1
W R Partners Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (19 parents)
Officer
2024-03-18 ~ 2025-01-07
IIF 34 - Director → ME
2
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
APPLIED BACTERIAL CONTROL LIMITED
10410669 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 21 - Director → ME
5
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
BRITISH GAME ASSURANCE LIMITED
- 2023-12-13
11173337THE GAME ALLIANCE LIMITED
- 2021-10-20
11173337 16 Northfields Prospect Business Center, Putney Bridge Road, London
Active Corporate (12 parents)
Officer
2018-08-31 ~ now
IIF 8 - Director → ME
8
ECLIPSE HOMECARE LIMITED - now
FOOD CONSULTANCY AND INSPECTION LIMITED
- 2015-11-10
05159247 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-06-21 ~ 2008-11-18
IIF 35 - Director → ME
9
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIFETIME VETERINARY SERVICES LIMITED
12229574 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MOLECARE VETERINARY SERVICES LIMITED
- now 06878939ENERGY HARVESTERS LIMITED - 2014-07-04
AD BIOTEK LIMITED - 2009-10-05
Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon
Active Corporate (17 parents)
Officer
2014-08-01 ~ 2020-11-12
IIF 23 - Director → ME
12
NEWTON FERRERS SPORTING CLUB LTD
07525079 Lime Court, Pathfields Business Park, South Molton, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 19 - Director → ME
13
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 25 - Director → ME
2005-10-21 ~ dissolved
IIF 65 - Secretary → ME
14
4 King Square, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 20 - Director → ME
2005-12-16 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 26 - Director → ME
2005-01-25 ~ dissolved
IIF 63 - Secretary → ME
16
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
17
POULTRY MANAGEMENT SERVICES LIMITED
04840685 14 Powell Close, Creech St. Michael, Taunton, England
Active Corporate (8 parents)
Officer
2003-07-22 ~ 2004-05-05
IIF 36 - Director → ME
18
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolved
IIF 16 - Director → ME
19
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
21
Walton Manor, Walton, Milton Keynes, England
Active Corporate (8 parents)
Officer
2019-01-11 ~ 2024-06-01
IIF 18 - Director → ME
Person with significant control
2019-01-11 ~ 2021-02-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
23
SCI-TECH (IRELAND) LIMITED - now
ST DAVID'S LABORATORY SERVICES LIMITED
- 2018-02-16
07491587 Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
Active Corporate (15 parents)
Officer
2011-01-13 ~ 2017-11-30
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ 2017-11-30
IIF 57 - Has significant influence or control → OE
24
Flat 5 Westcliffe, Summerleaze Crescent, Bude, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
2021-06-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOUTH WEST EQUINE REFERRAL PRACTICE LIMITED
13485402 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ 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
IIF 37 - Right to appoint or remove directors → OE
27
ST DAVID'S EQUINE SERVICES LIMITED
11421916 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
ST DAVID'S EQUINE VETERINARY PRACTICE LIMITED
11428061 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
29
ST DAVID'S IT SOLUTIONS LIMITED
06989928 4 King Square, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 King Square, Bridgwater, Somerset
Active Corporate (8 parents)
Officer
2006-11-10 ~ now
IIF 7 - Director → ME
2006-11-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
32
ST DAVID`S EQUINE PRACTICE LIMITED
04887870 4 King Square, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Officer
2003-09-04 ~ dissolved
IIF 32 - Director → ME
2003-09-04 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ST DAVID`S FARM PRACTICE LIMITED
04887872 4 King Square, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Officer
2003-09-04 ~ dissolved
IIF 31 - Director → ME
2003-09-04 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
22b Weston Park Road, Plymouth, England
Active Corporate (20 parents)
Officer
2009-12-06 ~ 2017-01-31
IIF 29 - Director → ME
36
Nutwell Estate, Lympstone, Exeter, Devon
Active Corporate (4 parents)
Officer
2011-06-28 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ now
IIF 53 - Has significant influence or control → OE