1
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
2
A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
3
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
4
FIRMSHOW LIMITED - 1986-11-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
5
ROGER CONSTANT AND COMPANY LIMITED - 2002-10-29
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
6
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
7
HILLS (MARLBOROUGH) LIMITED - 1999-11-12
A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
8
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
Active Corporate (6 parents)
Person with significant control
2016-06-15 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
9
Wiltshire House, Shrivenham Road, Swindon, England
Active Corporate (3 parents)
Person with significant control
2024-06-13 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
ACEFUL LIMITED - 1995-11-30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
11
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
12
EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
13
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
14
HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
SYBURN LIMITED - 1985-07-25
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
15
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2016-10-01 ~ now
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE