1
M J SINGLETON LIMITED - 1991-04-22
BUGDIRECT LIMITED - 1989-10-25
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,421,354 GBP2023-10-31
Officer
~ 2022-07-21
IIF 7 - Director → ME
~ 2022-07-21
IIF 2 - Secretary → ME
2
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
26,268 GBP2025-03-31
Person with significant control
2017-06-29 ~ 2024-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
WISHAIM LIMITED - 1983-06-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
591,181 GBP2023-10-31
Officer
~ 2022-07-21
IIF 8 - Director → ME
~ 2022-07-21
IIF 1 - Secretary → ME
Person with significant control
2017-06-29 ~ 2020-07-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-06-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HENBACK LIMITED - 1982-11-01
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
12,647,581 GBP2023-10-31
Officer
~ 2022-07-21
IIF 9 - Director → ME
~ 2022-07-21
IIF 4 - Secretary → ME
5
S KEEDWELL HOLDINGS LIMITED - 2020-04-21
S KEEDWELL LIMITED - 2020-03-18
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
568,448 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2020-07-01 ~ 2022-09-16
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
ACTHOUSE LIMITED - 1984-10-23
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
482,794 GBP2023-10-31
Officer
~ 2022-07-21
IIF 10 - Director → ME
~ 2022-07-21
IIF 3 - Secretary → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,245,066 GBP2022-10-31
Officer
2001-07-26 ~ 2022-07-21
IIF 5 - Secretary → ME
Person with significant control
2017-06-29 ~ 2022-09-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE