1
Court Of Noke, Pembridge, Leominster, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 21 - Director → ME
2017-11-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
BULMER & BARROW LIMITED
- 2005-08-03
04285372CLASSIC CHAIRS LIMITED
- 2002-07-25
04285372 Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (2 parents)
Equity (Company account)
200,639 GBP2023-09-29
Officer
2001-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
EDWARD BULMER NATURAL PAINT LIMITED
11062027 Court Of Noke, Prmbridge, Leominster, Herefordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-14 ~ now
IIF 19 - Director → ME
2017-11-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
GENT FAIRHEAD & CO. LIMITED
- now 02392879HACKREMCO (NO.501) LIMITED - 1989-09-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (7 parents, 4 offsprings)
Officer
2009-09-01 ~ now
IIF 24 - Director → ME
5
GENT FAIRHEAD AGGREGATES LIMITED
- now 02546446PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
6
GENT FAIRHEAD HOLDINGS LIMITED
- now 04464240HACKREMCO (NO. 1978) LIMITED - 2002-08-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (6 parents, 9 offsprings)
Officer
2023-03-29 ~ now
IIF 17 - Director → ME
7
GENT FAIRHEAD RESERVES LIMITED
- now 03832088HACKREMCO (NO.1542) LIMITED - 1999-09-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-29 ~ now
IIF 18 - Director → ME
8
Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-198,014 GBP2023-12-31
Officer
2017-11-14 ~ now
IIF 16 - Director → ME
2017-11-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Court Of Noke, Pembridge, Leominster, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-10-08 ~ now
IIF 23 - Director → ME
2010-10-08 ~ now
IIF 3 - Secretary → ME
10
SEED HOMES LIMITED
- 2022-02-21
06726452SEED (SUSTAINABLE, ENVIRONMENTAL, ENERGY-EFFICIENT DEVELOPMENT) LIMITED
- 2009-12-14
06726452SEED HOMES LIMITED
- 2009-02-18
06726452 Court Of Noke, Pembridge, Leominster, Herefordshire
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 25 - Director → ME
2014-11-10 ~ now
IIF 7 - Secretary → ME
12
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 30 - Director → ME
2014-11-07 ~ now
IIF 5 - Secretary → ME
13
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 29 - Director → ME
2014-11-10 ~ now
IIF 8 - Secretary → ME
14
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 32 - Director → ME
2014-11-10 ~ now
IIF 6 - Secretary → ME
15
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 26 - Director → ME
2014-11-10 ~ now
IIF 9 - Secretary → ME
16
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 28 - Director → ME
2014-11-07 ~ now
IIF 10 - Secretary → ME
17
WREN RENEWABLES (HOLDINGS) LIMITED
09301685 Court Of Noke, Pembridge, Herefordshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2017-12-31
Officer
2014-11-07 ~ now
IIF 31 - Director → ME
18
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 33 - Director → ME
2014-11-10 ~ now
IIF 12 - Secretary → ME
19
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 27 - Director → ME
2014-11-07 ~ now
IIF 13 - Secretary → ME