The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Raffle, Gary William
Raffle, Gary William
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesRaffle, Gary William
British driller born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
230, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Raffle, Gary William
British drilling director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
Raffle, Gary William
British manager born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary William Raffle
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Second Floor, 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 11 Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 12 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
IIF 13 Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
IIF 14 IIF 15 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
Raffle, Gary William
British Registered addresses and corresponding companiesRaffle, Gary William
British directorRegistered addresses and corresponding companies
IIF 21 Second Floor, 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ
- 1
ANTS GROUP LIMITED
- nowANTS LANDFILL AFTERCARE LIMITED - 2016-03-30 The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, BedfordshireActive Corporate (5 parents)Equity (Company account)811,521 GBP2022-09-30Officer
2022-12-22 ~ nowIIF 7 - Director → ME - 2 Verdemar House, 230 Park View, Whitley Bay, Tyne & WearActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2003-07-02 ~ nowIIF 9 - Director → ME 2008-09-12 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 3 Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,121,136 GBP2016-03-31Officer 2000-07-06 ~ dissolvedIIF 8 - Director → ME 2008-09-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 4DANNICK ENGINEERING SERVICES LIMITED - 2010-07-07 Second Floor, 1 Hood Street, Newcastle Upon TyneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)180,730 GBP2016-03-31Officer 2007-05-02 ~ dissolvedIIF 1 - Director → ME 2007-05-02 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 5 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2007-07-17 ~ dissolvedIIF 2 - Director → ME 2007-07-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 6 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2005-09-12 ~ dissolvedIIF 4 - Director → ME 2008-09-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 7 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2005-09-13 ~ dissolvedIIF 3 - Director → ME 2008-09-12 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 8GROUND LOOP SERVICES LIMITED - 2010-06-30 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,837 GBP2016-03-31Officer 2010-07-26 ~ dissolvedIIF 6 - Director → ME
- 9THERMADRILL LIMITED - 2014-11-14 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-46,662 GBP2016-03-31Officer 2011-01-04 ~ dissolvedIIF 5 - Director → ME
