1
ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05868084ROWAN (207) LIMITED - 2006-08-01
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
29 GBP2017-03-31
Officer
2014-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 6 - Has significant influence or control → OE
2
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
169,327 GBP2017-03-31
Officer
2009-08-12 ~ now
IIF 14 - Director → ME
2016-04-06 ~ now
IIF 48 - Secretary → ME
3
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-17,459 GBP2017-03-31
Officer
1991-09-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
300 GBP2017-03-31
Officer
2004-05-01 ~ now
IIF 16 - Director → ME
2004-05-01 ~ now
IIF 44 - Secretary → ME
5
EVERSTONE FARM BARNS MANAGEMENT COMPANY LIMITED
04887186 6 Everstone Farm Barns, Peterstow, Ross-on-wye, Herefordshire, County Of, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
4,336 GBP2024-09-30
Officer
2003-09-28 ~ 2006-09-11
IIF 40 - Secretary → ME
6
M.F. FREEMAN HAULAGE LIMITED
- 2024-02-10
13500343 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-07-08 ~ now
IIF 28 - Director → ME
7
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 31 - Director → ME
8
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 25 - Director → ME
9
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 32 - Director → ME
10
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 30 - Director → ME
11
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
12
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 24 - Director → ME
13
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 27 - Director → ME
14
M.F. FREEMAN GROUP HAULAGE LIMITED
- 2022-04-13
13496982 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
15
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2017-08-17 ~ dissolved
IIF 13 - Director → ME
16
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-06 ~ 2017-02-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
FREEMAN RETIREMENT LIVING LIMITED
08496254 Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ dissolved
IIF 36 - Director → ME
18
GLENHOLME & BRENTWOOD MANAGEMENT COMPANY LIMITED
05178385 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2025-04-30
Officer
2004-07-13 ~ 2005-12-23
IIF 35 - Director → ME
2004-07-13 ~ 2005-12-23
IIF 42 - Secretary → ME
19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 26 - Director → ME
20
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
-168,879 GBP2017-03-31
Officer
2013-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 3 - Has significant influence or control → OE
21
M.F. FREEMAN (PLANT) LIMITED
- now 02180614 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,791,692 GBP2017-03-31
Officer
1987-12-21 ~ now
IIF 21 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 2 - Has significant influence or control → OE
22
M.F. FREEMAN DEVELOPMENTS LIMITED
10626580 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
846,196 GBP2017-03-31
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
2017-02-17 ~ now
IIF 45 - Secretary → ME
23
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
10,103,052 GBP2017-03-31
Officer
2017-02-21 ~ now
IIF 15 - Director → ME
24
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
2017-02-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 5 - Has significant influence or control → OE
25
M.F. FREEMAN INVESTMENTS LIMITED
10691878 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,614,310 GBP2017-03-31
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
2017-03-27 ~ now
IIF 47 - Secretary → ME
26
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,409,654 GBP2017-03-31
Officer
1987-12-21 ~ now
IIF 18 - Director → ME
~ now
IIF 39 - Secretary → ME
27
M.F. FREEMAN RECLAMATION LIMITED
- now 02116511 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
175,274 GBP2017-03-31
Officer
1987-05-18 ~ now
IIF 23 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
28
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ now
IIF 12 - Director → ME
29
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,835 GBP2017-03-31
Officer
2015-09-25 ~ now
IIF 33 - Director → ME
30
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
19,691 GBP2017-03-31
Officer
2016-02-09 ~ now
IIF 34 - Director → ME
31
WOODFIELD DEVELOPMENTS LIMITED
- now 02193674WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
INGLEBY (239) LIMITED - 1988-02-19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
921,471 GBP2017-03-31
Officer
2018-09-01 ~ now
IIF 17 - Director → ME
1998-06-30 ~ 2018-09-01
IIF 43 - Secretary → ME