1
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (3 parents)
Equity (Company account)
-5,561 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-11 ~ 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
2
Godwin House Mulbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
501,845 GBP2023-12-31
Officer
2007-06-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 12 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 13 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 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
5
BONEFLEX LIMITED - 1996-04-15
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
3,370,468 GBP2023-12-31
Officer
1996-08-28 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
WDS (UK) LTD - 2016-03-24
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
227,660 GBP2023-12-31
Officer
2011-06-27 ~ nowIIF 14 - director → ME
2011-06-27 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
903,174 GBP2023-12-31
Officer
2000-01-28 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomDissolved corporate (1 parent)
Officer
2011-02-04 ~ dissolvedIIF 21 - director → ME
2011-05-23 ~ dissolvedIIF 4 - secretary → ME
9
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
104,304 GBP2023-09-30
Officer
2024-06-20 ~ nowIIF 15 - director → ME
10
RPT 1032 LIMITED - 2022-02-01
4f Coleshill Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-23 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Langshaw House, Ellesmere Business Park, Ellesmere, ShropshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,622 GBP2016-09-30
Officer
2010-09-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPUN HILL FARM SALES LIMITED - 2017-03-01
Langshaw House, Ellesmere Business Park, Ellesmere, ShropshireCorporate (2 parents)
Equity (Company account)
3,467,337 GBP2023-12-31
Officer
~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
15
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter DevonCorporate (2 parents, 1 offspring)
Equity (Company account)
873,051 GBP2023-12-31
Officer
2007-08-10 ~ nowIIF 7 - director → ME
2010-10-27 ~ nowIIF 1 - secretary → ME
16
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-08-14 ~ nowIIF 9 - director → ME
17
Langshaw House, Ellesmere Business Park, Ellesmere, ShropshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE