1
11 Camp Road, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 27 - Director → ME
2
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 20 - Director → ME
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-269,081 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
ALBION WATER (SHOTTON) LIMITED - 2000-10-31
ALBION WATER LIMITED - 1999-02-19
ASHDALE MANAGEMENT LIMITED - 1995-10-24
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-78,396 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 16 - Director → ME
5
Canynge Square House, 7 Canynge Square, BristolActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 3 - Director → ME
6
Clearwater House, Castlemills, Biddisham, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2007-10-17 ~ nowIIF 26 - Director → ME
2007-10-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Clearwater House, Castlemills, Biddisham, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Clearwater House, Castlemills, Biddisham, Somerset, United KingdomActive Corporate (1 parent)
Officer
2015-01-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-10-03 ~ nowIIF 17 - Director → ME
10
JRL SPORT PROMOTION LIMITED - 2014-06-23
JRL GROUP LIMITED - 2012-06-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,302,278 GBP2022-12-29
Officer
2007-05-30 ~ nowIIF 5 - Director → ME
2007-05-30 ~ nowIIF 28 - Secretary → ME
11
West End Farm, West End, Wedmore, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolvedIIF 25 - Director → ME
12
27 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)
Officer
2014-12-10 ~ dissolvedIIF 21 - Director → ME
13
KLOUDKEEPER LIMITED - 2017-05-04
Clearwater House, Castlemills, Biddisham, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
153,827 GBP2021-07-31
Officer
2020-01-31 ~ nowIIF 4 - Director → ME
14
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolvedIIF 22 - Director → ME
15
WEHOLITE LIMITED - 2019-08-05
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-24 ~ nowIIF 14 - Director → ME
16
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (1 parent, 6 offsprings)
Profit/Loss (Company account)
3,115,081 GBP2021-12-31 ~ 2022-12-30
Officer
2008-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
WEHOLITE INTERNATIONAL LIMITED - 2020-03-05
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,529 GBP2023-12-31
Officer
2019-06-24 ~ nowIIF 15 - Director → ME
18
WEHOLITE LIMITED - 2020-03-05
ASSET INTERNATIONAL LIMITED - 2019-08-05
ARMCO CONSTRUCTION PRODUCTS LIMITED - 1987-02-09
SALERAPID LIMITED - 1986-03-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,428,622 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 24 - Director → ME
19
RENEWGEN LIMITED - 2016-05-20
Clearwater House, Castlemills, Biddisham, SomersetActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-08-14 ~ nowIIF 1 - Director → ME
20
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-47,560 GBP2023-01-01 ~ 2023-12-31
Officer
2023-11-01 ~ nowIIF 2 - Director → ME
21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,952,538 GBP2023-12-31
Officer
2002-05-08 ~ nowIIF 11 - Director → ME
2003-05-07 ~ nowIIF 30 - Secretary → ME