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
Beecroft, Daniel Gordon
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 2 Unit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 3 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 4 IIF 5 IIF 6 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 7 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom
IIF 8 IIF 9 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 10 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 11 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 12 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 13 IIF 14 IIF 15 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 16 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 17 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 18 IIF 19 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, 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, Daniel
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, Daniel Gordon
born in February 1983Resident in England
Registered addresses and corresponding companiesBeecroft, 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 44 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 47 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Mr Daniel Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 48 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 49 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 50 IIF 51 IIF 52 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 54 White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 55 Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 56 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
Beecroft, Daniel Gordon John
Registered addresses and corresponding companies
IIF 57 Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
Mr Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 58 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 59 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 60 IIF 61 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 68 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England
IIF 69 Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 70 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Beecroft, David Neild
born in October 1978Resident in England
Registered addresses and corresponding companiesBeecroft, David Neild
British director born in October 1978Registered addresses and corresponding companies
IIF 75 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
Daniel Gordon Beecroft
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 76 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
Beecroft, David Nield
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 78 128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 79 IIF 80 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 81 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 82 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 83 IIF 84 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 85 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 86 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 87 IIF 88 IIF 89 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 90 128 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 91 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
Daniel Gordon Beecroft
English born in February 1983Resident in England
Registered addresses and corresponding companiesMr 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 David Neild Beecroft
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 105 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 106 IIF 107 IIF 108 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 109 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 110 IIF 111 IIF 112 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 115 Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 116 IIF 117 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Mr Daniel Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Beecroft, David
Registered addresses and corresponding companies
IIF 119 Norton Way, Sandbach, Cheshire, CW11 3WL, England
Mr Daniel Gordon Beecroft
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavid Beecroft
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
Daniel 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 47 - Director → ME 2023-05-19 ~ nowIIF 57 - 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 36 - Director → MEIIF 43 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 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 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 30 - Director → MEIIF 45 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 19 - Director → MEIIF 87 - Director → ME 2012-09-07 ~ nowIIF 119 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 86 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OEIIF 115 - Right to appoint or remove directors → OE
- 6 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 31 - Director → MEIIF 46 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 21 - Director → ME 1997-04-07 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - 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 39 - LLP Designated Member → MEIIF 71 - 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 29 - Director → MEPerson with significant control 2024-07-10 ~ 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 - 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 10 - Director → MEIIF 79 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 4 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 22 - Director → MEPerson with significant control 2023-12-20 ~ 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 - 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 37 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 34 - Director → MEIIF 83 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 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 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 44 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 11 - Director → MEIIF 81 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 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 2018-03-19 ~ nowIIF 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% → OE
- 18 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3,195,656 GBP2024-04-30Officer 2007-02-20 ~ nowIIF 84 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE
- 19 Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 18 - Director → MEIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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
- 20 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2020-01-22 ~ nowIIF 12 - Director → MEIIF 82 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 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% → OEIIF 109 - 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 90 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 38 - LLP Designated Member → MEIIF 72 - LLP Designated Member → ME
- 24 128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer 2013-01-30 ~ nowIIF 41 - LLP Designated Member → MEIIF 73 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 6 - Director → MEIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 15 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 24 - 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
- 29 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 28 - 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 16 - Director → MEIIF 85 - 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 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% → 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 7 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 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
- 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 2 - Director → ME
- 33 12 Hay Hill, London, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 23 - 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
- 34HAMBLEDENE LIMITED - 2002-06-17 128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2025-02-04 ~ nowIIF 27 - Director → ME
- 35 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 26 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 36 128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 40 - LLP Designated Member → MEIIF 74 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 35 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 5 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 33 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 8 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 17 - Director → MEPerson with significant control 2022-05-23 ~ 2022-06-22IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 32 - Director → MEPerson with significant control 2023-08-22 ~ 2023-08-22IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 20 - Director → ME 1999-11-01 ~ 2024-05-31IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-30IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 3 - Director → ME 2018-05-01 ~ 2024-05-31IIF 77 - Director → MEPerson with significant control 2018-05-01 ~ 2024-05-31IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 42 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-21IIF 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% → 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 9 - Director → MEIIF 75 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-23IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
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