1
BROMFIELD SAND & GRAVEL CO. LIMITED
00823312 Estate Office, Bromfield, Ludlow, Shropshire
Active Corporate (14 parents)
Officer
1995-11-08 ~ 2024-09-30
IIF 7 - Director → ME
2
6th Floor Capital Tower, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-647,585 GBP2024-04-30
Person with significant control
2020-09-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Bromfield, Ludlow, Shropshire
Active Corporate (9 parents)
Officer
2002-05-17 ~ 2024-09-30
IIF 9 - Director → ME
4
Estate Office, Bromfield, Ludlow, Shropshire
Active Corporate (11 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Estate Office, Bromfield, Ludlow, Shropshire
Active Corporate (15 parents)
Officer
~ 2022-09-23
IIF 6 - Director → ME
6
LUDLOW FOOD CENTRE LIMITED
- now 04441267 Estate Office, Bromfield, Ludlow, Shropshire
Active Corporate (16 parents)
Officer
2002-05-17 ~ 2023-12-01
IIF 8 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
QUAYSHELFCO 448 LIMITED - 1994-01-21
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,906,937 GBP2024-03-31
Officer
1994-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
988,417 GBP2024-03-31
Officer
2022-12-21 ~ now
IIF 13 - Director → ME
10
ROATHESAY BASIN COMPANY LIMITED
08600380 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
330,162 GBP2024-03-31
Officer
2013-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
11
Estate Office, Bromfield, Ludlow, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,857 GBP2024-03-31
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE