1
BEFOREACCENT LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive Corporate (6 parents)
Equity (Company account)
467,224 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-04-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
J.D.T. HOLDINGS LIMITED - 1990-04-10
MARETASK LIMITED - 1984-05-24
Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-09IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
INDEPENDENT PAINTING CONTRACTORS LIMITED - 1990-05-25
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-09IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
GOVERNGRASP LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,485,527 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-04-09IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-11-18IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
OGDEN CONSTRUCTION LIMITED - 1989-02-13
VMS ELECTRONICS LIMITED - 1990-08-10
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,187,333 GBP2024-12-31
Person with significant control
2024-03-01 ~ 2024-03-04IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-07-10IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-07-10IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2024-07-10IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-07-10IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-07-10IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2024-07-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-16 ~ 2024-07-18IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Citadel House, 58 High Street, Hull, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-03 ~ 2025-09-17IIF 11 - Director → ME
16
RFBCO 110 LIMITED - 2000-03-31
Forsyth House Alpha Court, Monks Cross, York, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-05-08 ~ 2025-09-17IIF 8 - Director → ME
17
RF&B NOMINEES LIMITED - 1996-11-28
Citadel House, 58 High Street, Hull, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-02-01 ~ 2025-09-03IIF 10 - Director → ME
18
FORCE FOR GOOD LIMITED - 2024-07-30
SILKPOINT LIMITED - 2021-01-29
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
52,857,554 GBP2021-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
BOWBURN ESTATES LIMITED - 1989-04-17
30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
19 Clifford Street Crombie Wilkinson Solicitors, 19 Clifford Street, York, EnglandActive Corporate (11 parents)
Equity (Company account)
41,166 GBP2024-12-31
Officer
2002-04-30 ~ 2005-04-30IIF 14 - Director → ME