1
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-03-06 ~ nowIIF 5 - Director → ME
Person with significant control
2020-03-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 26 - Has significant influence or control → OE
3
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
444,172 GBP2024-05-31
Officer
2020-08-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
75,213 GBP2021-06-30
Officer
2020-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
405,106 GBP2024-02-29
Officer
2014-02-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Avnet House, Rutherford Close, Stevenage, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,000,001 GBP2023-05-31
Officer
2021-12-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Avnet House, Rutherford Close, Stevenage, Hertfordshre, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
2020-03-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
GAG157 LIMITED - 2002-06-10
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (7 parents)
Officer
2002-05-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
10
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-215,805 GBP2025-05-31
Officer
2004-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
11
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2010-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
12
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2010-08-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 24 - Has significant influence or control → OE
13
Avnet House, Rutherford Close, Stevenage, EnglandActive Corporate (4 parents)
Equity (Company account)
-392,086 GBP2025-05-31
Officer
2017-05-15 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
WESTERN TRUCK RENTALS LIMITED - 1987-09-17
ACCRAGIFT LIMITED - 1987-04-27
Avnet House, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,009,801 GBP2021-05-31
Officer
2020-03-06 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 29 - Has significant influence or control → OE