1
BLACKBROOK NOMINEE 24 LIMITED
04004068 03841209, 04379945, 03960512, 04174763, 04483626, 03897245, 04483405, 04394280, 04380787, 04336807, 04814526, 04336591, 03401737, 04934947, 04336813, 04934938, 04502077, 04441544, 03479721, 03738364Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southtown Farm Southtown, Ashill, Ilminster, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
322,768 GBP2024-11-30
Officer
2000-08-17 ~ 2010-06-07
IIF 2 - Director → ME
2000-08-17 ~ 2010-06-07
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
BOOKING SERVICES INTERNATIONAL LIMITED
01833039 4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2,665,226 GBP2019-12-31
Officer
1995-06-01 ~ 2010-03-31
IIF 5 - Director → ME
3
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2005-09-07 ~ 2010-03-31
IIF 9 - Director → ME
4
30 Berners Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-21 ~ 2008-07-25
IIF 6 - Director → ME
5
QUAYSHELFCO 497 LIMITED
- 1995-08-14
03005596 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-06-01 ~ 2010-03-31
IIF 4 - Director → ME
6
QUAYSHELFCO 1020 LIMITED
- 2003-10-10
04839791 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-09-12 ~ 2010-03-31
IIF 7 - Director → ME
7
Southtown Barns Southtown, Ashill, Ilminster, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
18,002 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Summerleaze, Curland, Taunton, Somerset, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
59,660 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Magnolia House, Candie Road, St Peter Port, Guernsey
Registered Corporate (1 parent, 5 offsprings)
Beneficial owner
2010-03-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
10
INTERNATIONAL RESERVATIONS LIMITED
03630544 30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2010-03-31
IIF 8 - Director → ME
11
MILSTED LANGDON FINANCIAL SERVICES LIMITED
- now 03953890FOXWOOD FINANCIAL CONSULTANTS LIMITED
- 2002-02-05
03953890 Winchester House, Deane Gate Avenue, Taunton, Somerset
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
511,229 GBP2024-05-31
Officer
2001-11-22 ~ 2005-09-21
IIF 1 - Director → ME
12
TAUNTON SCHOOL EDUCATIONAL CHARITY
04005803 Taunton School, Staplegrove Road, Taunton, Somerset
Active Corporate (70 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-03-31
IIF 3 - Director → ME
13
THE OLIVE PARTNERSHIP LIMITED
- now 03811609OLIVE 360 LIMITED - 2004-04-08
OLIVE (HOLDINGS) LIMITED - 2002-09-13
PRECIS (1786) LIMITED - 1999-10-04
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2010-03-31
IIF 10 - Director → ME
14
TOTAL ALUMINIUM HOLDINGS LIMITED
13564525 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
230,378 GBP2024-08-31
Person with significant control
2023-11-16 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
15
Southtown Farm Southtown, Ashill, Ilminster, Somerset, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-45,488 GBP2024-04-05
Officer
2009-04-03 ~ 2010-04-10
IIF 11 - LLP Designated Member → ME