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
2008-01-10 ~ 2022-02-07
IIF 116 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 3 - Director → ME
2008-04-30 ~ 2022-02-07
IIF 107 - 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 83 - 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 103 - Director → ME
IIF 38 - Director → ME
2001-03-01 ~ 2012-10-04
IIF 108 - Secretary → ME
5
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 11 - Director → ME
2022-02-21 ~ now
IIF 66 - 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
2022-03-19 ~ now
IIF 62 - Director → ME
2022-09-27 ~ now
IIF 13 - 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 9 - Director → ME
IIF 72 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 76 - 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 53 - 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 118 - Director → ME
2009-08-19 ~ 2022-02-07
IIF 112 - Secretary → ME
11
Caherconreeffy, Pallasgreen, County Limerick, Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-28
IIF 48 - Director → ME
12
Third Floor (east) Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-30 ~ now
IIF 57 - Director → ME
13
Third Floor (east) Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-30 ~ now
IIF 56 - 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 54 - 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 60 - 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 61 - Director → ME
17
5 Northland Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 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 - Right to appoint or remove directors → OE
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
21
Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, Ireland
Active Corporate (7 parents)
Officer
2010-01-25 ~ now
IIF 44 - Director → ME
22
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-19 ~ now
IIF 70 - Director → ME
IIF 8 - Director → ME
2009-08-19 ~ now
IIF 111 - Secretary → ME
23
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 105 - Director → ME
IIF 27 - Director → ME
2009-08-19 ~ dissolved
IIF 110 - 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 43 - 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 73 - 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 68 - Director → ME
IIF 12 - 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 74 - Director → ME
IIF 18 - Director → ME
28
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
IIF 67 - 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 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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 64 - 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
2021-12-09 ~ now
IIF 69 - Director → ME
2023-05-31 ~ now
IIF 15 - Director → ME
31
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-20
Commencement of winding up on 2026-04-16
7 Annagole, Dungannon, Northern Ireland
Liquidation Corporate (6 parents)
Officer
2015-09-09 ~ 2016-07-25
IIF 58 - Director → ME
32
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-03-20 ~ 1998-12-30
IIF 39 - Director → ME
1996-05-13 ~ dissolved
IIF 99 - Director → ME
1996-05-13 ~ 1998-12-30
IIF 113 - 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 46 - Director → ME
34
4385, 14248111 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2023-11-17
IIF 59 - 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 91 - Director → ME
~ 1997-02-19
IIF 36 - Director → ME
1997-04-01 ~ 2004-08-10
IIF 94 - Director → ME
~ 1994-09-19
IIF 119 - 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 100 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → 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 102 - 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 63 - 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
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 90 - Director → ME
IIF 35 - Director → ME
2009-08-19 ~ dissolved
IIF 109 - Secretary → ME
40
22-24 Harborough Road, Kingsthorpe, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
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 45 - Director → ME
42
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of control
Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
1995-10-10 ~ dissolved
IIF 104 - Director → ME
IIF 28 - Director → ME
1995-10-10 ~ dissolved
IIF 115 - Secretary → ME
43
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ 2009-06-22
IIF 92 - Director → ME
44
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 2 - Director → ME
IIF 117 - Director → ME
2004-07-06 ~ 2022-02-07
IIF 114 - Secretary → ME
45
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 55 - Director → ME
46
21 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 86 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
47
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
48
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
2015-12-17 ~ 2016-11-11
IIF 82 - Director → ME
2008-03-17 ~ 2012-03-27
IIF 95 - Director → ME
49
138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 42 - Director → ME
50
2nd Floor The Cornmill Lineside, Coalisland, Dungannon, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2017-11-07
IIF 47 - Director → ME
51
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 49 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
52
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
53
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
54
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 101 - Director → ME
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ 2025-06-24
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Suite 6 9-11 Princess Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2011-09-14
IIF 37 - Director → ME
56
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 85 - Director → ME
57
21 Clumber Avenue Clumber Avenue, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Has significant influence or control → OE
58
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 106 - Director → ME
59
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 51 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
60
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 52 - Director → ME
61
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 65 - Director → ME
62
WASTE-TEC SYSTEMS LTD. - now
M2 INVESTMENTS LTD
- 2010-11-11
07211366 OE000173, 14762481, 08814626Warning 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 84 - Director → ME
63
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 71 - Director → ME
IIF 7 - Director → ME
64
49 Peter Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-08-19 ~ now
IIF 93 - Director → ME
IIF 40 - Director → ME