1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ 2021-12-17IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,152,398 GBP2023-12-31
Officer
2014-04-30 ~ 2021-12-17IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-06-06 ~ 2022-06-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
4
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
935,528 GBP2023-12-31
Officer
2014-04-29 ~ 2021-12-17IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-21 ~ 2021-12-17IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
6
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,208,260 GBP2023-12-31
Officer
2014-05-01 ~ 2021-12-17IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-06-06 ~ 2022-06-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
8
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-24 ~ 2021-12-17IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
9
R & P COMMERCIALS LIMITED - 2019-01-29
Seven Gables, 6 Green Lane, Eaton Bray, DunstableCorporate (1 parent)
Equity (Company account)
296,035 GBP2024-01-31
Officer
2002-01-10 ~ 2014-03-01IIF 2 - director → ME
10
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (8 parents, 3 offsprings)
Officer
2000-06-28 ~ 2013-03-28IIF 3 - director → ME
11
5 Imperial Court, Laporte Way, Luton, BedfordshireCorporate (14 parents)
Profit/Loss (Company account)
-27,266 GBP2023-01-01 ~ 2023-12-31
Officer
2009-04-06 ~ 2010-11-18IIF 1 - director → ME