1
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (3 parents)
Officer
2010-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
2
QUAYSHELFCO 1215 LIMITED - 2007-07-11
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (2 parents)
Officer
2007-07-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
3
Coinstone Limited Shipton Mill, Long Newnton, Tetbury, Gloucestershire, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
1985-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
DE FACTO 456 LIMITED - 1997-04-07
SHIPTINVEST LIMITED - 2017-02-17
Shipton Mill, Long Newnton, Tetbury, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
1997-03-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
5
QUAYSHELFCO 1052 LIMITED - 2004-01-26
PRIMEBAKE LIMITED - 2007-01-09
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (3 parents)
Officer
2004-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
6
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolvedIIF 35 - Director → ME
7
1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (5 parents)
Equity (Company account)
66,613 GBP2018-12-31
Officer
2012-07-03 ~ dissolvedIIF 32 - Director → ME
8
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (3 parents)
Officer
2009-02-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
9
Shipton Mill, Long Newnton, Tetbury, GloucestershireDissolved Corporate (2 parents)
Officer
2004-10-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
10
1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (5 parents)
Equity (Company account)
1,236,224 GBP2024-03-31
Officer
2016-12-23 ~ nowIIF 14 - Director → ME
11
DE FACTO 314 LIMITED - 1993-08-12
FINEDON MILL LIMITED - 2017-02-17
Long Newnton, Tetbury, GloucestershireActive Corporate (3 parents, 3 offsprings)
Officer
1993-07-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
12
Shipton Mill, Long Newnton, Tetbury, GloucestershireDissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
13
QUAYSHELFCO 1049 LIMITED - 2003-12-19
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (2 parents)
Officer
2003-12-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
14
OVERIDE LIMITED - 1982-02-10
Shipton Mill, Long Newnton, Tetbury, GloucesterActive Corporate (3 parents)
Officer
1979-12-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
15
SIMPLY BREAD LIMITED - 2008-04-08
BAKOVEN LIMITED - 2002-06-05
Shipton Mill, Long Newnton, Tetbury, GloucestershireActive Corporate (2 parents)
Officer
1998-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
16
Shipton Mill, Long Newnton, Tetbury, GloucestershireDissolved Corporate (2 parents)
Officer
2003-12-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE