1
ABM (ENGLAND) LIMITED - 2020-09-08
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
958 GBP2024-09-30
Officer
2015-09-30 ~ nowIIF 7 - Director → ME
2
2 Lambseth Street, Eye, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (3 parents)
Officer
2022-01-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
4 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent, 4 offsprings)
Total liabilities (Company account)
589,971 GBP2024-07-31
Officer
2016-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
6
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (1 parent, 28 offsprings)
Equity (Company account)
-1,202 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
4 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-57,218 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
8
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
222,253 GBP2024-04-30
Officer
2018-05-03 ~ nowIIF 10 - Director → ME
9
4 East Street, Crowland, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
116 GBP2021-03-31
Officer
2022-08-02 ~ nowIIF 17 - Director → ME
2023-02-17 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
175,194 GBP2024-08-31
Officer
2023-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
78 Battery Road, West Thamesmead, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
30,607 GBP2024-04-30
Officer
2013-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
4 East Street, Crowland, Peterborough, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
209,464 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
206,409 GBP2024-02-29
Officer
2016-08-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
14
CANDIA-VALPANARRO ABM LIMITED - 2018-04-30
4 East Street, Crowland, Peterborough, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
245,665 GBP2023-12-31
Officer
2015-12-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
15
ABM HOLDINGS INTERNATIONAL LIMITED - 2019-10-24
Dbh16 - Diss Business Hub Hopper Way, Se28 0ju, London, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
459,802 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 15 - Director → ME
16
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
114,210 GBP2024-02-29
Officer
2021-02-01 ~ nowIIF 6 - Director → ME
17
Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
182,391 GBP2024-02-29
Officer
2019-08-01 ~ nowIIF 5 - Director → ME