1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-11-09 ~ 2023-03-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-04-30 ~ 2023-03-27
IIF 14 - Director → ME
2014-04-30 ~ 2014-06-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2023-03-27
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2014-03-11 ~ 2023-03-27
IIF 25 - Director → ME
2014-03-11 ~ 2014-06-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2023-03-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-05-01 ~ 2023-03-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2023-03-27
IIF 29 - Director → ME
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2023-03-27
IIF 21 - Director → ME
Person with significant control
2017-06-14 ~ 2023-03-27
IIF 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
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-07 ~ 2023-03-27
IIF 23 - Director → ME
Person with significant control
2021-12-07 ~ 2023-03-27
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2023-03-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEAUJO (321) LIMITED - 1997-02-11
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (28 parents, 4 offsprings)
Officer
1999-10-05 ~ 2013-08-08
IIF 32 - Director → ME
12
GRS (ROADSTONE) TRUSTEES LIMITED
- now 03936530MEAUJO (469) LIMITED
- 2000-05-30
03936530 03826685, 08337493, 03936588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (10 parents)
Officer
2000-03-28 ~ 2013-08-08
IIF 31 - Director → ME
13
GRS BAGGING HOLDINGS LIMITED
- now 05089352MEAUJO (665) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2004-09-03 ~ 2013-08-08
IIF 17 - Director → ME
14
GRS BUILDING PRODUCTS LIMITED - now
GRS (BAGGING) LIMITED
- 2019-07-04
03916174MEAUJO (454) LIMITED - 2000-02-08
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 2 offsprings)
Officer
2000-07-19 ~ 2013-08-08
IIF 18 - Director → ME
15
GRS INTEGRATED SOLUTIONS LIMITED - now
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED
- 2013-12-06
04022852 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2006-09-14 ~ 2013-08-08
IIF 13 - Director → ME
16
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED - now
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
- 2013-12-16
05797643 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2006-07-13 ~ 2013-08-08
IIF 19 - Director → ME
17
GRS ROADSTONE HOLDINGS LIMITED
- now 05089357MEAUJO (664) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 5 offsprings)
Officer
2004-09-03 ~ 2013-08-08
IIF 15 - Director → ME
18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2023-03-27
IIF 20 - Director → ME
Person with significant control
2018-01-24 ~ 2023-03-27
IIF 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
19
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2023-03-27
IIF 22 - Director → ME
Person with significant control
2018-01-24 ~ 2023-03-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
HHOG LEASING LIMITED - now
GRS LEASING LIMITED
- 2015-08-19
07014175 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2013-08-06
IIF 16 - Director → ME