1
LAND AT BOUNDARIES ROAD FREEHOLD LTD - 2019-03-18
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-37,860 GBP2024-04-30
Officer
2019-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 1 - Has significant influence or control → OE
2
Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-20,381 GBP2022-04-30
Officer
2019-01-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 36 - Director → ME
4
Suite A4, Skylon Court, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ 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
5
EUGENE BANN NUTFIELD LIMITED - 2025-07-14
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 37 - Director → ME
6
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
2,852 GBP2021-04-30
Officer
2017-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-05 ~ now
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
9
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
-51,286 GBP2023-04-30
Officer
2019-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
CAPIAMO GROUP HOLDINGS LTD - 2025-05-21
NLC DURRINGTON FREEHOLD LIMITED - 2025-02-17
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (2 parents)
Equity (Company account)
-66,633 GBP2024-04-30
Officer
2019-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Has significant influence or control → OE
13
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 8 - Has significant influence or control → OE
14
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,879 GBP2024-04-30
Officer
2016-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-11,108 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
7,826 GBP2024-04-30
Officer
2019-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,587 GBP2019-04-30
Officer
2017-06-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
18
Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-09-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 31 - Director → ME
20
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 44 - Director → ME
22
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-05 ~ 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
23
14 PARK ROAD KINGSTON FREEHOLD LIMITED - 2021-03-21
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 6 - Has significant influence or control → OE