1
ALBERT DYER DEVIZES LIMITED
- now 12046267ALBERT DYER THREE LIMITED
- 2020-01-15
12046267 32 Queen Street, Braydon, Malmesbury, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,148 GBP2021-05-31
Officer
2020-01-03 ~ 2022-11-11
IIF 20 - Director → ME
2
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
64,734 GBP2023-11-30
Officer
2017-11-17 ~ 2018-02-05
IIF 14 - Director → ME
Person with significant control
2017-11-17 ~ 2021-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tiger Plant Yard, Bridge End Road, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
-94,691 GBP2022-07-31
Officer
2018-07-03 ~ 2018-09-01
IIF 29 - Director → ME
Person with significant control
2018-07-03 ~ 2018-09-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
DAIRYFORCE SERVICES LIMITED
- now 01462398DAIRYFORCE (PEDIGREE) LIMITED - 1987-11-13
DAIRYFORCE (NORTHERN) LIMITED - 1981-12-31
The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts
Dissolved Corporate (10 parents)
Equity (Company account)
-15 GBP2022-01-31
Officer
2007-09-11 ~ dissolved
IIF 26 - Director → ME
5
Stockery Park Farm Holmes Chapel Road, Holmes Chapel, Crewe, England
Active Corporate (4 parents)
Equity (Company account)
115,607 GBP2024-12-31
Officer
2021-12-06 ~ 2025-06-18
IIF 16 - Director → ME
6
Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,820 GBP2020-01-31
Officer
2018-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-02 ~ 2018-02-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Cowshed Harepath Farm, Burbage, Marlborough, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,007,550 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LKL RELIEF SERVICES LIMITED
- now 05833651WEBMEAD LIMITED - 2006-08-14
The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
774,406 GBP2024-09-30
Officer
2007-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PEOPLE AND POSITIONS LIMITED - 2006-08-29
PRICEMATCH LIMITED - 2006-07-19
07506422 The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts
Active Corporate (9 parents)
Equity (Company account)
10,742 GBP2024-09-30
Officer
2007-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit F10 Millshuse Mills Way, Amesbury, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
-25,941 GBP2020-02-29
Officer
2018-02-28 ~ 2020-10-09
IIF 24 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
370 GBP2023-03-31
Officer
2014-03-13 ~ 2025-06-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
470,603 GBP2024-09-30
Officer
2015-07-07 ~ 2016-11-16
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
13
NUTLEY COURT (BURBAGE) MANAGEMENT COMPANY LIMITED
02488903 130 High Street, Marlborough, Wiltshire
Active Corporate (14 parents)
Equity (Company account)
27,572 GBP2024-04-30
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
14
Agriculture House Unit C, Old Sarum Park Old Sarum, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
-123,822 GBP2019-09-30
Officer
2012-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ST MARY'S (PURTON) RESIDENTS MANAGEMENT COMPANY
11447171 3 Old School Court College Road, Purton, Swindon, England
Active Corporate (15 parents)
Equity (Company account)
1,440 GBP2024-07-31
Officer
2018-07-04 ~ 2020-03-05
IIF 28 - Director → ME
Person with significant control
2018-07-04 ~ 2020-06-24
IIF 11 - Right to appoint or remove directors → OE
16
Unit 17 Sarum Business Park, Lancaster Road, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,505 GBP2019-11-30
Officer
2018-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE