1
BRIDGWATER BROS. (SOUTHERN) LIMITED - 1989-01-25
BRIDGWATER BROS (PUBLIC WORKS CONTRACTORS) LIMITED - 1984-10-01
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
2
CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2022-04-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
BRIDGWATER MEMORIALS LIMITED - 1992-10-07
PENDRAFT LIMITED - 1982-08-04
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
5
RAPID 6455 LIMITED - 1988-08-23
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
6
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-08-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Hamilton House, 39 Kings Road, Haslemere, SurreyDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
8
LEXCO TRADING LIMITED - 2013-06-07
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,393,292 GBP2017-09-30
Person with significant control
2018-07-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
12
MILL HILL QUARRY (TAVISTOCK) LIMITED - 1991-05-29
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
13
ODLINGS (HULL) LIMITED - 1995-10-12
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
14
ODLINGS (BRISTOL) LIMITED - 1998-09-28
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
15
NEW FOODCO LIMITED - 2018-10-09
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2018-09-13 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
16
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,860,554 GBP2018-10-05
Person with significant control
2025-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
2 Darwin Court Clayton Way, Oxon Business Park, Shrewsbury, ShropshireActive Corporate (4 parents)
Person with significant control
2023-03-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
2 Darwin Court Clayton Way, Oxon Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-08-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE