1
BABBAGE MACHINERY SALES LIMITED
10955694 Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Bank The Triangle, Paulton, Bristol, Banes
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2016-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moorbridge Bungalow, Weston Road, Congresbury, Somerset, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-17 ~ now
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
4
MARK BABBAGE & SON LTD
- 2019-01-15
11759999 Old Bank The Triangle, Paulton, Bristol, Somerset, England
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
N & M FARM AND GARDEN MACHINERY LTD
10489857 Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Bank The Triangle, Paulton, Bristol, Banes
Active Corporate (1 parent)
Officer
2011-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
Old Bank The Triangle, Paulton, Bristol
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
Old Bank The Triangle, Paulton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
STONEAGE PAVING SUPPLIES LIMITED
12269935 The Old Bank The Triangle, Paulton, Bristol, Avon, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE