1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1,152,398 GBP2023-12-31
Officer
2015-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
193,620 GBP2023-03-20 ~ 2023-12-31
Officer
2023-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ dissolved
IIF 28 - Director → ME
5
EQUITEC LIMITED - 2015-09-21
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
935,528 GBP2023-12-31
Officer
2015-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 24 - Director → ME
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
CLANBORN LIMITED - 2014-08-18
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1,208,260 GBP2023-12-31
Officer
2015-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
9
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-27 ~ dissolved
IIF 29 - Director → ME
10
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,328,393 GBP2023-12-31
Officer
2021-12-17 ~ now
IIF 20 - Director → ME
12
AABC BAGGING LTD - 2016-07-27
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
Unit 11 Gateway 1000 Arlington Business Park Whittle Way, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
526,698 GBP2024-08-31
Officer
2002-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE