1
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Queens Drive, Taunton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 14 - Director → ME
3
BARRATT & CANNIFORD HOLDINGS LTD
14827962 15 Queens Drive, Taunton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Western House, Cook Way, Bindon Road, Taunton, England
Active Corporate (6 parents)
Person with significant control
2023-08-31 ~ now
IIF 45 - Has significant influence or control → OE
5
15 Queens Drive, Taunton, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 13 - Director → ME
6
Cleeve Sinotech Limited, First Floor 12-13 King Square, Kingsdown, Bristol, England
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2006-05-26
IIF 2 - Secretary → ME
7
CLIFF COURT (BUDLEIGH SALTERTON) LIMITED
03002521 15 Queen's Drive, Taunton, Somerset, England
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2023-02-01
IIF 17 - Director → ME
8
15 Queens Drive, Taunton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Queens Drive, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 29 - Director → ME
10
15 Queens Drive, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Unit 9 Clivemont Road, Cordwallis Business Park, Maidenhead, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
12
HIPRO INDUSTRIES LTD
- 2025-04-24
11474958 Unit 9 Cordwallis Business Park, Clivemont Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
13
15 Queen's Drive, Taunton, Somerset
Active Corporate (4 parents)
Officer
2012-02-03 ~ 2022-04-25
IIF 30 - Director → ME
14
Winchester House, Deane Gate Avenue, Taunton, Somerset
Active Corporate (43 parents, 3 offsprings)
Officer
2009-11-16 ~ 2010-10-09
IIF 31 - LLP Member → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Due to be dissolved on 2024-08-13 during the appointment or period of control
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2018-06-25 ~ dissolved
IIF 28 - Director → ME
16
42 High Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ 2009-10-01
IIF 3 - Director → ME
2007-07-11 ~ 2009-10-01
IIF 1 - Secretary → ME
17
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Queens Drive, Taunton, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Queens Drive, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 Queens Drive, Taunton, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2022-07-04
IIF 24 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-05 during the appointment or period of control
Commencement of winding up on 2024-02-13 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
15 Queens Drive, Taunton, England
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 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
ROKET PROPERTY SERVICES LTD
- now 09094730ROKET CYBER SOLUTIONS LTD
- 2017-09-18
09094730 15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 Queens Drive, Taunton, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 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
25
15 Queens Drive, Taunton, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 22 - Director → ME
26
RENCOM SERVICES LTD
- 2016-11-25
10203895 15 Queens Drive, Taunton, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2023-05-31
IIF 19 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mole End, Bedfield, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2015-03-01
IIF 18 - Director → ME
28
15 Queens Drive, Taunton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-05 ~ 2024-06-03
IIF 21 - Director → ME
Person with significant control
2022-01-05 ~ 2025-02-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
29
THE FESTIVE LIGHTING COMPANY LIMITED
- now 04003902WHITEHILL INVESTMENTS (TAUNTON) LIMITED - 2000-06-14
The Festive Lighting Company Limited Blackmoor, West Buckland, Wellington, Somerset, England
Active Corporate (10 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
30
THE LIFE COLLEGE LIMITED - now
TRACY COLLEGE (EXETER) LIMITED
- 2002-05-20
01863712MONEY SERVICES FOR THE RETIRED LIMITED
- 1988-04-22
01863712MSW (MONEY SERVICES FOR WOMEN) LIMITED
- 1987-10-22
01863712 Downs View Winchester Road, Langrish, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
(before 1991-07-31) ~ 1993-05-07
IIF 6 - Director → ME
31
C/o Myaccountant, 8th Floor, Spaces Castle Park, The Programme Building, The Pithay, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2022-05-27
IIF 16 - Director → ME