1
BOD-JET GLOBAL LIMITED - 2018-05-15
1 Mariner Court, Calder Business Park, Wakefield, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,067,994 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 9 - director → ME
2
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-73,860 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
1 Mariner Court, Calder Business Park, Wakefield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 10 - director → ME
4
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-04-15 ~ nowIIF 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
5
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 18 - director → ME
6
INVESTORTAS LIMITED - 2015-06-30
BROOMCO (4280) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
1,280,793 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
BROOMCO (4279) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
55,512 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 12 - director → ME
8
FUNDERTAS TOPCO LIMITED - 2023-03-02
Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
99,999 GBP2024-03-31
Person with significant control
2022-10-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-981,054 GBP2024-03-31
Officer
2015-08-28 ~ nowIIF 19 - director → ME
10
BROOMCO (4282) LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-571,282 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 23 - director → ME
11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (2 parents)
Equity (Company account)
546,371 GBP2024-03-31
Officer
2019-05-08 ~ nowIIF 6 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
ALCO VALVES (UK) LIMITED - 2014-10-07
JGWCO 197 LIMITED - 2002-08-19
Butterley Leys Farm Spring Lane, New Mill, Holmfirth, West YorkshireDissolved corporate (1 parent)
Officer
2002-07-01 ~ dissolvedIIF 2 - director → ME
2002-07-01 ~ dissolvedIIF 34 - secretary → ME
13
1 Mariner Court, Calder Business Park, Wakefield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
7,458 GBP2022-01-31
Person with significant control
2019-05-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VENTURIAN LIMITED - 2020-05-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-08 ~ nowIIF 15 - director → ME
15
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
-517,932 GBP2024-03-31
Officer
2015-06-11 ~ nowIIF 13 - director → ME
16
TNP NO30 LIMITED - 2011-06-27
The Beeches 21 Fulford Park, Fulford, YorkDissolved corporate (3 parents)
Equity (Company account)
-11,041 GBP2016-11-30
Person with significant control
2017-05-05 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
BROOMCO (4281) LIMITED - 2015-05-12
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-30,804 GBP2024-03-31
Officer
2015-03-19 ~ nowIIF 20 - director → ME
18
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
6,025,010 GBP2024-03-31
Officer
2015-10-08 ~ nowIIF 22 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
19
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
-115,063 GBP2024-03-31
Officer
2015-10-08 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
4,661,588 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 11 - director → ME
21
1 Mariner Court, Calder Business Park, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
1,102,632 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
22
LOOP CONSULTANTS LTD - 2015-09-17
1 Mariner Court, Calder Business Park, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE