1
PLAN B SOLUTIONS SW LIMITED - 2017-08-08
5b Martock Workspace, Stoke Road, Martock, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304,310 GBP2025-03-31
Officer
2024-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
5b Martock Workspace, Stoke Road, Martock, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Barn 5b Martock Workspace, Stoke Road, Martock, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALTONSBOROUGH (MANAGEMENT COMPANY) LIMITED
13979168 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-31 ~ 2024-03-23
IIF 1 - Director → ME
5
Unit 1d Netherton Mill, Holdsworth Road, Halifax, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 12 - Director → ME
6
Unit 1d Holdsworth Road, Halifax, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
245,972 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 New Street New Street, Clifton, Brighouse, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,034 GBP2015-07-31
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
8
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-3,049 GBP2024-02-29
Officer
2018-03-26 ~ 2019-08-25
IIF 13 - Director → ME
9
Unit 1b, 1c And 1d Netherton Mill Holdsworth Road, Holmfield, Halifax, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2020-04-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-21 ~ 2026-01-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
10
GALION (BALTONSBOROUGH) LIMITED
- now 11044530GALION HOMES (TORRINGTON) LIMITED
- 2021-05-14
11044530 Higher Hill Farm, Butleigh Hill, Glastonbury, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-14,770 GBP2024-03-31
Officer
2021-05-14 ~ 2024-03-08
IIF 21 - Director → ME
11
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
Active Corporate (5 parents)
Equity (Company account)
-19,852 GBP2024-03-31
Officer
2021-09-06 ~ 2024-03-08
IIF 4 - Director → ME
12
GALION HOMES ( COMPOUND 1) LIMITED - 2019-07-05
GALION HOMES (FROME) LIMITED - 2017-10-19
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102,904 GBP2024-03-31
Officer
2022-01-13 ~ 2024-03-08
IIF 7 - Director → ME
13
GALION (WALTON) LIMITED
- 2022-06-28
13614094 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ 2024-03-08
IIF 2 - Director → ME
14
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-117,946 GBP2024-03-31
Officer
2021-09-14 ~ 2024-03-08
IIF 5 - Director → ME
15
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
18,679 GBP2024-03-31
Officer
2021-07-30 ~ 2024-03-08
IIF 19 - Director → ME
16
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,634 GBP2024-03-31
Officer
2022-01-13 ~ 2024-03-08
IIF 9 - Director → ME
17
GALION HOMES (NEWTON POPPLEFORD 1) LIMITED
10737151 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
-72,134 GBP2024-03-31
Officer
2022-01-13 ~ 2024-03-08
IIF 6 - Director → ME
18
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-935,103 GBP2024-03-31
Officer
2022-01-13 ~ 2024-03-08
IIF 8 - Director → ME
19
GALION HOMES LIMITED - 2019-05-29
GALION (PROJECT ONE) LIMITED - 2015-04-17
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
184,263 GBP2024-03-31
Officer
2020-11-20 ~ 2024-03-08
IIF 20 - Director → ME
20
26-28 Tofts Grove, Brighouse, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
4th Floor Northvale Mill, Bradford Road, Brighouse, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
22
81 New Street, Clifton, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,942 GBP2022-04-30
Officer
2016-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
16 Balmain Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2021-08-31
Officer
2022-02-28 ~ dissolved
IIF 14 - Director → ME