1
127 Forest Walk, Chapmanslade, Westbury, EnglandDissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2024-02-27 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
PRIZE HUB LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-12-03 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit B3 Evershed Way, Dolphin Enterprise Centre, Shoreham-by-sea, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 35 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 18 Morgan House,gilbert Drive, Wyberton Fen, Boston, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 32 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Unit 4 Brook Lane Industrial Estate, Westbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-04 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 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
7
175 Eclipse Broad Weir, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
The Armoury Warninglid Lane, Warninglid, Haywards Heath, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
RENDALL 10 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RENDALL 08 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RENDALL 02 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
RENDALL 03 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
RENDALL 09 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
RENDALL 04 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
RENDALL 07 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
RENDALL 05 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
RENDALL 01 LIMITED - 2021-04-01
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RENDALL 06 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRADING WITH BRAD LIMITED - 2019-03-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-66 GBP2024-12-31
Officer
2018-12-13 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-577 GBP2023-05-31
Officer
2020-05-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
NAUGHTY BEAR PRODUCTIONS LIMITED - 2020-04-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-797 GBP2022-04-30
Officer
2020-04-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 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