1
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-25 ~ 2010-03-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-09-08 ~ 2010-03-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
ROG INTERNATIONAL LIMITED
- 2000-02-25
03816214 Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (17 parents, 9 offsprings)
Equity (Company account)
4,000 GBP2023-07-31
Officer
1999-07-29 ~ 2010-03-25
IIF 9 - Director → ME
1999-07-29 ~ 2000-07-31
IIF 15 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957 1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-10-18 ~ 1999-07-26
IIF 12 - Director → ME
6
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2000-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Telford House, The Park, Yeovil, Somerset, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2009-05-18 ~ 2010-03-25
IIF 8 - Director → ME
8
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
1995-01-05 ~ 1999-07-26
IIF 14 - Director → ME
10
SCREWFIX SPARES LIMITED - now
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23
03593012 Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
1998-07-15 ~ 1999-07-26
IIF 13 - Director → ME
11
Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
52,723 GBP2017-07-31
Officer
2008-06-01 ~ 2010-03-25
IIF 1 - Director → ME
12
FREEWAY GATE LIMITED
- 2008-05-12
05315326SILVERLINE.CO.UK LIMITED
- 2006-05-10
05315326 Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-12-16 ~ 2010-03-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
RACING SILVERLINE LIMITED
- 2010-05-18
06680908 Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-24 ~ 2010-03-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
14
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2001-09-04 ~ 2010-03-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE