1
ASSURED FULFILMENT LIMITED - 2024-01-24
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-03-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-03-17 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-03-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
SPEED 6124 LIMITED - 1997-03-10
HONEYMAN WATER LIMITED - 2003-05-02
HONEYMAN ASSOCIATES LIMITED - 2000-04-28
Harmire Enterprise Park, Harmire Road, Barnard Castle, County DurhamActive Corporate (2 parents)
Equity (Company account)
3,268,285 GBP2024-04-30
Person with significant control
2022-03-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
5
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-03-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-760 GBP2024-04-30
Person with significant control
2022-03-25 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,186 GBP2024-04-30
Person with significant control
2022-03-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-03-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Harmire Enterprise Park, Harmire Road, Barnard Castle, Co Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,233 GBP2024-04-30
Person with significant control
2022-03-25 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
Honeyman House, Harmire Road, Barnard Castle, EnglandActive Corporate (2 parents)
Equity (Company account)
-500,301 GBP2024-04-30
Person with significant control
2022-08-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OE