1
BOD-JET GLOBAL LIMITED - 2018-05-15
1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-580,539 GBP2022-03-31
Officer
2018-03-22 ~ nowIIF 11 - Director → ME
2
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,466 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-22 ~ nowIIF 12 - Director → ME
4
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-22 ~ nowIIF 20 - Director → ME
6
BROOMCO (4280) LIMITED - 2015-05-11
INVESTORTAS LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,224,776 GBP2022-03-31
Officer
2015-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BROOMCO (4279) LIMITED - 2015-05-11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
424 GBP2022-03-31
Officer
2015-03-20 ~ nowIIF 14 - Director → ME
8
FUNDERTAS TOPCO LIMITED - 2023-03-02
Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-10-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-36,385 GBP2022-03-31
Officer
2015-08-28 ~ nowIIF 21 - Director → ME
10
BROOMCO (4282) LIMITED - 2015-06-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-180,547 GBP2022-03-31
Officer
2015-06-10 ~ nowIIF 25 - Director → ME
11
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
408,272 GBP2022-03-31
Officer
2019-05-08 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 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
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 37 - Director → ME
2002-07-01 ~ dissolvedIIF 44 - Secretary → ME
13
1 Mariner Court, Calder Business Park, Wakefield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,805 GBP2021-01-31
Person with significant control
2019-05-03 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
VENTURIAN LIMITED - 2020-05-30
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-10-08 ~ nowIIF 17 - Director → ME
15
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-275,696 GBP2022-03-31
Officer
2015-06-11 ~ nowIIF 15 - 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 8 - 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 KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-28,328 GBP2022-03-31
Officer
2015-03-19 ~ nowIIF 22 - Director → ME
18
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,025,090 GBP2022-03-31
Officer
2015-10-08 ~ nowIIF 24 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-144,502 GBP2022-03-31
Officer
2015-10-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,661,119 GBP2022-03-31
Officer
2015-09-01 ~ nowIIF 13 - Director → ME
21
1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
795,952 GBP2022-03-31
Officer
2015-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
LOOP CONSULTANTS LTD - 2015-09-17
1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
424 GBP2018-03-31
Person with significant control
2022-08-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE