1
Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,876,035 GBP2023-12-31
Person with significant control
2024-10-29 ~ 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 → OE
2
Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-05-31 ~ 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
3
Alton House, Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
69,105 GBP2016-12-31
Person with significant control
2018-03-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
AP CONSULTANTS LIMITED - 2020-01-07
Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (5 parents)
Equity (Company account)
528,047 GBP2023-12-31
Person with significant control
2024-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Harbour Court, Cts House, 9 Heron Road, Belfast, Northern IrelandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,247,055 GBP2023-04-30
Person with significant control
2023-09-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
POSTSTAR LIMITED - 2001-11-20
Alton House Alton Business Park, Alton Road, Ross-on-wye, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
103,838 GBP2023-12-31
Person with significant control
2024-11-12 ~ 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
7
Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
995,391 GBP2023-12-31
Person with significant control
2024-09-26 ~ 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
8
HERTEL (SOLUTIONS) LIMITED - 2015-12-01
NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16
A. P. OLDFIELD LIMITED - 1992-12-01
ABERLENE LIMITED - 1989-11-14
Alton House Alton Business Park, Alton Road, Ross-on-wye, HerefordshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
SHIELD ON-SITE SERVICES LTD - 2019-09-03
Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
10
Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (4 parents)
Equity (Company account)
1,659,963 GBP2023-12-31
Person with significant control
2025-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (5 parents)
Equity (Company account)
694,758 GBP2023-12-31
Person with significant control
2022-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08
Tanfield Lea Business Centre, Tanfield Lea, Stanley, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-942,758 GBP2023-12-31
Person with significant control
2024-01-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
13
Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
66,366 GBP2023-06-30
Person with significant control
2024-06-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
BES COMPLIANCE LIMITED - 2011-06-10
Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (4 parents)
Person with significant control
2016-04-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE