1
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Officer
2017-10-01 ~ nowIIF 37 - Director → ME
2
49 High Street, Westbury On Trym, BristolDissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
LATIN PROPERTY LIMITED - 2011-07-01
49 High Street, Westbury On Trym, BristolDissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 51 - Director → ME
4
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-136,708 GBP2020-03-01 ~ 2021-06-30
Officer
2016-05-01 ~ nowIIF 57 - Director → ME
5
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (4 parents)
Officer
2018-09-14 ~ nowIIF 52 - Director → ME
6
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Officer
2016-05-01 ~ nowIIF 34 - Director → ME
7
SARUVA MARKETING LIMITED - 2006-06-01
NEARCALL LIMITED - 2000-06-30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Officer
2016-10-01 ~ nowIIF 28 - Director → ME
9
SCRUMLEVEL LIMITED - 2001-06-01
EBCO EUROPE LIMITED - 2002-03-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Officer
2016-05-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
49 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolvedIIF 54 - Director → ME
11
AUTOCRAFTS LIMITED - 2012-08-16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Officer
2016-10-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
49 High Street, Westbury On Trym, Bristol, AvonDissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 48 - Director → ME
13
EUROPE-MASTER DIRECT LIMITED - 2013-04-18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
887,116 GBP2019-12-31
Officer
2016-05-01 ~ dissolvedIIF 41 - Director → ME
14
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,879 GBP2019-06-30
Officer
2020-04-23 ~ dissolvedIIF 22 - Director → ME
15
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 36 - Director → ME
16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
49 High Street, Westbury On Trym, Bristol, AvonDissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolvedIIF 49 - Director → ME
18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-88,498 GBP2019-07-31
Officer
2016-05-01 ~ dissolvedIIF 47 - Director → ME
20
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Officer
2016-05-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolvedIIF 26 - Director → ME
22
JORMUND LIMITED - 2011-02-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
-904,725 GBP2024-12-31
Officer
2016-05-01 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
AGROCHEMICALS TRADING LIMITED - 2009-11-24
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Officer
2016-05-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
MORVAN FOODS LIMITED - 2014-04-25
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (4 parents)
Officer
2016-05-01 ~ nowIIF 44 - Director → ME
29
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ nowIIF 31 - Director → ME
31
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ dissolvedIIF 21 - Director → ME
32
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,734 GBP2020-09-30
Officer
2016-10-01 ~ nowIIF 43 - Director → ME
33
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandActive Corporate (1 parent, 58 offsprings)
Officer
1999-11-18 ~ nowIIF 27 - Director → ME
1999-11-18 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
Pembroke House, Stanmoor Road, Burrowbridge, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE