1
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
420,824 GBP2019-05-31
Officer
2016-12-01 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
143,250 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 18 - Has significant influence or control → OE
3
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-74,911 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 39 - Director → ME
2020-12-04 ~ nowIIF 79 - Secretary → ME
Person with significant control
2020-12-04 ~ nowIIF 19 - Has significant influence or control → OE
4
Kennet House, Northgate Street, Devizes, Kent, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-45,274 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 41 - Director → ME
5
Casterbridge, Potterne Road, Devizes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,897,912 GBP2024-07-31
Officer
2023-11-22 ~ nowIIF 21 - Director → ME
6
6 Northgate Street, Devizes, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolvedIIF 54 - Director → ME
7
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
35,959 GBP2024-03-31
Officer
2010-06-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
8
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,133,926 GBP2024-05-31
Officer
2013-04-18 ~ nowIIF 36 - Director → ME
2013-04-18 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)
Current Assets (Company account)
9,896,689 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 72 - LLP Member → ME
10
The Hollies Kings Road, Market Lavington, Devizes, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
248,710 GBP2024-05-31
Officer
2015-07-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (4 parents)
Equity (Company account)
-62,971 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,135,275 GBP2024-05-31
Officer
2004-09-29 ~ nowIIF 27 - Director → ME
2004-11-01 ~ nowIIF 73 - Secretary → ME
13
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-09-03 ~ nowIIF 29 - Director → ME
14
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ nowIIF 26 - Director → ME
15
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-01-28 ~ nowIIF 30 - Director → ME
16
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 37 - Director → ME
17
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 38 - Director → ME
18
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2024-09-17 ~ nowIIF 23 - Director → ME
19
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,703,959 GBP2024-05-31
Officer
2005-10-31 ~ nowIIF 35 - Director → ME
2005-10-31 ~ nowIIF 74 - Secretary → ME
20
Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ dissolvedIIF 48 - Director → ME
2013-07-25 ~ dissolvedIIF 75 - Secretary → ME
21
Kennet House, Northgate Street, Devizes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wansbroughs Llp Northgate House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 42 - Director → ME
23
43-45 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-04 ~ nowIIF 44 - Director → ME
24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
154,084 GBP2017-11-30
Officer
2016-10-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kennet House, Northgate Street, Devizes, Wiltshire, EnglandDissolved Corporate (4 parents)
Officer
2020-06-18 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 10 - Has significant influence or control → OE
26
MIGHTYBEST LIMITED - 1977-12-31
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-11-18 ~ dissolvedIIF 71 - Director → ME
2013-01-31 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
27
6 Northgate Street, Devizes, WiltshireDissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolvedIIF 58 - Director → ME
2013-12-19 ~ dissolvedIIF 80 - Secretary → ME
28
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
415,651 GBP2017-10-31
Officer
2016-05-25 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-04-26 ~ nowIIF 34 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 7 - Has significant influence or control → OE
30
Delta 606 Welton Road, Swindon, EnglandActive Corporate (5 parents)
Equity (Company account)
41,702 GBP2024-12-31
Officer
2016-06-24 ~ nowIIF 46 - Director → ME
31
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-10-02 ~ nowIIF 32 - Director → ME
32
SUSTAINABLE POWER PARTNERS LIMITED - 2014-02-10
Mazars Llp, 90 Victoria Street, Bristol, Bristol, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2013-09-24 ~ dissolvedIIF 53 - Director → ME
33
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
121,110 GBP2021-11-30
Officer
2018-06-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
Delta 606 Welton Road, Swindon, EnglandActive Corporate (6 parents)
Equity (Company account)
13,753 GBP2024-12-31
Officer
2019-08-02 ~ nowIIF 45 - Director → ME
35
Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-60,740 GBP2024-05-31
Officer
2018-04-24 ~ nowIIF 28 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
775,342 GBP2021-11-30
Officer
2016-02-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
37
17 The Market Place, Devizes, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-27 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE