1
BEFOREACCENT LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
467,224 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-04-09IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
J.D.T. HOLDINGS LIMITED - 1990-04-10
MARETASK LIMITED - 1984-05-24
Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, EnglandCorporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-09IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
INDEPENDENT PAINTING CONTRACTORS LIMITED - 1990-05-25
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandCorporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-09IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
GOVERNGRASP LIMITED - 1996-09-27
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandCorporate (6 parents)
Equity (Company account)
2,485,527 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-04-09IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Tighe House Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-11-18IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
VMS ELECTRONICS LIMITED - 1990-08-10
OGDEN CONSTRUCTION LIMITED - 1989-02-13
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,153,174 GBP2021-12-31
Person with significant control
2024-03-01 ~ 2024-03-04IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
ROLCO 220 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-07-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-07-10IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
YEARTAKE LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2024-07-10IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
ROLCO 221 LIMITED - 2004-11-08
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2024-07-10IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-07-10IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
MINTSLOT LIMITED - 1989-11-20
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (10 parents)
Equity (Company account)
2 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2024-07-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Person with significant control
2024-07-16 ~ 2024-07-18IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
FORCE FOR GOOD LIMITED - 2024-07-30
SILKPOINT LIMITED - 2021-01-29
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
52,857,554 GBP2021-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
BOWBURN ESTATES LIMITED - 1989-04-17
30 Victoria Avenue, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2024-07-16 ~ 2024-07-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
3 Wharfe Mews, Cliffe Terrace, Wetherby, EnglandCorporate (8 parents)
Equity (Company account)
40,811 GBP2023-12-31
Officer
2002-04-30 ~ 2005-04-30IIF 13 - director → ME