1
Osborne House Trull Road, Langage Business Park, Taunton, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,132,010 GBP2024-04-30
Officer
2019-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 52 - Has significant influence or control → OE
3
Osborne House, Trull Road, Taunton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,676,990 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
Osborne House, Trull Road, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-11-27 ~ nowIIF 27 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
Penrose Cottage, 22b Mount Street, Taunton, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
78,270 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 50 - Has significant influence or control → OE
7
Norman's Longrun Lane, Bishops Hull, Taunton, SomersetDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 31 - Director → ME
8
Osborne House, Trull Road, Taunton, Somerset, EnglandActive Corporate (2 parents)
Current Assets (Company account)
474,376 GBP2024-03-31
Officer
2011-12-08 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
422,397 GBP2024-04-30
Officer
2008-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 42 - Has significant influence or control → OE
10
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
544,796 GBP2024-04-30
Officer
2020-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 48 - Has significant influence or control → OE
11
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624,692 GBP2024-04-30
Officer
2006-05-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 41 - Has significant influence or control → OE
12
Osborne House, Trull Road, Taunton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
662,721 GBP2024-04-30
Officer
2014-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 39 - Has significant influence or control → OE
13
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
249,410 GBP2024-04-30
Officer
2017-09-20 ~ nowIIF 20 - Director → ME
2017-09-20 ~ nowIIF 34 - Secretary → ME
Person with significant control
2020-04-11 ~ nowIIF 38 - Has significant influence or control → OE
14
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,979,126 GBP2024-04-30
Officer
2008-03-19 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 40 - Has significant influence or control → OE
15
Units 1 & 2 Western Farm, 32 Taunton Road, Pedwell, Somerset, United KingdomActive Corporate (3 parents)
Officer
2025-10-30 ~ nowIIF 5 - Director → ME
16
Units 1 & 2 Western Farm, 32 Taunton Road, Pedwell, Somerset, United KingdomActive Corporate (3 parents)
Officer
2025-10-30 ~ nowIIF 6 - Director → ME
17
Units 1 & 2 Western Farm 32 Taunton Road, Pedwell, Somerset, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-03-11 ~ nowIIF 7 - Director → ME
18
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United KingdomActive Corporate (4 parents)
Officer
2024-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 11 - Has significant influence or control → OE
19
Osborne House, Trull Road, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-08-27 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 51 - Has significant influence or control → OE
20
Charlton Manor Charlton, Creech St. Michael, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
128,007 GBP2024-04-30
Officer
2019-08-26 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
21
Osborne House, Trull Road, Taunton, Somerset, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
Osborne House, Trull Road, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Officer
2025-10-09 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 14 - Has significant influence or control → OE
23
Basepoint Business And Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-16 ~ dissolvedIIF 33 - Director → ME
24
Osborne House, Trull Road, Taunton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
146,816 GBP2024-04-30
Officer
2020-06-29 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE