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.
Parent entities and officers
Inapplicable
Individuals in focus
Beecroft, Daniel Gordon John
Beecroft, Daniel Gordon John
Registered addresses and corresponding companies
IIF 1
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Beecroft, Daniel Gordon
born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, David
Registered addresses and corresponding companies
IIF 6 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, Daniel
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 13 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 14 Unit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 15 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 16 IIF 17 IIF 18 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 19 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 20 IIF 21 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 22 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 23 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 24 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 25 IIF 26 IIF 27 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 28 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 29 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 30 IIF 31 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, Daniel Gordon
British manager born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
English director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
British director born in October 1978Registered addresses and corresponding companies
IIF 48 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
Beecroft, David Neild
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, David Nield
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 51 Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
Beecroft, David Nield
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon John
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Beecroft, David Nield
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 56 128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 57 IIF 58 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 59 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 60 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 61 IIF 62 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 63 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 64 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 65 IIF 66 IIF 67 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, David Nield
British managing director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Beecroft, David Nield
British plant operator born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Mr Daniel Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 70 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 71 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 72 IIF 73 IIF 74 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 76 White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 77 Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 78 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
Mr Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 79 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 80 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 81 IIF 82 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 89 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 90 Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 91 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 92 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
Daniel Gordon Beecroft
English born in February 1983Resident in England
Registered addresses and corresponding companiesDavid Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Mr Daniel Gordon John Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr David Nield Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Daniel Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Mr David Neild Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 108 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 109 IIF 110 IIF 111 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 112 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 113 IIF 114 IIF 115 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 118 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 119 IIF 120 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Mr Daniel Gordon Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Gordon John Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Mr David Neild Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-05-31Officer
2023-05-19 ~ nowIIF 54 - Director → ME 2023-05-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-05-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 2 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 11 - Director → MEIIF 50 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - 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% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 46 - Director → MEIIF 52 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 4 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)115,201 GBP2024-09-30Officer 2012-09-07 ~ nowIIF 31 - Director → MEIIF 65 - Director → ME 2012-09-07 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ENVIRO SKIP HIRE GROUP LIMITED - 2018-11-21 Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-09-26 ~ nowIIF 64 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 6 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 47 - Director → MEIIF 53 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 7 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)31,342 GBP2024-06-30Officer 2001-03-01 ~ nowIIF 33 - Director → ME 1997-04-07 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 36 - LLP Designated Member → ME
- 10
DBI FUNDING LTD
- nowDBI LENDING LTD - 2024-08-14 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 45 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 11
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,461,992 GBP2018-11-30Officer 2010-05-24 ~ nowIIF 22 - Director → MEIIF 57 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 12
DBI LOGISTICS LIMITED
- nowLAND RECOVERY LOGISTICS LIMITED - 2024-06-07 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)1,828,285 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 13
DBI PROPERTIES LTD
- nowDBI HOLDINGS LTD - 2024-06-18 7-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 14
DBI RAIL LIMITED
- nowLAND RECOVERY RAIL AND CIVILS LTD - 2024-06-12LAND RECOVERY RAILS AND CIVILS LTD - 2023-06-05 White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)-271,960 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 15BB VEHICLE RENTALS LIMITED - 2024-07-08 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-75,587 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 9 - Director → MEIIF 61 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 17TRANSFLEET LTD - 2018-11-21 7-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,322,107 GBP2024-04-30Officer 2018-03-16 ~ nowIIF 23 - Director → MEIIF 59 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-03-19 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3,195,656 GBP2024-04-30Officer 2007-02-20 ~ nowIIF 62 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 30 - Director → MEIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - 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 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2020-01-22 ~ nowIIF 24 - Director → MEIIF 60 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 21H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)96,000 GBP2024-06-30Officer 1998-03-24 ~ nowIIF 68 - Director → ME
- 22 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)900,425 GBP2024-05-31Officer 2015-03-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 37 - LLP Designated Member → ME
- 24 128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer 2013-01-30 ~ nowIIF 5 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13LAND RECOVERY TORFAEN LIMITED - 2016-10-12HASLINGTON GREEN LIMITED - 2016-05-31 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2014-12-16 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 26RENEWLAND DB SITE LIMITED - 2017-01-20 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)144,479 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 18 - Director → MEIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)29,647 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 28 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-10-22 ~ nowIIF 40 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 29 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 44 - Director → ME
- 30 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)679,356 GBP2024-04-30Officer 2016-05-18 ~ nowIIF 28 - Director → MEIIF 63 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-05-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,135 GBP2021-05-31Officer 2019-09-07 ~ dissolvedIIF 14 - Director → ME
- 33 12 Hay Hill, London, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 35 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 34HAMBLEDENE LIMITED - 2002-06-17 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2025-02-04 ~ nowIIF 43 - Director → ME
- 35 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 42 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 36 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 37 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)94,747 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 4 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-06-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 39 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 40 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)35,738 GBP2023-12-31Officer 2021-11-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1ADVANCED DRIVES AND PATHS LIMITED - 2012-07-26 Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (2 parents)Equity (Company account)29,857 GBP2018-10-31Officer 2004-08-20 ~ 2015-05-30IIF 20 - Director → ME
- 2
DBI HOLDINGS LTD
- nowLAND RECOVERY ENTERPRISES LIMITED - 2024-06-21 128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,461,992 GBP2018-11-30Person with significant control 2016-05-24 ~ 2023-06-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 4 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)-127,722 GBP2024-05-31Officer 2022-05-23 ~ 2022-06-22IIF 29 - Director → MEPerson with significant control 2022-05-23 ~ 2022-06-22IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4WS PROPERTY CO 1 LIMITED - 2023-08-25 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,399 GBP2023-11-30Officer 2023-08-22 ~ 2024-05-31IIF 7 - Director → MEPerson with significant control 2023-08-22 ~ 2023-08-22IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 5 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)8,396,533 GBP2018-11-30Officer 2001-03-01 ~ 2024-05-31IIF 32 - Director → ME 1999-11-01 ~ 2024-05-31IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-30IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 6 Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)4,250,059 GBP2023-11-30Officer 2011-02-23 ~ 2024-05-31IIF 15 - Director → ME 2018-05-01 ~ 2024-05-31IIF 55 - Director → MEPerson with significant control 2018-05-01 ~ 2024-05-31IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MGBT LIMITED
- nowLAND RECOVERY CONSTRUCTION LTD - 2024-06-13LAND RECOVERY TORFAEN LIMITED - 2016-10-12HASLINGTON GREEN LIMITED - 2016-05-31 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2014-12-16 ~ 2021-10-20IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-21IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-01-21 ~ 2010-01-21IIF 21 - Director → MEIIF 48 - Director → ME
- 9 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,135 GBP2021-05-31Officer 2013-04-25 ~ 2019-09-06IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-23IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
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