1
AQUAGAS SERVICES LIMITED - 2016-07-06
Ags Construction Group Limited, 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (1 parent)
Equity (Company account)
-99,249 GBP2021-07-31
Officer
2009-05-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
122,014 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 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
3
AGS EUROPE LIMITED - 2024-06-14
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 18 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
45 GBP2016-07-31
Officer
2014-11-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
6
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,002,689 GBP2022-07-31
Officer
2022-03-01 ~ nowIIF 23 - director → ME
7
1 Waterswallows Business Park, Waterswallows Road, Buxton, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
210,750 GBP2022-07-29
Officer
2003-06-06 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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 as a member of a firm → OE
8
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, DerbyshireCorporate (3 parents)
Equity (Company account)
14,366,381 GBP2024-01-29
Officer
1994-01-28 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
9
1 Waterswallows Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United KingdomCorporate (2 parents)
Officer
2020-10-06 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2020-10-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
10
1 Waterswallow Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 25 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Waterswallows Road, Green Fairfield, Buxton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2,840,943 GBP2024-01-29
Officer
1997-01-31 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
13
FARM 2021 LIMITED - 2021-07-21
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
513 GBP2024-01-31
Officer
2021-07-19 ~ nowIIF 26 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomDissolved corporate (3 parents)
Officer
2012-04-27 ~ dissolvedIIF 31 - llp-designated-member → ME