1
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 43 - Director → ME
2
Chardstock House, Chardstock Lane, Chard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
TURWESTON ROAD DEVELOPMENTS LTD. - 2022-04-26
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Equity (Company account)
419 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
4
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17 GBP2022-11-30
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
5
AJM PROJECT MANAGEMENT LTD - 2020-09-25
AJM INTERNATIONAL TRADING LIMITED - 2006-01-03
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Equity (Company account)
-582,197 GBP2024-12-29
Officer
2005-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
6
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
7
L & W CAPITAL LIMITED - 2012-02-24
L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
L & W ASSET MANAGEMENT LIMITED - 2005-03-30
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
132,907 GBP2021-12-31
Officer
2013-04-25 ~ dissolved
IIF 22 - Director → ME
8
LS HAIR LIMITED - 2007-11-21
Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,967 GBP2024-01-30
Officer
2006-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Equity (Company account)
-30,147 GBP2024-12-31
Officer
2014-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
10
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2018-11-02 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
LS HAIR LIMITED - 2012-11-29
54 The Enterprise Centre, Cranborne Road, Potters Bar
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,761 GBP2015-04-30
Officer
2008-04-11 ~ dissolved
IIF 39 - Director → ME
12
BOSCUBBEN FARM LTD - 2022-04-26
Chardstock, House, Chard, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,466 GBP2024-03-31
Officer
2022-04-26 ~ now
IIF 2 - Director → ME
13
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 34 - Director → ME
14
Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-246 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
Chardstock House, Chardstock Lane, Chard, County, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
742 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
16
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Equity (Company account)
68,957 GBP2024-09-27
Officer
2017-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
17
Chardstock House, Chardstock Lane, Chard, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,791 GBP2023-10-31
Officer
2021-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 38 - Director → ME
21
OLD MANOR FARM LTD - 2016-12-21
POLTREEN CLOSE LTD. - 2016-12-14
EXETER ESTATES GREEN ENERGY LTD. - 2016-03-07
AMOS NEWQUAY LIMITED - 2013-03-19
Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,476 GBP2024-01-30
Officer
2013-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
22
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,806 GBP2023-10-31
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
PURITON ENERGY PARK LIMITED - 2016-02-27
VIAP.TV LTD - 2014-05-06
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
25
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 36 - Director → ME
26
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (1 parent)
Equity (Company account)
705,983 GBP2024-09-28
Officer
2017-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
27
Chardstock, House, Chard, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
54 The Enterprise Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
29
54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
30
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
363 GBP2021-12-30
Officer
2013-03-26 ~ dissolved
IIF 35 - Director → ME
32
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (4 parents)
Equity (Company account)
-43,636 GBP2024-08-31
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
33
CHARDSTOCK HOUSE LIMITED - 2006-10-26
Chardstock House, Chardstock Lane, Chard, England
Active Corporate (2 parents)
Equity (Company account)
-236,253 GBP2024-12-31
Officer
2005-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
34
Chardstock House, Chardstock Lane, Chard, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
20,366 GBP2024-02-28
Person with significant control
2016-04-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE