1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
869,213 GBP2018-12-31
Officer
2015-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-03-27 ~ dissolvedIIF 21 - Director → ME
5
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2015-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-08-29 ~ nowIIF 23 - Director → ME
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
725,294 GBP2018-12-31
Officer
2015-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-03-27 ~ dissolvedIIF 22 - Director → ME
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-17 ~ nowIIF 28 - Director → ME
12
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-09-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
Unit 11 Gateway 1000 Arlington Business Park Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
526,698 GBP2024-08-31
Officer
2002-08-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE