1
LAND AT BOUNDARIES ROAD FREEHOLD LTD - 2019-03-18
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-37,860 GBP2024-04-30
Officer
2019-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 43 - Has significant influence or control → OE
2
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-20,381 GBP2022-04-30
Officer
2019-01-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 44 - Has significant influence or control → OE
3
17 Wigginton Road, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 18 - Director → ME
4
Suite A4, Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
EUGENE BANN NUTFIELD LIMITED - 2025-07-14
17 Wigginton Road, Tamworth, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2024-05-23 ~ nowIIF 19 - Director → ME
6
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,852 GBP2021-04-30
Officer
2017-06-29 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,286 GBP2023-04-30
Officer
2019-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
11
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandDissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 37 - Has significant influence or control → OE
12
CAPIAMO GROUP HOLDINGS LTD - 2025-05-21
NLC DURRINGTON FREEHOLD LIMITED - 2025-02-17
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,633 GBP2024-04-30
Officer
2019-01-25 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 33 - Has significant influence or control → OE
13
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent)
Officer
2019-06-18 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 32 - Has significant influence or control → OE
14
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,879 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
15
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,108 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 31 - Has significant influence or control → OE
16
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (1 parent)
Equity (Company account)
7,826 GBP2024-04-30
Officer
2019-03-15 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
17
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,587 GBP2019-04-30
Officer
2017-06-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
18
Suite A4 Skylon Court, Rotherwas, Hereford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-09-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 36 - Has significant influence or control → OE
19
Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 15 - Director → ME
20
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandDissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
21
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandDissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 16 - Director → ME
22
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 PARK ROAD KINGSTON FREEHOLD LIMITED - 2021-03-21
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 42 - Has significant influence or control → OE