1
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RAVENSBOURN HOLDINGS LTD - 2024-10-23
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (3 parents)
Officer
2021-02-11 ~ nowIIF 14 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
West Farm West Farm, Aston Eyre, Bridgnorth, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 10 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
The Rural Centre West Farm, Aston Eyre, Bridgnorth, ShropshireCorporate (1 parent)
Equity (Company account)
2,000 GBP2024-10-31
Officer
2012-10-05 ~ nowIIF 4 - director → ME
2012-10-05 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Barn Manor Farm, Monkhopton, Bridgnorth, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 6 - director → ME
Person with significant control
2021-03-12 ~ 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
IIF 26 - Right to appoint or remove directors → OE
6
Haughton Cottage, Haughton Village, Shifnal, EnglandCorporate (4 parents)
Officer
2024-10-28 ~ nowIIF 9 - director → ME
7
Tyddyn, Du, Llanbedr, Gwynedd, WalesCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 3 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 28 - Has significant influence or control → OE
8
West Farm, Aston Eyre, Bridgnorth, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 7 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 22 - director → ME
11
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (3 parents)
Officer
2024-03-15 ~ nowIIF 23 - director → ME
13
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
15
RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01
RAVENSBOURN PLASTICS LIMITED - 2006-08-04
Occupation Lane, Woodville, Swadlincote, EnglandCorporate (7 parents)
Equity (Company account)
2,183,731 GBP2022-12-31
Officer
~ nowIIF 17 - director → ME
16
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 12 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
17
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (3 parents)
Officer
2021-02-11 ~ nowIIF 16 - director → ME
18
Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 11 - director → ME
19
102-105 Lichfield Street, Tamworth, StaffordshireDissolved corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Rural Centre West Farm, Aston Eyre, Bridgnorth, ShropshireCorporate (2 parents)
Equity (Company account)
1,490 GBP2024-03-31
Officer
2011-12-22 ~ nowIIF 18 - secretary → ME
21
West Farm West Farm, Aston Eyre, Bridgnorth, United KingdomCorporate (1 parent)
Equity (Company account)
13,056 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 5 - director → ME
Person with significant control
2020-03-02 ~ 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