1
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 108 - Secretary → ME
2
58 Grosvenor Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-04 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
564,105 GBP2025-04-30
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
4
Ballig Farm, West Baldwin, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-19 ~ now
IIF 120 - Ownership of shares - More than 25% → OE
IIF 120 - Ownership of voting rights - More than 25% → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Right to appoint or remove directors → OE
5
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
6
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,400 GBP2023-06-30 ~ 2024-12-31
Officer
2024-12-24 ~ now
IIF 67 - Director → ME
7
242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-09-23 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
8
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-02-24 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control → OE
IIF 143 - Ownership of voting rights - More than 25% → OE
IIF 143 - Ownership of shares - More than 25% → OE
9
Walpole Site, Pawlett, Bridgwater, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 85 - Has significant influence or control → OE
10
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control → OE
11
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Has significant influence or control → OE
12
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Has significant influence or control → OE
13
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Has significant influence or control → OE
14
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Has significant influence or control → OE
15
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Has significant influence or control → OE
16
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 153 - Has significant influence or control → OE
IIF 153 - Right to appoint or remove directors → OE
17
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Has significant influence or control → OE
18
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Has significant influence or control → OE
19
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Has significant influence or control → OE
20
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control → OE
21
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-14 ~ now
IIF 155 - Has significant influence or control → OE
IIF 155 - Right to appoint or remove directors → OE
22
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 141 - Has significant influence or control → OE
IIF 141 - Right to appoint or remove directors → OE
23
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Has significant influence or control → OE
24
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Has significant influence or control → OE
25
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Has significant influence or control → OE
26
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 139 - Has significant influence or control → OE
IIF 139 - Right to appoint or remove directors → OE
27
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control → OE
28
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to appoint or remove directors → OE
29
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control → OE
30
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 125 - Has significant influence or control → OE
IIF 125 - Right to appoint or remove directors → OE
31
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
32
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Has significant influence or control → OE
33
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-18 ~ now
IIF 121 - Has significant influence or control → OE
IIF 121 - Right to appoint or remove directors → OE
34
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 129 - Has significant influence or control → OE
IIF 129 - Right to appoint or remove directors → OE
35
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 132 - Has significant influence or control → OE
IIF 132 - Right to appoint or remove directors → OE
36
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 131 - Has significant influence or control → OE
IIF 131 - Right to appoint or remove directors → OE
37
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control → OE
38
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control → OE
39
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Has significant influence or control → OE
40
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Has significant influence or control → OE
41
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Has significant influence or control → OE
42
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Has significant influence or control → OE
43
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
44
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Has significant influence or control → OE
45
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 138 - Has significant influence or control → OE
IIF 138 - Right to appoint or remove directors → OE
46
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-11-17 ~ now
IIF 159 - Has significant influence or control → OE
IIF 159 - Right to appoint or remove directors → OE
47
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
48
28a The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 58 - Director → ME
49
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
50
Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
51
Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 4 - Director → ME
52
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,086 GBP2024-07-31
Officer
2020-10-19 ~ now
IIF 52 - Director → ME
53
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,728 GBP2024-07-31
Officer
2020-10-13 ~ now
IIF 54 - Director → ME
54
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
-6,588 GBP2024-07-31
Officer
2020-10-14 ~ now
IIF 42 - Director → ME
55
Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
56
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-10-17 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% → OE
IIF 151 - Ownership of shares - More than 25% → OE
IIF 151 - Has significant influence or control → OE
57
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
58
2 Manor Square, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 92 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
59
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,356,782 GBP2024-07-31
Officer
2021-08-12 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
60
ASC TWENTY TWO LTD
- 2021-02-19
13015970 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-517,492 GBP2024-07-31
Officer
2021-02-16 ~ now
IIF 64 - Director → ME
IIF 94 - Director → ME
61
HUGHES CONSTRUCTION LIMITED
- now 05447925LOLA COMMERCIALS LIMITED
- 2006-04-18
05447925 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-05-10 ~ dissolved
IIF 59 - Director → ME
62
HUMBERSIDE ENVIRONMENTAL LIMITED
09890265 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
63
JYTF3 LIMITED
- 2017-10-31
10220630 13220889, 11440656, 11493856, 11440311, 12625340, 13628451, 10220465, 12475976, 11493786, 12625349, 12483909, 12475945, 11493861, 12476075, 11493813, 11493866, 12422029, 11440767, 12457026, 12216214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,125,645 GBP2024-07-31
Officer
2017-06-10 ~ now
IIF 93 - Director → ME
64
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
13,228 GBP2022-12-12 ~ 2023-12-31
Officer
2024-12-24 ~ now
IIF 68 - Director → ME
65
58 Grosvenor Street, London, Greater London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
42,712 GBP2022-12-12 ~ 2023-12-31
Officer
2024-12-24 ~ now
IIF 70 - Director → ME
66
58 Grosvenor Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,663 GBP2022-12-11 ~ 2023-12-31
Officer
2024-12-24 ~ now
IIF 69 - Director → ME
67
KETLEY DEVELOPMENTS LIMITED
- now 07472208KETLEY QUARRIES AND RECYCLING LIMITED
- 2025-06-27
07472208 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,623,204 GBP2024-07-31
Officer
2018-06-04 ~ now
IIF 103 - Director → ME
68
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
69
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
70
The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
71
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,016,962 GBP2024-07-31
Officer
2020-09-11 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
72
Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
MAGHERAMORNE QUARRY REGENERATION LTD
NI673377 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,683,180 GBP2024-07-31
Officer
2020-10-13 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
74
Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 7 - Director → ME
75
27 Victoria Road, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
2,805,730 GBP2023-11-30
Person with significant control
2016-10-13 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
76
BKS TOBIN LTD - 2017-02-20
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,156,758 GBP2024-07-31
Officer
2017-08-31 ~ now
IIF 51 - Director → ME
77
242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
78
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1,156 GBP2023-10-31
Officer
2020-10-29 ~ now
IIF 106 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
79
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
80
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
81
PEARSONS GROUP HOLDINGS LIMITED
04478499 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
82
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
83
Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 2 - Director → ME
84
R.A.H. COMMERCIAL SERVICES LIMITED
- now 02521865NAMEVISION LIMITED
- 1990-08-21
02521865 Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 73 - Director → ME
~ dissolved
IIF 99 - Secretary → ME
85
A B C SIDDALLS SKIP HIRE LIMITED
- 2023-11-23
04302342 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
Active Corporate (2 parents)
Equity (Company account)
266,357 GBP2023-11-30
Officer
2023-11-17 ~ now
IIF 44 - Director → ME
86
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
87
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-27 ~ now
IIF 161 - Ownership of voting rights - More than 25% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares - More than 25% → OE
IIF 161 - Has significant influence or control → OE
88
Shelford Farm Estate, Shalloak Road, Canterbury, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 3 - Director → ME
89
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-55,260 GBP2024-07-31
Officer
2020-10-16 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
90
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 136 - Has significant influence or control → OE
IIF 136 - Ownership of shares - More than 25% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% → OE
91
Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2022-03-23 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Has significant influence or control → OE
IIF 135 - Ownership of voting rights - More than 25% → OE
IIF 135 - Ownership of shares - More than 25% → OE
92
Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
93
242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 57 - Director → ME
94
Broom House, Foxdale Road, Malew, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% → OE
IIF 150 - Has significant influence or control → OE
IIF 150 - Ownership of shares - More than 25% → OE
95
Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-06-07 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
96
URBAN REMEDIATION LIMITED
- now 11271858HUMO DEVELOPMENTS LIMITED
- 2020-06-22
11271858 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,202,715 GBP2024-07-31
Officer
2018-03-23 ~ now
IIF 96 - Director → ME
97
VALENCIA (LANCASHIRE) LIMITED
- now 05934432VIRIDOR (LANCASHIRE) LIMITED
- 2022-04-13
05934432JWS CHURNGOLD LIMITED - 2011-11-24
URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
98
LEDGE 806 LIMITED - 2008-03-25
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 18 - Director → ME
99
SHORE RECYCLING LIMITED - 2008-03-25
SC671425 Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 29 - Director → ME
100
The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 95 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
101
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
- now 02247560VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
- 2022-04-13
02247560ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
RAPID 5782 LIMITED - 1988-06-01
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
102
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
- now 03275811VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
- 2022-04-13
03275811CHURNGOLD HOLDINGS LIMITED - 2003-07-18
15321919CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
15321919NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 19 - Director → ME
103
VALENCIA WASTE (BRISTOL) LIMITED
- now 02630920VIRIDOR WASTE (BRISTOL) LIMITED
- 2022-04-13
02630920CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 26 - Director → ME
104
VALENCIA WASTE (EAST ANGLIA) LIMITED
- now 02424011ANGLIA RECYCLING LIMITED - 2010-07-16
07288153 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
105
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
- now 03411260VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
- 2022-04-13
03411260HYDROLAB LIMITED - 2005-03-10
BONDCO 646 LIMITED - 1998-01-26
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
106
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
- now 03765703VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
- 2022-04-13
03765703SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
107
VALENCIA WASTE (MEDWAY) LIMITED
- now 01067787VIRIDOR WASTE (MEDWAY) LIMITED
- 2022-04-13
01067787SKIPAWAY LIMITED - 2007-02-21
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 36 - Director → ME
108
VALENCIA WASTE (PARKWOOD) LIMITED
- now 01958784VIRIDOR WASTE (SHEFFIELD) LIMITED
- 2023-05-17
01958784PARKWOOD LANDFILL LIMITED - 2003-09-11
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 49 - Director → ME
109
VALENCIA WASTE (THAMES) LIMITED
- now 02990277VIRIDOR WASTE (THAMES) LIMITED
- 2022-04-13
02990277THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
02518607ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 40 - Director → ME
110
VALENCIA WASTE (THETFORD) LIMITED
- now 01046680PEARSONS (THETFORD) LIMITED - 2010-11-15
07416991 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
111
VALENCIA WASTE DISPOSAL LIMITED
- now 02722409VIRIDOR WASTE DISPOSAL LIMITED
- 2022-04-13
02722409HAUL WASTE DISPOSAL LIMITED - 1999-10-04
BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
112
The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 71 - Has significant influence or control → OE
113
VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
- now 13801291ASC TWENTY SIX LIMITED
- 2022-03-17
13801291 Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-14 ~ now
IIF 63 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
114
HAUL WASTE LIMITED - 1999-10-04
00679090HAUL-WASTE LIMITED - 1993-10-12
00679090 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 47 offsprings)
Officer
2022-03-31 ~ now
IIF 50 - Director → ME
115
VALENCIA WASTE SUFFOLK LIMITED
- now 02656700VIRIDOR WASTE SUFFOLK LIMITED
- 2022-04-13
02656700THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
116
VALENCIA WASTE WOOTTON LIMITED
- now 01196767VIRIDOR WASTE WOOTTON LIMITED
- 2022-04-13
01196767SANDSPINNERS LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
117
Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 1 - Director → ME
118
Pilsworth Quarry, Pilsworth Road, Bury, England
Active Corporate (2 parents)
Person with significant control
2025-07-22 ~ now
IIF 82 - Has significant influence or control → OE