1
The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-589 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-22 ~ now
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
2
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
189,608 GBP2024-12-31
Officer
2018-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
3
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents)
Equity (Company account)
4,315,859 GBP2023-12-31
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANCED COMMUNICATIONS CONCEPTS LTD
10891597 89 Rowlands Rise, Puriton, Bridgwater, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-07-31 ~ 2021-01-17
IIF 19 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ 2018-07-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED
- 2007-06-13
05353138 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 28 - Director → ME
2005-11-07 ~ 2006-01-10
IIF 45 - Secretary → ME
7
BELMONT BAKERY MACHINERY LIMITED
10303611 The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
170,062 GBP2024-12-31
Officer
2024-07-11 ~ now
IIF 7 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BREAD SLICING BLADE SERVICES LTD
04620908 The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
15,918 GBP2022-12-31
Officer
2020-07-29 ~ dissolved
IIF 20 - Director → ME
10
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
BROOK FOOD PROCESSING EQUIPMENT LTD
04040515 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,528,008 GBP2023-12-31
Officer
2000-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2013-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
14
BROOK GROUP INVESTMENTS LIMITED
- now 02975743BROOK CORPORATION LIMITED
- 2001-12-24
02975743 41 Ellicombe Close, Minehead, Somerset
Active Corporate (7 parents)
Equity (Company account)
425,068 GBP2024-12-31
Officer
1995-05-01 ~ 1996-08-01
IIF 21 - Director → ME
2000-11-01 ~ 2009-11-19
IIF 23 - Director → ME
1996-08-01 ~ 1996-11-20
IIF 44 - Secretary → ME
15
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-235,809 GBP2024-12-31
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
17
CHURCHILL CORPORATION (PROPERTIES) LIMITED
04911691 23 St Georges Street, Dunster, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2008-09-26
IIF 24 - Director → ME
18
COASTAL ASSET FINANCE LIMITED
- now 05481835COASTAL ASSET FINANCE PLC
- 2009-12-09
05481835COOPERATIVE ASSET FINANCE PLC
- 2009-06-17
05481835 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2012-07-31
IIF 27 - Director → ME
19
CROSSWAYS VEHICLES (SOUTHWEST) LTD
- now 06802300CROSSWAYS VEHICLES LTD
- 2011-10-14
06802300 Highland Heights, Middlecombe, Minehead, Somerset
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2012-06-25
IIF 32 - Director → ME
20
EXCHANGE STUDIO LIMITED - now
BLUE ROOM DESIGN LIMITED
- 2007-05-22
05338562 Exchange Studio, Mart Road, Minehead, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-14 ~ 2007-03-13
IIF 30 - Director → ME
21
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
COMMERCIAL CATERING AUCTIONS LIMITED
- 2005-01-07
04253777 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-08-01 ~ dissolved
IIF 26 - Director → ME
23
18 Buttermarket, Poundbury, Dorchester, England
Active Corporate (9 parents)
Equity (Company account)
361,374 GBP2024-12-31
Officer
2018-04-09 ~ 2019-12-02
IIF 18 - Director → ME
Person with significant control
2018-04-09 ~ 2019-12-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,301 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
25
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
-1,622 GBP2019-12-31
Officer
2019-06-10 ~ 2022-01-17
IIF 1 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,626 GBP2021-12-31
Officer
2018-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 31 - Director → ME
28
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
11,520,948 GBP2024-12-31
Officer
2013-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137,655 GBP2023-12-31
Officer
2020-08-26 ~ now
IIF 11 - Director → ME
30
STORM LAND SECURITIES LTD
- now 07107574RTB PRIVATE CAPITAL LTD
- 2013-02-05
07107574 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents)
Equity (Company account)
5,284,635 GBP2023-12-31
Officer
2009-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
31
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-720,524 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-31 ~ 2018-08-10
IIF 48 - Ownership of shares – 75% or more → OE
2017-08-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
32
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 29 - Director → ME