1
ANGLO ENGINEERING TALENT PORTAL LIMITED - 2015-08-27
ANGLO TECHNICAL ENGINEERING LIMITED - 2013-12-17
25 Skylines Village, Limeharbour,docklands, LondonActive Corporate (1 parent)
Equity (Company account)
-46,340 GBP2023-12-31
Officer
1996-11-06 ~ nowIIF 10 - Director → ME
2003-10-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
2
ANGLO CONTRACTOR SERVICES LIMITED - 2015-08-27
ANGLO IT RECRUITMENT LIMITED - 2014-12-15
SANDPIPE LIMITED - 1998-10-20
25 Skyline Village, Limeharbour, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-10-13 ~ nowIIF 13 - Director → ME
2003-05-22 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
3
25 Skylines Village Limeharbour, Docklands, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 15 - Director → ME
2024-12-20 ~ nowIIF 4 - Secretary → ME
4
25 Skylines Village, Limeharbour, Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-08-19 ~ nowIIF 11 - Director → ME
2010-01-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
5
25 Skylines Village Limeharbour, Docklands, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 18 - Director → ME
2021-12-15 ~ nowIIF 3 - Secretary → ME
Person with significant control
2021-12-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
C/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
633,871 GBP2023-12-31
Officer
~ nowIIF 9 - Director → ME
2003-05-22 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
7
25 Skylines Village, Limeharbour Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-10-30 ~ nowIIF 12 - Director → ME
2003-05-22 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
8
25 Skylines Village, Limeharbour Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
9
25 Skylines Village, Limeharbour Docklands, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-10-14 ~ nowIIF 17 - Director → ME
2013-10-14 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE