1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ 2023-03-27IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 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
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,152,398 GBP2023-12-31
Officer
2014-04-30 ~ 2023-03-27IIF 3 - director → ME
2014-04-30 ~ 2014-06-09IIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-06-06 ~ 2023-03-27IIF 20 - director → ME
Person with significant control
2016-06-06 ~ 2022-06-09IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
935,528 GBP2023-12-31
Officer
2014-03-11 ~ 2023-03-27IIF 15 - director → ME
2014-03-11 ~ 2014-06-09IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-21 ~ 2023-03-27IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
6
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,208,260 GBP2023-12-31
Officer
2014-05-01 ~ 2023-03-27IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-06-06 ~ 2023-03-27IIF 19 - director → ME
Person with significant control
2016-06-06 ~ 2022-06-09IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
8
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-06-14 ~ 2023-03-27IIF 11 - director → ME
Person with significant control
2017-06-14 ~ 2023-03-27IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,328,393 GBP2023-12-31
Officer
2021-12-07 ~ 2023-03-27IIF 13 - director → ME
Person with significant control
2021-12-07 ~ 2023-03-27IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-24 ~ 2023-03-27IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-27IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Has significant influence or control → OE
11
MEAUJO (321) LIMITED - 1997-02-11
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (8 parents, 3 offsprings)
Officer
1999-10-05 ~ 2013-08-08IIF 22 - director → ME
12
MEAUJO (469) LIMITED - 2000-05-30
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (2 parents)
Officer
2000-03-28 ~ 2013-08-08IIF 21 - director → ME
13
MEAUJO (665) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (4 parents)
Officer
2004-09-03 ~ 2013-08-08IIF 7 - director → ME
14
GRS (BAGGING) LIMITED - 2019-07-04
MEAUJO (454) LIMITED - 2000-02-08
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (5 parents, 2 offsprings)
Officer
2000-07-19 ~ 2013-08-08IIF 8 - director → ME
15
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (8 parents, 3 offsprings)
Officer
2006-09-14 ~ 2013-08-08IIF 6 - director → ME
16
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (4 parents)
Officer
2006-07-13 ~ 2013-08-08IIF 9 - director → ME
17
MEAUJO (664) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireCorporate (8 parents, 4 offsprings)
Officer
2004-09-03 ~ 2013-08-08IIF 4 - director → ME
18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-24 ~ 2023-03-27IIF 10 - director → ME
Person with significant control
2018-01-24 ~ 2023-03-27IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-24 ~ 2023-03-27IIF 12 - director → ME
Person with significant control
2018-01-24 ~ 2023-03-27IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
GRS LEASING LIMITED - 2015-08-19
10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved corporate (2 parents)
Officer
2010-08-18 ~ 2013-08-06IIF 5 - director → ME