1
BESTBOAT LIMITED - 1994-01-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
657,305 GBP2023-10-31
Officer
1994-01-04 ~ nowIIF 29 - Director → ME
1994-01-04 ~ nowIIF 34 - Secretary → ME
2
3/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,357 GBP2015-12-31
Officer
2017-06-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
SOMEWIN TECHNOLOGY LIMITED - 2005-08-17
Brook Farm Bristol Road, Moreton Valance, Gloucester, GloucestershireDissolved Corporate (6 parents)
Officer
2005-09-14 ~ dissolvedIIF 1 - Director → ME
4
SHALDORF LIMITED - 1994-05-23
3/5 College Street, Burnham On Sea, SomersetDissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolvedIIF 7 - Director → ME
5
Kings Weston Lane St Andrews Road, Avonmouth, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-337,386 GBP2024-12-31
Officer
2015-04-07 ~ nowIIF 2 - Director → ME
6
3-5 College Street, Burnham-on-sea, Burnham-on-sea, SomersetDissolved Corporate (2 parents)
Officer
2006-11-03 ~ dissolvedIIF 3 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,264,385 GBP2023-10-31
Officer
2006-10-03 ~ nowIIF 16 - Director → ME
8
Goodwood House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (4 parents)
Equity (Company account)
221,344 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 26 - Director → ME
9
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-29 ~ dissolvedIIF 20 - Director → ME
10
M J SINGLETON LIMITED - 1991-04-22
BUGDIRECT LIMITED - 1989-10-25
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,421,354 GBP2023-10-31
Officer
2017-06-23 ~ nowIIF 14 - Director → ME
11
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
708,808 GBP2022-10-31
Officer
2015-11-24 ~ nowIIF 23 - Director → ME
12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
904,834 GBP2022-10-31
Officer
2015-10-28 ~ nowIIF 17 - Director → ME
13
7-8 Commerce Way, Highbridge, Somerset, EnglandActive Corporate (4 parents)
Equity (Company account)
1,849,304 GBP2023-10-31
Officer
2020-01-07 ~ nowIIF 15 - Director → ME
14
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-939,326 GBP2023-10-31
Officer
2004-09-07 ~ nowIIF 22 - Director → ME
2004-09-07 ~ nowIIF 33 - Secretary → ME
15
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,945 GBP2024-03-30
Officer
2017-06-23 ~ nowIIF 24 - Director → ME
16
UNITED LOGISTICS UK LIMITED - 2002-07-12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2001-04-05 ~ dissolvedIIF 31 - Director → ME
2002-06-28 ~ dissolvedIIF 32 - Secretary → ME
17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,681,861 GBP2023-10-31
Officer
2015-01-21 ~ dissolvedIIF 21 - Director → ME
18
WISHAIM LIMITED - 1983-06-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
591,181 GBP2023-10-31
Officer
2017-06-23 ~ nowIIF 13 - Director → ME
19
3/5 College Street, Burnham-on-sea, SomersetDissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolvedIIF 10 - Director → ME
20
HENBACK LIMITED - 1982-11-01
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
12,647,581 GBP2023-10-31
Officer
~ nowIIF 30 - Director → ME
21
S KEEDWELL HOLDINGS LIMITED - 2020-04-21
S KEEDWELL LIMITED - 2020-03-18
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
568,448 GBP2022-11-01 ~ 2023-10-31
Officer
2020-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
3/5 College Street, Burnham On Sea, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolvedIIF 5 - Director → ME
2008-09-02 ~ dissolvedIIF 41 - Secretary → ME
23
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 27 - Director → ME
24
3/5 College Street, Burnham On Sea, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolvedIIF 8 - Director → ME
25
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-239,916 GBP2023-10-31
Officer
2021-05-20 ~ nowIIF 12 - Director → ME
26
ACTHOUSE LIMITED - 1984-10-23
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
482,794 GBP2023-10-31
Officer
2017-06-23 ~ nowIIF 19 - Director → ME
27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,245,066 GBP2022-10-31
Officer
2001-08-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE