1
AQUAGAS SERVICES LIMITED
- 2016-07-06
04487828 Ags Construction Group Limited, 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
AGS UK COMMERCIAL LIMITED
- 2026-02-12
14686191 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
AGS EUROPE LIMITED
- 2024-06-14
14715545 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
AQUAGAS PROPERTY SERVICES LIMITED
09321225 Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
CARE CAPITAL INVESTMENTS LIMITED
13987684 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
6
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2021-01-25
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ 2021-01-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ 2022-06-22
IIF 4 - Director → ME
8
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
9
1 Waterswallows Business Park, Waterswallows Road, Buxton, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire
Active Corporate (4 parents)
Officer
1994-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
1 Waterswallows Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-10-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1 Waterswallow Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2023-02-22
IIF 14 - Director → ME
Person with significant control
2021-07-19 ~ 2023-02-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1 Waterswallows Road, Green Fairfield, Buxton, England
Active Corporate (3 parents)
Person with significant control
2022-03-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WATERSWALLOWS LAND SERVICES LIMITED
- now 13518223 1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 16 - LLP Designated Member → ME