1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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, EnglandCorporate (5 parents)
Equity (Company account)
1,152,398 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
193,620 GBP2023-03-20 ~ 2023-12-31
Officer
2023-03-20 ~ nowIIF 15 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 7 - director → ME
5
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
935,528 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-08-29 ~ nowIIF 9 - director → ME
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-21 ~ nowIIF 1 - director → ME
Person with significant control
2016-05-26 ~ 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 as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,208,260 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-05-26 ~ 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 as a member of a firm → OE
IIF 25 - Has significant influence or control 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 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 8 - director → ME
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,328,393 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 14 - 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 GBP2023-12-31
Officer
2015-09-24 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
Unit 11 Gateway 1000 Arlington Business Park Whittle Way, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
494,771 GBP2023-08-31
Officer
2002-08-14 ~ nowIIF 10 - director → ME
Person with significant control
2016-08-14 ~ 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
14
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 GBP2023-12-31
Officer
2023-03-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE