1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2015-11-09 ~ 2021-12-17IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,318 GBP2023-12-31
Officer
2014-04-30 ~ 2021-12-17IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-06 ~ 2022-06-09IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
935,428 GBP2023-12-31
Officer
2014-04-29 ~ 2021-12-17IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-21 ~ 2021-12-17IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,208,160 GBP2023-12-31
Officer
2014-05-01 ~ 2021-12-17IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-06 ~ 2022-06-09IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2021-12-17IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
R & P COMMERCIALS LIMITED - 2019-01-29
Seven Gables, 6 Green Lane, Eaton Bray, DunstableActive Corporate (1 parent)
Officer
2002-01-10 ~ 2014-03-01IIF 10 - Director → ME
10
FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (8 parents, 5 offsprings)
Officer
2000-06-28 ~ 2013-03-28IIF 11 - Director → ME
11
5 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
572,183 GBP2024-12-31
Officer
2009-04-06 ~ 2010-11-18IIF 9 - Director → ME