1
HLW 271 LIMITED - 2011-06-20
Unit A Denby Way, Hellaby, Rotherham, South YorkshireCorporate (6 parents, 9 offsprings)
Equity (Company account)
555,111 GBP2020-12-31
Person with significant control
2017-06-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
EVER 2527 LIMITED - 2004-12-14
Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South YorkshireCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
Unit 2 Lakeside Drive, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
260,546 GBP2023-11-30
Person with significant control
2018-09-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
6th Floor 25 Farringdon Street, London, United KingdomCorporate (2 parents)
Person with significant control
2017-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
HERCULES HYDRAULICS HOLDINGS LIMITED - 2020-12-01
Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon, EnglandCorporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
677,774 GBP2023-01-31
Person with significant control
2024-09-13 ~ nowIIF 5 - Has significant influence or control → OE
6
NOVAX INGREDIENTS LIMITED - 2023-12-04
Walton Wood Farm, Thorpe Audlin, Pontefract, EnglandCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-1,198,909 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-02-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
KINETICO UK LIMITED - 2001-09-14
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton HampshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
67,462,102 GBP2023-12-31
Person with significant control
2024-12-05 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
LIFTING GEAR & SAFETY (BRISTOL) LIMITED - 2012-04-17
LGS (SW) LIMITED - 2009-05-20
Unit 3 Albert Crescent, St Philips, BristolCorporate (5 parents)
Profit/Loss (Company account)
564,996 GBP2022-04-01 ~ 2022-12-31
Person with significant control
2023-01-03 ~ nowIIF 12 - Has significant influence or control → OE
9
Unit 1d Maple Court, White Moss Business Pk, Skelmersdale, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
7,603,304 GBP2023-12-31
Person with significant control
2021-12-17 ~ nowIIF 4 - Has significant influence or control → OE
10
GEORGE MELLER LIMITED - 2000-12-20
AXEL JOHNSON LIMITED - 1992-02-29
A. JOHNSON & CO. LIMITED - 1989-02-14
AXEL JOHNSON HOLDINGS LIMITED - 1986-01-16
820 Yeovil Road, Slough, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
1 Chapel Street, Warwick, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,429 GBP2021-12-31
Person with significant control
2019-02-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
12
Unit 2 Lakeside Drive, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2021-06-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE