logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Freeman, Luke Francis

    Related profiles found in government register
  • Freeman, Luke Francis
    British builder born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 1
  • Freeman, Luke Francis
    British civil engineer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, GL17 9BH, England

      IIF 2
  • Freeman, Luke Francis
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 3 IIF 4 IIF 5
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 6 IIF 7
  • Freeman, Luke Francis
    British computer manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH

      IIF 8
  • Freeman, Luke Francis
    British construction manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, GL17 9BH, England

      IIF 9
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 10 IIF 11
    • icon of address Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 12
  • Freeman, Luke Francis
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 135, Aztec West, Bristol, BS32 4UB

      IIF 13
    • icon of address 250, Aztec West, Almondsbury, Bristol, BS32 4TR, England

      IIF 14 IIF 15 IIF 16
    • icon of address 250, Aztec West, Almondsbury, Bristol, BS32 4TR, United Kingdom

      IIF 17
    • icon of address 250, Aztec West, Bristol, BS32 4TR, United Kingdom

      IIF 18
    • icon of address 250, Aztec West, Park Avenue, Bristol, BS32 4TR, England

      IIF 19 IIF 20
    • icon of address Ruardean Works, Ruardean, Varnister Rd, Drybrook, Glos, GL17 9BH, United Kingdom

      IIF 21
    • icon of address Ruardean Works, Varnister Road, Drybrook, Glos, GL17 9BH

      IIF 22
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH

      IIF 23
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 24 IIF 25 IIF 26
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 30 IIF 31 IIF 32
    • icon of address Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 35 IIF 36 IIF 37
    • icon of address Unit A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 39
  • Freeman, Luke Francis
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 135, Aztec West, Bristol, BS32 4UB

      IIF 40
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH

      IIF 41
  • Freeman, Luke Francis
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 135, Aztec West, Bristol, Bristol, BS32 4UB

      IIF 42
  • Freeman, Luke Francis
    British co director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bishopswood House, Bishopswood, Ross On Wye, Herefordshire, HR9 5QZ

      IIF 43
  • Freeman, Luke Francis
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 44
  • Freeman, Luke Francis
    British construction manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bishopswood House, Bishopswood, Ross On Wye, Herefordshire, HR9 5QZ

      IIF 45
    • icon of address Hazelhurst Farm, Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU

      IIF 46
  • Freeman, Luke Francis
    British construction manager. born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bishopswood House, Bishopswood, Ross On Wye, Herefordshire, HR9 5QZ

      IIF 47
  • Freeman, Luke Francis
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 135, Aztec West, Bristol, BS32 4UB

      IIF 48
    • icon of address Ruardean Works, Varnister Road, Drybrook, Glos, GL17 9BH

      IIF 49 IIF 50 IIF 51
    • icon of address Ruardean Works, Varnister Road, Drybrook, Glos, GL17 9BH, United Kingdom

      IIF 52
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 53
    • icon of address Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 54
    • icon of address Ruardean Works, Varnister Road, Ruardean, Gloucestershire, GL17 9BH, England

      IIF 55
  • Mr Luke Francis Freeman
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 56
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 57
  • Freeman, Luke Francis

    Registered addresses and corresponding companies
    • icon of address Bishopswood House, Bishopswood, Ross On Wye, Herefordshire, HR9 5QZ

      IIF 58
  • Mr Luke Francis Freeman
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bishopswood, Grange, Bishopswood, Herefordshire, HR9 5QX, United Kingdom

      IIF 59
    • icon of address Ruardean Works, Ruardean, Varnister Rd, Drybrook, Glos, GL17 9BH, United Kingdom

