1
The Gables Ledbury Road, Eastnor, Ledbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
284,099 GBP2019-03-31
Officer
2002-11-08 ~ 2007-03-31
IIF 1 - Director → ME
2002-11-08 ~ 2007-04-06
IIF 13 - Secretary → ME
3
CME AUTOMATION HOLDINGS LIMITED
- now 14441000SHOO 673 LIMITED
- 2023-07-04
14441000 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 12 King Street, Leeds, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-12-08
IIF 12 - Director → ME
4
CME AUTOMATION SYSTEMS LTD
- now 12606534 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-06-30 ~ 2023-12-08
IIF 11 - Director → ME
5
COLIN MEAR ENGINEERING LIMITED
- now 01660513OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (20 parents, 1 offspring)
Equity (Company account)
6,284,786 GBP2021-08-31
Officer
2021-03-12 ~ now
IIF 8 - Director → ME
6
COLIN MEAR HOLDINGS LIMITED - 2010-05-19
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (9 parents, 2 offsprings)
Equity (Company account)
127,126 GBP2021-08-31
Officer
2021-03-12 ~ now
IIF 9 - Director → ME
7
GALEBREAKER LIMITED - 2013-07-01
04069334 Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,533,509 GBP2024-06-30
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
2024-08-01 ~ now
IIF 19 - Secretary → ME
8
Galebreaker House New Mills Industrial Estate, Leadon Way, Ledbury
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
2024-08-01 ~ now
IIF 18 - Secretary → ME
9
GALEBREAKER AGRI LTD - 2021-07-01
13497530G B R INDUSTRIES LIMITED - 2013-07-01
08592483 Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
Active Corporate (15 parents)
Equity (Company account)
1,782,931 GBP2024-06-30
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
2024-08-01 ~ now
IIF 17 - Secretary → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
927,854 GBP2021-08-31
Officer
2021-03-12 ~ now
IIF 10 - Director → ME
11
1 Westfield, Shepton Mallet, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-02 ~ 2023-09-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
SCA BUSINESS AND ACCOUNTANCY SERVICES LTD
- now 05730001 10 Roman Villas, Shepton Mallet, Somerset
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 2 - Director → ME
13
SCA RETAIL AND PROPERTY LTD
- now 05574691REVOLUTION CLUBWEAR LTD
- 2010-04-11
05574691 10 Roman Villas, Shepton Mallet, Somerset
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 3 - Director → ME
2005-09-26 ~ 2010-09-26
IIF 14 - Secretary → ME