1
4 Newlyn Avenue, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
944 GBP2023-12-31
Officer
2015-01-30 ~ nowIIF 4 - Director → ME
2
Unit K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (3 parents)
Officer
2024-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,140,291 GBP2023-11-30
Officer
2015-09-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 46 - Has significant influence or control → OE
4
C/o Rendle & Co No 9 Hickley Court, Hockley Heath, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolvedIIF 12 - Director → ME
5
1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 42 - Has significant influence or control → OE
6
3mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,552 GBP2024-08-31
Officer
2005-08-22 ~ nowIIF 16 - Director → ME
7
No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 2 - Director → ME
8
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
442,216 GBP2018-11-30
Officer
2007-08-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 36 - Has significant influence or control → OE
9
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,264 GBP2023-02-28
Officer
2011-02-23 ~ dissolvedIIF 5 - Director → ME
11
GEORGE DYKE (1980) LIMITED - 1995-04-06
HAMMERGEM LIMITED - 1980-12-31
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 1 - Director → ME
12
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,077 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 13 - Director → ME
13
DOWDESWELL & FOWLER LLP - 2007-07-06
C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2005-03-21 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-13 ~ nowIIF 10 - Director → ME
15
ROCKHAVEN DEVELOPMENTS LIMITED - 2014-05-15
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,341 GBP2024-09-30
Officer
2017-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,688,453 GBP2018-03-31
Officer
1996-07-18 ~ dissolvedIIF 6 - Director → ME
1997-08-11 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
18
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,396 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 31 - Director → ME
2018-02-13 ~ nowIIF 35 - Secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
PROSPECT CAPITAL DEVELOPMENTS (BATH) LTD - 2014-05-15
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (2 parents)
Equity (Company account)
193,515 GBP2024-04-30
Officer
2009-04-22 ~ nowIIF 21 - Director → ME
2009-04-22 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-04-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (1 parent)
Equity (Company account)
-513 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, EnglandActive Corporate (1 parent)
Equity (Company account)
38,187 GBP2024-05-31
Officer
2018-05-10 ~ nowIIF 32 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 30 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-150,559 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROSPECT CORPORATE SERVICES LIMITED - 2017-03-29
STONECUTTER DEVELOPMENTS LIMITED - 2015-12-09
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,166 GBP2024-02-29
Officer
2015-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,664 GBP2023-11-30
Officer
2017-11-06 ~ nowIIF 33 - Director → ME