1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-11-09 ~ 2023-03-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-04-30 ~ 2023-03-27
IIF 2 - Director → ME
2014-04-30 ~ 2014-06-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2023-03-27
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2014-03-11 ~ 2023-03-27
IIF 13 - Director → ME
2014-03-11 ~ 2014-06-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2023-03-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-05-01 ~ 2023-03-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2023-03-27
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2023-03-27
IIF 9 - Director → ME
Person with significant control
2017-06-14 ~ 2023-03-27
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-07 ~ 2023-03-27
IIF 11 - Director → ME
Person with significant control
2021-12-07 ~ 2023-03-27
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2023-03-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEAUJO (321) LIMITED - 1997-02-11
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (28 parents, 4 offsprings)
Officer
1999-10-05 ~ 2013-08-08
IIF 20 - Director → ME
12
GRS (ROADSTONE) TRUSTEES LIMITED
- now 03936530MEAUJO (469) LIMITED
- 2000-05-30
03936530 03826685, 08337493, 03936588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (10 parents)
Officer
2000-03-28 ~ 2013-08-08
IIF 19 - Director → ME
13
GRS BAGGING HOLDINGS LIMITED
- now 05089352MEAUJO (665) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2004-09-03 ~ 2013-08-08
IIF 5 - Director → ME
14
GRS BUILDING PRODUCTS LIMITED - now
GRS (BAGGING) LIMITED
- 2019-07-04
03916174MEAUJO (454) LIMITED - 2000-02-08
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 2 offsprings)
Officer
2000-07-19 ~ 2013-08-08
IIF 6 - Director → ME
15
GRS INTEGRATED SOLUTIONS LIMITED - now
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED
- 2013-12-06
04022852 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2006-09-14 ~ 2013-08-08
IIF 1 - Director → ME
16
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED - now
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
- 2013-12-16
05797643 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2006-07-13 ~ 2013-08-08
IIF 7 - Director → ME
17
GRS ROADSTONE HOLDINGS LIMITED
- now 05089357MEAUJO (664) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 5 offsprings)
Officer
2004-09-03 ~ 2013-08-08
IIF 3 - Director → ME
18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2023-03-27
IIF 8 - Director → ME
Person with significant control
2018-01-24 ~ 2023-03-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2018-01-24 ~ 2023-03-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
HHOG LEASING LIMITED - now
GRS LEASING LIMITED
- 2015-08-19
07014175 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2013-08-06
IIF 4 - Director → ME