1
New Road, Whitecroft, Lydney, EnglandActive Corporate (4 parents)
Equity (Company account)
-587,408 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 26 - Director → ME
2
PLASTEX INTERNATIONAL LIMITED - 2000-08-10
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
10,528,132 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 52 - Director → ME
3
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
501 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 74 - Director → ME
4
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
1,888,453 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 70 - Director → ME
5
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,326 GBP2024-03-31
Person with significant control
2022-07-01 ~ 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
6
The Carlson Suite, Vantage Point Business Village, Mitcheldean, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 82 - Director → ME
7
BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
Oakfield House, 378 Brandon Street, MotherwellActive Corporate (4 parents)
Equity (Company account)
870,353 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 76 - Director → ME
8
New Road, Whitecroft, Lydney, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-37,161 GBP2024-03-31
Officer
2023-08-18 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
7 Orchard Avenue, Bothwell, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
-571,850 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 78 - Director → ME
10
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 87 - Director → ME
11
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 41 - Director → ME
12
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-27 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-24 ~ nowIIF 65 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-12-19 ~ nowIIF 45 - Director → ME
15
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,791 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 60 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,117,752 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 57 - Director → ME
17
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Equity (Company account)
8,011 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 81 - Director → ME
18
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,077 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 80 - Director → ME
19
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-12 ~ nowIIF 86 - Director → ME
20
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 59 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-874,868 GBP2024-03-31
Officer
2013-04-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
RASLEY NEW ENERGY LIMITED - 2024-06-10
New Road, Whitecroft, Lydney, EnglandActive Corporate (5 parents)
Officer
2025-01-10 ~ nowIIF 66 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
23
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-20 ~ nowIIF 72 - Director → ME
2017-01-20 ~ nowIIF 98 - Secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-13 ~ nowIIF 46 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,883 GBP2024-03-31
Officer
2022-07-21 ~ nowIIF 71 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
BCOMP 405 LIMITED - 2010-07-13
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 50 - Director → ME
27
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-30 ~ nowIIF 68 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-22 ~ nowIIF 39 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
29
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-10,542,961 GBP2024-03-31
Officer
2017-02-21 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 7 - Has significant influence or control → OE
30
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-22 ~ nowIIF 56 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
31
New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-227,757 GBP2024-03-31
Officer
2020-12-21 ~ nowIIF 62 - Director → ME
32
New Road, Whitecroft, Lydney, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-21 ~ nowIIF 42 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE