1
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,375 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Godwin House Mulbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,473 GBP2024-12-31
Officer
2007-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BONEFLEX LIMITED - 1996-04-15
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,602,157 GBP2024-12-31
Officer
1996-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
345,619 GBP2024-12-31
Officer
2011-06-27 ~ now
IIF 9 - Director → ME
2011-06-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
953,064 GBP2024-12-31
Officer
2000-01-28 ~ now
IIF 15 - Director → ME
2000-01-28 ~ 2003-02-05
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-04 ~ dissolved
IIF 2 - Director → ME
2011-05-23 ~ dissolved
IIF 22 - Secretary → ME
9
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 10 - Director → ME
10
RPT 1032 LIMITED
- 2022-02-01
13013500 12486432, 12494538, 13013547, 13015214, 13013816, 13013526, 12889363, 13013750, 12494511, 13013556, 13013567, 13013989, 12502225, 13013530, 13014160, 13013624, 13045923, 13013572, 13013486, 13011565Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4f Coleshill Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,622 GBP2016-09-30
Officer
2010-09-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPUN HILL FARM SALES LIMITED
- 2017-03-01
01864235 Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Active Corporate (5 parents)
Equity (Company account)
4,178,531 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2007-08-10 ~ now
IIF 5 - Director → ME
2010-10-27 ~ now
IIF 19 - Secretary → ME
16
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-08-14 ~ now
IIF 12 - Director → ME
17
Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE