1
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
382,835 GBP2020-06-30
Officer
2019-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 5 Riverside Place, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,672,117 GBP2024-12-31
Officer
2000-09-27 ~ now
IIF 11 - Director → ME
2000-09-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACKBROOK NOMINEE 10 LIMITED
- 1999-01-25
03640462 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ dissolved
IIF 14 - Director → ME
1998-12-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-04-30
Officer
2017-03-20 ~ 2024-07-26
IIF 10 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
GEORGE HOUSE MANAGEMENT COMPANY LIMITED
10744077 George House, 119 -121 High Street, Henley In Arden, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-27 ~ 2020-03-04
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ 2020-03-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SCOTSGROVE ASSET MANAGEMENT LIMITED
12371070 Office 5 Riverside Place, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,425 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ 2024-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 5 Riverside Place, Taunton, Somerset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
42,820,211 GBP2024-12-31
Officer
1999-12-31 ~ now
IIF 9 - Director → ME