1
New Road, Whitecroft, Lydney, England
Active Corporate (7 parents)
Officer
2013-01-30 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
B M J INTERNATIONAL LIMITED
- now 02192042PLASTEX INTERNATIONAL LIMITED
- 2000-08-10
02192042 New Road, Whitecroft, Lydney, England
Active Corporate (5 parents, 6 offsprings)
Officer
(before 1991-11-27) ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 85 - Director → ME
4
BCOMP 408 LIMITED
07256717 09309036, 07256748, 08071808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
New Road, Whitecroft, Lydney, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-06-03 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BEE GREEN SOLAR HOLDINGS LIMITED
09866920 New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-11 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 42 - Ownership of shares – 75% or more → OE
7
BEEGREEN ENERGY HOLDINGS LIMITED
12766931 New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-24 ~ now
IIF 98 - Director → ME
Person with significant control
2020-07-24 ~ 2021-10-18
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
VANTAGE POINT BUSINESS PARK LIMITED
- 2002-05-28
04428540 04456806, 04225724, 04456806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2012-12-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 81 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
BGS 102 YORKLEY SOLAR PARK LIMITED
- now 08783351 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
14
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 83 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
BGS 103 HURST SOLAR PARK LIMITED
08783347 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
16
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 77 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 65 - Director → ME
19
New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 57 - Director → ME
Person with significant control
2022-05-17 ~ 2022-07-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
The Carlson Suite, Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 102 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
BRANNA RENEWABLES (LARKHALL) LTD
- now SC363068BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (8 parents)
Officer
2012-11-21 ~ now
IIF 101 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-27
IIF 47 - Ownership of shares – 75% or more → OE
22
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2023-08-18 ~ now
IIF 80 - Director → ME
23
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
24
7 Orchard Avenue, Bothwell, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-01-06 ~ now
IIF 51 - Director → ME
25
HAMSARD 3767 LIMITED - now
BEE GREEN SOLAR LIMITED
- 2024-04-15
08359798 1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2013-01-14 ~ 2024-04-05
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
26
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2012-07-25 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Person with significant control
2020-07-27 ~ now
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
28
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 56 - Director → ME
29
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 72 - Director → ME
30
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 62 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
31
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 75 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
32
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 88 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
33
ORB DEVELOPMENT CONSULTING LIMITED
10490334 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 86 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
34
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 78 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
35
RASHLEY NEW ENERGY LIMITED
- now 15573972RASLEY NEW ENERGY LIMITED - 2024-06-10
New Road, Whitecroft, Lydney, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 95 - Director → ME
36
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 97 - Director → ME
37
New Road New Road, Whitecroft, Lydney, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 53 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
38
VANTAGE DEVELOPMENTS (CINDERFORD) HOLDINGS LIMITED
- now 07256580BCOMP 404 LIMITED
- 2010-07-13
07256580 04822673, 07514953, 07256615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
VANTAGE DEVELOPMENTS (CINDERFORD) LIMITED
05824063 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ now
IIF 82 - Director → ME
2006-05-22 ~ 2009-10-01
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
40
BCOMP 407 LIMITED
- 2010-07-13
07256687 08517330, 07256748, 07256615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
41
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2005-11-09 ~ now
IIF 90 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
42
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2003-05-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
43
VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED
- now 07256596 07256549, 04428540, 04456806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP 403 LIMITED
- 2010-07-13
07256596 07256580, 09307424, 08249349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
44
VANTAGE POINT BUSINESS PARK LIMITED
- now 04456806 04428540, 04225724, 04225724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTAGE POINT BUSINESS VILLAGE LIMITED
- 2002-07-22
04456806 04225724, 04225724, 04428540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2002-06-07 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
45
VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED
- now 07256549 07256596, 04225724, 04456806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCOMP402 LIMITED
- 2010-07-13
07256549 07256529, 07256748, 05956917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (5 parents, 7 offsprings)
Officer
2010-06-03 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
46
VANTAGE POINT BUSINESS VILLAGE LIMITED
- now 04225724 04456806, 04428540, 04456806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTAGE POINT BUSINESS PARK LIMITED
- 2002-07-22
04225724 04456806, 04428540, 04456806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (7 parents)
Officer
2002-03-15 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
47
BCOMP 406 LIMITED
- 2010-07-13
07256648 08914294, 09656922, 07256615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
48
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2004-06-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
49
BCOMP 405 LIMITED
- 2010-07-13
07256615 07945953, 08914340, 07256748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
50
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2004-06-14 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
51
VANTAGE VENTURES RENEWABLES LTD
16300942 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 61 - Director → ME
2025-03-07 ~ 2025-03-07
IIF 104 - Director → ME
52
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-23 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
53
New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
54
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
55
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 70 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
56
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ now
IIF 105 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 37 - Has significant influence or control → OE
57
WHITECROFT PROPERTIES LIMITED
- now 04781192MONTAGE DESIGNS LIMITED
- 2013-12-16
04781192 New Road, Whitecroft, Lydney, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-13
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
58
YORKLEY COURT FARM LTD.
- 2019-12-13
09002732 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE