1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-08 ~ nowIIF 62 - Director → ME
2023-11-08 ~ nowIIF 138 - Secretary → ME
Person with significant control
2023-11-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
33 Millfield, Neston, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 54 - Director → ME
2022-09-21 ~ dissolvedIIF 136 - Secretary → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-11-20 ~ nowIIF 10 - Director → ME
2020-11-20 ~ nowIIF 139 - Secretary → ME
Person with significant control
2020-11-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2008-10-27 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved Corporate (3 parents)
Officer
2008-08-26 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-20 ~ nowIIF 111 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-24 ~ nowIIF 94 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 91 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 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
10
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (4 parents)
Equity (Company account)
637,213 GBP2021-12-31
Officer
2022-07-18 ~ dissolvedIIF 55 - Director → ME
11
Greenslade Taylor Hunt, 9, Hammet Street, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-20 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved Corporate (4 parents)
Officer
2013-08-16 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Strongvox House Blackbrook Business Park, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 58 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Communications House 49 Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 64 - Director → ME
17
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-20 ~ nowIIF 104 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2017-02-03 ~ nowIIF 88 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 59 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 57 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 105 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (4 parents)
Equity (Company account)
4,537 GBP2020-02-29
Officer
2017-02-03 ~ nowIIF 93 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
33 Millfield, Neston, EnglandDissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 63 - Director → ME
24
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 99 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bollin House, Bollin Link, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
607 GBP2017-04-30
Officer
2015-04-08 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 95 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 97 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 90 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 98 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 56 - Director → ME
31
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-10-26 ~ nowIIF 107 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,397 GBP2019-12-31
Officer
2007-12-06 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Stafford House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 → OE
34
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 89 - Director → ME
35
Salazar, Manaton, Newton Abbot, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-17 ~ dissolvedIIF 68 - Director → ME
36
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2019-01-29 ~ nowIIF 102 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ST JAMES PARADE (70) LIMITED - 2006-07-20
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-03-12 ~ nowIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-03-06 ~ nowIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
39
BEALAW (678) LIMITED - 2004-01-22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
19,096,601 GBP2024-09-30
Officer
2004-09-09 ~ nowIIF 87 - Director → ME
40
Plantation Cottage Triscombe, Taunton, Somerset, England, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2025-04-30
Officer
2016-04-01 ~ nowIIF 80 - Director → ME
41
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 82 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 96 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 66 - Director → ME
2025-02-20 ~ nowIIF 137 - Secretary → ME
Person with significant control
2025-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 86 - Director → ME
Person with significant control
2023-07-11 ~ 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