1
Woodlands, Staplegrove Road, Taunton, Somerset
Active Corporate (4 parents)
Equity (Company account)
-46,650 GBP2024-03-31
Officer
2010-11-08 ~ now
IIF 6 - Secretary → ME
2
Woodlands, Staplegrove, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ dissolved
IIF 1 - Secretary → ME
3
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Bank Chambers, 40-42 High Street, Sidmouth, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-10-19 ~ 2023-06-08
IIF 17 - Director → ME
Person with significant control
2022-10-19 ~ 2023-06-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,276 GBP2024-12-31
Officer
2017-01-12 ~ 2018-04-04
IIF 21 - Director → ME
Person with significant control
2017-01-12 ~ 2018-04-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CREECH CASTLE DEVELOPMENTS LIMITED
06662261 Bj Dixon Walsh, Rumwell Hall, Rumwell, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 8 - Secretary → ME
7
Woodlands, Staplegrove, Taunton, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,451,991 GBP2024-03-31
Officer
2001-12-06 ~ now
IIF 15 - Director → ME
2001-12-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-1,572,838 GBP2024-03-31
Person with significant control
2020-10-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
FALCON VEHICLE SOLUTIONS LIMITED - now
FALCON SELF DRIVE LIMITED
- 2021-08-25
02505450 Cornishway East, Galmington Trading Estate, Taunton, Somerset
Active Corporate (11 parents)
Equity (Company account)
6,097,640 GBP2018-09-30
Officer
~ 2017-10-04
IIF 13 - Director → ME
~ 2017-10-04
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,394 GBP2024-03-31
Person with significant control
2019-08-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Greenway Farm, Wiveliscombe, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
71,771 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Greenway Farm, Wiveliscombe, Somerset
Active Corporate (3 parents)
Equity (Company account)
293,776 GBP2024-03-31
Officer
2009-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Woodlands, Staplegrove, Taunton, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,442,460 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Woodlands, Staplegrove, Taunton, Somerset, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,189,779 GBP2024-03-31
Officer
2002-11-19 ~ now
IIF 4 - Secretary → ME
15
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
08461306 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-25 ~ 2018-11-28
IIF 19 - Director → ME
2013-03-25 ~ 2018-11-28
IIF 7 - Secretary → ME
16
Rumwell Hall, Rumwell, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 14 - Director → ME
17
SYCAMORE ROW (NORTH CURRY) LIMITED
07540596 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-02-23 ~ 2022-05-20
IIF 9 - Director → ME
18
11 Laura Place, Bath, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2004-05-04 ~ 2011-12-15
IIF 11 - Director → ME
2004-05-04 ~ 2011-12-15
IIF 2 - Secretary → ME
19
THE WILLOWS DEVON LIMITED - 2005-02-03
STARBOOM LIMITED - 2005-01-26
The Old Farm House, Gussage St. Michael, Wimborne, Dorset, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-236,788 GBP2024-03-31
Officer
2006-04-11 ~ 2019-07-17
IIF 20 - Director → ME