1
AGGREGATE MOVEMENTS (UK) LIMITED
07334316 50a Rookery Road, Wyboston, Bedford
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
The Granary 27c Silver Street, Buckden, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 16 - Director → ME
3
AGGREGATE MOVEMENTS SOLUTIONS LIMITED
08155235 50a Rookery Road, Wyboston, Bedford
Active Corporate (5 parents)
Officer
2012-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
AGGREGATE MOVEMENTS SOUTHERN LIMITED
15134181 50a Rookery Road, Wyboston, Bedford, England
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 13 - Director → ME
6
JB & AG PROPERTY SERVICES LIMITED
13407935 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
LUKE MARTYN'S BARBERSHOP LIMITED
10807868 50a Rookery Road, Wyboston, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
50a Rookery Road, Wyboston, Bedford
Active Corporate (2 parents)
Officer
2014-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
M.E.N.S. PROPERTIES RESIDENTIAL LIMITED
12073905 50a Rookery Road, Wyboston, Bedford, England
Active Corporate (1 parent)
Officer
2019-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
MIDLANDS NAUTIQUE HOLDINGS LIMITED
13407917 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 2 Walsall Road, Norton Canes, Cannock, Staffs, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
50a Rookery Road, Wyboston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ 2021-10-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE