1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,152,398 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
193,620 GBP2023-03-20 ~ 2023-12-31
Officer
2023-03-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 21 - director → ME
5
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
935,528 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-08-29 ~ nowIIF 23 - director → ME
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-21 ~ nowIIF 15 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,208,260 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 22 - director → ME
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ nowIIF 18 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,328,393 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 28 - director → ME
12
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
Unit 11 Gateway 1000 Arlington Business Park Whittle Way, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
494,771 GBP2023-08-31
Officer
2002-08-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-08-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE