1
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolvedIIF 23 - Director → ME
2
4 King Square, Bridgwater, SomersetActive Corporate (1 parent)
Equity (Company account)
-316,699 GBP2021-11-30
Officer
2019-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Horsepond Meadow, Horsepond Meadow, South Molton, EnglandDissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 The Crescent, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2003-08-11 ~ dissolvedIIF 52 - Secretary → ME
5
Unit 3 Simmette, Cooks Cross, South Molton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)
Equity (Company account)
10,715 GBP2019-07-31
Person with significant control
2021-01-01 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
7
PEARCROFT DEVELOPMENTS 4 LTD - 2024-06-23
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
PEARCROFT CREATIVE LTD - 2025-10-03
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
BBH DEVELOPMENTS ONE LTD - 2022-07-08
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,283 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
BBH DEVELOPMENTS TWO LTD - 2022-07-08
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-156,864 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
BBH DEVELOPMENTS THREE LTD - 2022-07-08
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,187 GBP2023-12-31
Officer
2022-07-06 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
14
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-107,723 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
15
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 4 - Director → ME
17
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-179,266 GBP2023-12-31
Officer
2023-06-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-29 ~ 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
IIF 41 - Right to appoint or remove directors → OE
18
SHIRE HOMES DEVELOPMENT LTD - 2023-05-02
Suite 117 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,384 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
PEARCROFT DEVELOPMENTS MISSENDEN LTD - 2023-05-02
PEARCROFT DEVELOPMENTS CONSTRUCTION LIMITED - 2024-05-09
Suite 117 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
291,026 GBP2025-01-31
Officer
2022-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
24
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-04-03 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE