycling Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
16
NUTBROOK RECYCLING LTD
- 2015-04-22
08777084 Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
17
North Barn Dodford Hill Farm, Brockhall Road, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
91,874 GBP2025-03-31
Officer
2005-08-05 ~ 2015-04-30
IIF 22 - LLP Designated Member → ME
18
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2013-11-14 ~ dissolved
IIF 17 - Director → ME
19
TRUST ELECTRICAL CONNECTIONS LTD
08781389 Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-11-19 ~ 2024-09-30
IIF 16 - Director → ME
20
Foundry Park, Lows Lane, Stanton-by-dale, Derbyshire
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,854,157 GBP2024-06-30
Officer
2012-08-31 ~ 2024-09-30
IIF 10 - Director → ME
2008-07-04 ~ 2008-12-05
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2020-03-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,750,000 GBP2024-06-30
Officer
2019-12-09 ~ 2024-09-30
IIF 15 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lows Lane, Stanton-by-dale, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,550 GBP2023-07-01 ~ 2024-06-30
Officer
2020-03-09 ~ 2024-09-30
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ 2024-09-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
VERDANT REGENERATION LIMITED
- now 12257645WG DEVELOPMENTS (MIDLANDS) LIMITED
- 2020-07-19
12257645 Ward Recycling Office Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
392,669 GBP2024-12-31
Officer
2019-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
24
VOLKERHIGHWAYS LIMITED - now
GABRIEL (CONTRACTORS) LIMITED
- 2009-02-27
00638559 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2005-01-01 ~ 2007-05-03
IIF 12 - Director → ME