1
ASKHAM FARMING LTD - now
MIRAMAR ENGINEERING (WEST) LTD
- 2022-09-23
10928177MIRAMAR FACILITIES LTD
- 2019-03-21
10928177 20 Elin Way, Meldreth, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-08-22 ~ 2019-08-21
IIF 21 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
B & P FACILITIES MANAGEMENT LTD
12144319 Unit 1 Well House Business Park, The Chipping, Wotton Under Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2020-02-27
IIF 5 - Director → ME
Person with significant control
2019-08-07 ~ 2020-02-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
05714159 Suite 13 (storage Giant) 821 Bath Road, Brislington, Bristol, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-18,491 GBP2024-03-31
Officer
2006-02-17 ~ 2006-10-30
IIF 4 - Director → ME
4
5 Conygre Rise, Farmborough, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 3 - Director → ME
5
The Coach House 5, Westaway Close, Yatton, North Somerset
Dissolved Corporate (1 parent)
Equity (Company account)
415 GBP2017-03-31
Officer
2012-04-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
METS LTD - now
METS RETAIL SOLUTIONS LIMITED
- 2009-11-26
06604693METS RETAIL SOLOUTIONS LIMITED - 2008-06-05
Ground Floor, Hawthorne House Darklake View, Estover, Plymouth, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
265,849 GBP2024-10-31
Officer
2009-01-03 ~ 2009-03-03
IIF 6 - Director → ME
7
20 Elin Way, Meldreth, Royston, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,188,869 GBP2025-03-31
Officer
2015-02-24 ~ 2020-05-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Elin Way, Meldreth, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2017-08-22 ~ 2019-08-21
IIF 19 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Elin Way, Meldreth, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2017-08-22 ~ 2019-08-21
IIF 20 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Steel Lane, Catcott, Bridgwater, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
112,608 GBP2024-04-30
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 2 - Has significant influence or control → OE
11
SWANSEA MEAT TRADER LIMITED
- now 02113222PERKINS PROPERTY DEVELOPMENT LTD
- 2012-04-17
02113222SWANSEA MEAT TRADER LIMITED
- 2012-04-13
02113222 Kenston Ringwood Road, Three Legged Cross, Dorset
Active Corporate (3 parents)
Equity (Company account)
458,818 GBP2025-03-31
Officer
2012-03-05 ~ 2012-09-05
IIF 7 - Director → ME
2022-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
20 Elin Way, Meldreth, Royston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ 2021-07-06
IIF 15 - Director → ME