1
14 Walnut Grove, Shepton Mallet, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square Oxford Street, Manchester
In Administration Corporate (7 parents)
Officer
2017-10-10 ~ 2018-03-03
IIF 22 - Director → ME
Person with significant control
2017-10-10 ~ 2018-03-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
Caas, Unit 203 China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 37 - Director → ME
4
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
5
BRISTOL AESTHETICS CLINIC LIMITED
12507096 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Walnut Grove, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Dairy House Farm, Bristol Road, Wells, Somerset, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
EDWARD LEE (SUSTAINABLE BUILDING) LTD
12464853 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 38 - Director → ME
9
33-35 Daws Lane, Mill Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 40 - Director → ME
10
14 Walnut Grove, Shepton Mallet, England
Dissolved Corporate (2 parents)
Officer
2025-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-03-17 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
EDWARDS SUSTAINABLE BUILDING LTD
13717849 126 Six House Bank, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FLAWLESS AESTHETICS CLINIC LIMITED
12507038 4 Portway Avenue, Wells, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GABLES RESIDENTIAL HOME LIMITED
03444421 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-03 ~ now
IIF 10 - Director → ME
15
169 Somerset Road, Bristol, England
Active Corporate (3 parents)
Officer
2021-09-18 ~ now
IIF 1 - Director → ME
16
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-27 ~ 2025-01-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-18 ~ 2013-05-08
IIF 17 - Director → ME
19
ASPIRE CONTRACTORS LTD
- 2016-09-09
10315942 Suite 203 China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 41 - Director → ME
20
REVITALISE AESTHETICS LTD - 2019-02-25
Unit 3, Heritage Courtyard, Sadler Street, Wells, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ 2025-10-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Orchard Street Business Centre 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Secret World, New Road, Highbridge, Somerset
Active Corporate (39 parents)
Officer
2015-12-17 ~ 2017-02-23
IIF 21 - Director → ME
2017-01-12 ~ 2017-02-23
IIF 46 - Secretary → ME
23
Westford House, Thorn Grove, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2020-11-06
IIF 15 - Director → ME
Person with significant control
2019-04-18 ~ 2020-11-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE CHAPEL SOUTH HORRINGTON (MANAGEMENT) LIMITED
04457046 15a Waterloo Street, Weston-super-mare, England
Active Corporate (28 parents)
Officer
2018-03-14 ~ 2018-12-31
IIF 19 - Director → ME
25
14 Walnut Grove, Shepton Mallet, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Walnut Grove, Shepton Mallet, England
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
WHITCHURCH HOUSE RESIDENTIAL CARE LIMITED
13459560 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 Walnut Grove, Shepton Mallet, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE