1
4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-15 ~ dissolved
IIF 16 - Director → ME
2
Greenshadows Fine Street, Peterchurch, Hereford, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 20 - Director → ME
3
BLUESTONE CENTRE (SOLSTICE PARK) LTD
10655725 Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
14,722 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-07 ~ 2018-12-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NATIONWIDE ENGINEERING RESEARCH AND DEVELOPMENT LTD
- 2024-11-04
13835452 16128596 1 Swan Street, Wilmslow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,521,743 GBP2024-09-30
Officer
2022-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMBAT FUEL SUPPLEMENTS LIMITED
13510517 14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,547 GBP2024-07-31
Officer
2021-08-01 ~ 2024-01-24
IIF 17 - Director → ME
6
1 Swan Street, Wilmslow, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-12-02 ~ 2024-10-07
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ 2022-10-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
425,779 GBP2016-02-01 ~ 2017-06-30
Officer
2009-06-11 ~ 2016-07-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
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
8
HIBBERD DEVELOPMENT COMPANY LTD
06794446 Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,041,571 GBP2023-09-30
Officer
2009-01-19 ~ now
IIF 9 - Director → ME
2009-01-19 ~ 2014-06-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
3,451 GBP2024-09-30
Officer
2020-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2016-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ 2018-10-04
IIF 35 - Has significant influence or control as a member of a firm → 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
IIF 35 - Right to appoint or remove directors → OE
11
NATIONWIDE ENGINEERING GROUP LTD
09861678 Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
864 GBP2023-09-30
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
2015-11-09 ~ 2022-11-29
IIF 7 - Director → ME
2015-11-09 ~ 2022-11-29
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
3,269,276 GBP2023-09-30
Officer
2011-04-26 ~ now
IIF 8 - Director → ME
2011-04-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Lion Street, 1st Floor, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 32 - Has significant influence or control → OE
14
19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 23 - Director → ME
16
NODE TRADING LTD - now
15-16 Haywards Industrial Estate Orton Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
151,173 GBP2024-12-31
Officer
2020-01-01 ~ 2022-07-01
IIF 18 - Director → ME
17
Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2024-09-30
Officer
2017-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 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
18
PLOT B (WARMINSTER) MANCO LIMITED
11457597 Unit 19 The Bluestone Centre Solstice Park Amesbur Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (2 parents)
Profit/Loss (Company account)
34 GBP2023-08-01 ~ 2024-07-31
Officer
2018-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-10 ~ 2019-10-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2019-10-03 ~ 2021-09-03
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-753,827 GBP2024-09-30
Officer
2020-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Chappell House The Green, Datchet, Slough, England
Active Corporate (9 parents)
Equity (Company account)
-161,755 GBP2024-12-31
Officer
2026-01-19 ~ now
IIF 12 - Director → ME
21
THE OAKS (BARTON ON SEA) MANAGEMENT COMPANY LTD
09187634 3 Whitefield Road, New Milton, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2014-08-22 ~ 2017-01-01
IIF 19 - Director → ME
22
THE OLD SCHOOL HOUSE (SALISBURY) LIMITED
08397097 35 Chequers Court Brown Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
15 GBP2024-06-30
Officer
2013-02-11 ~ 2014-07-01
IIF 14 - Director → ME