1
ALTON ROAD LAND LIMITED - now
ALTON ROAD AGGREGATES LIMITED - 2024-11-27
EARTHLINE WASTE LTD
- 2024-11-12
09861254 Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (8 parents)
Equity (Company account)
66,856 GBP2024-03-31
Officer
2016-01-22 ~ 2024-11-11
IIF 12 - Director → ME
2
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
259,896 GBP2025-03-31
Officer
2007-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
3
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Upper Lime, Kiln Works Ogbourne St George, Marlborough, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
86,503 GBP2024-03-31
Officer
2017-05-25 ~ now
IIF 14 - Director → ME
5
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
2,838,848 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,699,354 GBP2024-03-31
Officer
2004-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,537,749 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ 1992-08-17
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 20 - Has significant influence or control → OE
8
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
9
ELMSLIDE LIMITED - 2002-01-25
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
-81,809 GBP2024-03-31
Officer
2016-01-22 ~ now
IIF 4 - Director → ME
2003-07-08 ~ 2016-01-22
IIF 11 - Director → ME
10
Membury House Membury, Ramsbury, Marlborough, England
Active Corporate (3 parents)
Equity (Company account)
-106,274 GBP2024-01-31
Officer
2024-06-18 ~ now
IIF 10 - Director → ME
11
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
209,804 GBP2024-03-31
Officer
2003-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 18 - Has significant influence or control → OE
12
OGBOURNE CONSTRUCTION SERVICES LIMITED
03651025 The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
718,903 GBP2025-03-31
Officer
2001-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
4,656,504 GBP2024-03-31
Officer
2013-04-10 ~ now
IIF 5 - Director → ME