      IIF 60
    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 61 IIF 62
    • icon of address Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 63 IIF 64 IIF 65
    • icon of address Bishopswood Grange, Bishopswood, Ross-on-wye, HR9 5QX, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 43
  • 1
    ROWAN (207) LIMITED - 2006-08-01
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2017-03-31
    Officer
    icon of calendar 2010-09-16 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,327 GBP2017-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,459 GBP2017-03-31
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-03-31
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 54 - Director → ME
  • 6
    M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 27 - Director → ME
  • 14
    M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 18
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 19
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address Ruardean Works Ruardean, Varnister Rd, Drybrook, Glos, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 21
    icon of address Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -168,879 GBP2017-03-31
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 25 - Director → ME
  • 24
    ISOLEAF LIMITED - 1987-12-17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,791,692 GBP2017-03-31
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 9 - Director → ME
  • 25
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 34 - Director → ME
  • 26
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,103,052 GBP2017-03-31
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,614,310 GBP2017-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 29
    ITEMGAPE LIMITED - 1987-12-17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,409,654 GBP2017-03-31
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 11 - Director → ME
  • 30
    ESTROL LIMITED - 1987-06-09
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,274 GBP2017-03-31
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 4 Nelsons Court, Walford, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,435 GBP2024-02-29
    Officer
    icon of calendar 2005-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 32
    icon of address 250 Aztec West, Park Avenue, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address 250 Aztec West, Park Avenue, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 20 - Director → ME
  • 34
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 14 - Director → ME
  • 35
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 250 Aztec West, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 250 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,835 GBP2017-03-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address 135 Aztec West, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 41
    icon of address 135 Aztec West, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 42
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,691 GBP2017-03-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 36 - Director → ME
  • 43
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    921,471 GBP2017-03-31
    Officer
    icon of calendar 2003-11-05 ~ now
    IIF 12 - Director → ME
Ceased 19
  • 1
    ROWAN (207) LIMITED - 2006-08-01
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    IIF 64 - Has significant influence or control OE
  • 2
    WESTCOMBE PLACE MANAGEMENT COMPANY LIMITED - 2017-03-21
    MAPLE (419) LIMITED - 2017-03-20
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2017-03-10 ~ 2020-04-01
    IIF 40 - Director → ME
  • 3
    MAPLE (270) LIMITED - 2006-01-04
    ROMNEY GARDENS MANAGEMENT LIMITED - 2005-10-07
    MAPLE (270) LIMITED - 2005-10-03
    icon of address 6 Chapel Meadows, Llangrove, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-09-16 ~ 2011-02-01
    IIF 50 - Director → ME
  • 4
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-03-29
    IIF 67 - Has significant influence or control OE
  • 5
    icon of address Number 07 Royal Well Place, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    12,770 GBP2024-01-31
    Officer
    icon of calendar 2003-01-30 ~ 2008-01-24
    IIF 45 - Director → ME
    icon of calendar 2003-01-30 ~ 2008-01-24
    IIF 58 - Secretary → ME
  • 6
    icon of address 3 Everstone Farm Barns, Peterstow, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,336 GBP2024-09-30
    Officer
    icon of calendar 2003-09-28 ~ 2006-09-11
    IIF 46 - Director → ME
  • 7
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-02-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 8
    icon of address Ruardean Works Ruardean, Varnister Rd, Drybrook, Glos, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-02-12
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 9
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2004-07-13 ~ 2005-12-23
    IIF 43 - Director → ME
  • 10
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -168,879 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 11
    ISOLEAF LIMITED - 1987-12-17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,791,692 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 12
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ 2023-12-01
    IIF 39 - Director → ME
  • 13
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-09-01
    IIF 16 - Director → ME
  • 14
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,835 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
  • 15
    WESTWOODS (NORTHLEACH) MANAGEMENT COMPANY LIMITED - 2017-03-21
    MAPLE (420) LIMITED - 2017-03-20
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-10 ~ 2020-06-01
    IIF 48 - Director → ME
  • 16
    MAPLE (345) LIMITED - 2008-09-30
    icon of address Radisson, Dilwyn, Hereford, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,822 GBP2024-05-31
    Officer
    icon of calendar 2010-09-22 ~ 2011-01-21
    IIF 51 - Director → ME
  • 17
    MAPLE (346) LIMITED - 2008-09-26
    icon of address Radisson, Dilwyn, Hereford, England
    Active Corporate (5 parents)
    Equity (Company account)
    621 GBP2024-05-31
    Officer
    icon of calendar 2010-09-22 ~ 2011-01-21
    IIF 49 - Director → ME
  • 18
    MAPLE (376) LIMITED - 2018-03-06
    icon of address Brook Farm, Llancloudy, Hereford, Herefordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    9,009 GBP2025-02-28
    Officer
    icon of calendar 2014-04-15 ~ 2018-03-01
    IIF 42 - Director → ME
  • 19
    MAPLE (382) LIMITED - 2018-01-31
    icon of address Flat 4, The Chestnuts, The Avenue, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-31
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.