1
ROWAN (207) LIMITED - 2006-08-01
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
29 GBP2017-03-31
Officer
2010-09-16 ~ now
IIF 39 - Director → ME
2
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
169,327 GBP2017-03-31
Officer
1997-04-01 ~ now
IIF 38 - Director → ME
3
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,459 GBP2017-03-31
Officer
2003-11-05 ~ dissolved
IIF 19 - Director → ME
4
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
300 GBP2017-03-31
Officer
2004-05-01 ~ now
IIF 40 - Director → ME
5
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2017-03-29 ~ dissolved
IIF 26 - Director → ME
6
M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 43 - Director → ME
7
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 56 - Director → ME
8
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 54 - Director → ME
9
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 57 - Director → ME
10
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 44 - Director → ME
11
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 53 - Director → ME
12
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 50 - Director → ME
13
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 49 - Director → ME
14
M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ now
IIF 47 - Director → ME
15
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-17 ~ dissolved
IIF 68 - Director → ME
16
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 61 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-06 ~ now
IIF 65 - Director → ME
20
Ruardean Works Ruardean, Varnister Rd, Drybrook, Glos, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ dissolved
IIF 27 - Director → ME
22
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 48 - Director → ME
23
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
-168,879 GBP2017-03-31
Officer
2013-11-25 ~ now
IIF 46 - Director → ME
24
ISOLEAF LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,791,692 GBP2017-03-31
Officer
2003-11-05 ~ now
IIF 37 - Director → ME
25
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
846,196 GBP2017-03-31
Officer
2017-02-17 ~ now
IIF 60 - Director → ME
26
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,103,052 GBP2017-03-31
Officer
2017-02-21 ~ now
IIF 42 - Director → ME
27
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-17 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,614,310 GBP2017-03-31
Officer
2017-03-27 ~ now
IIF 58 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
ITEMGAPE LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,409,654 GBP2017-03-31
Officer
2003-11-05 ~ now
IIF 51 - Director → ME
30
ESTROL LIMITED - 1987-06-09
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
175,274 GBP2017-03-31
Officer
2003-11-05 ~ now
IIF 45 - Director → ME
31
4 Nelsons Court, Walford, Ross On Wye, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1,435 GBP2024-02-29
Officer
2005-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
32
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2020-08-19 ~ now
IIF 34 - Director → ME
33
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 29 - Director → ME
34
250 Aztec West, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-07-03 ~ now
IIF 33 - Director → ME
35
250 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 32 - Director → ME
36
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 31 - Director → ME
37
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 30 - Director → ME
38
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Officer
2017-04-25 ~ now
IIF 64 - Director → ME
39
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,835 GBP2017-03-31
Officer
2015-09-25 ~ now
IIF 59 - Director → ME
40
135 Aztec West, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 25 - Director → ME
41
135 Aztec West, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 24 - Director → ME
42
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
19,691 GBP2017-03-31
Officer
2016-02-09 ~ now
IIF 63 - Director → ME
43
WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
INGLEBY (239) LIMITED - 1988-02-19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
921,471 GBP2017-03-31
Officer
2003-11-05 ~ now
IIF 62 - Director → ME