1
GCH RESOURCING LIMITED
- 2025-04-23
11156436 Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
2023-02-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-03-21 ~ now
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 - Right to appoint or remove directors → OE
2
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2025-03-21
IIF 19 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPECT CRITICAL POWER LOGISTICS LTD
- now 14943520ASPECT CRITICAL POWER LOGISITICS LTD
- 2023-10-13
14943520ASPECT ELECTRICAL CRITICAL POWER LOGISTICS LTD - 2023-08-16
ASPECT CRITICAL POWER LOGISTICS LTD
- 2023-08-16
14943520 Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 16 - Director → ME
5
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2025-02-21
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
ASPECT ELECTRICAL MAINTENANCE LIMITED
10277855 Harrison House Sheep Walk, Langford Road, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ 2025-03-21
IIF 5 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
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
2016-07-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
ASPECT PROPERTY DEVELOPMENTS LIMITED
10017900 Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ 2025-03-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELMSFORD PARK FARM DEVELOPMENTS LTD
13813183 Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (5 parents)
Officer
2021-12-22 ~ 2025-02-05
IIF 20 - Director → ME
9
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2025-03-21
IIF 18 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
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
12
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 23 - Director → ME
13
WALDRON & WESTERN PROPERTIES LIMITED
16197853 92 Bury Hill, Hemel Hempstead, England
Active Corporate (2 parents)
Person with significant control
2025-01-21 ~ 2025-07-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE