1
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 5 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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)
Officer
2000-09-27 ~ now
IIF 4 - Director → ME
2000-09-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACKBROOK NOMINEE 10 LIMITED
- 1999-01-25
03640462 03841209, 03897245, 03841214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ dissolved
IIF 7 - Director → ME
1998-12-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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)
Officer
2017-03-20 ~ 2024-07-26
IIF 3 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
GEORGE HOUSE MANAGEMENT COMPANY LIMITED
10744077 George House, 119 -121 High Street, Henley In Arden, Warwickshire, England
Active Corporate (10 parents)
Officer
2017-04-27 ~ 2020-03-04
IIF 8 - Director → ME
Person with significant control
2017-04-27 ~ 2020-03-04
IIF 12 - 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)
Officer
2019-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-19 ~ 2024-09-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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)
Officer
1999-12-31 ~ now
IIF 2 - Director → ME