1
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,375 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-11 ~ now
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
2
Godwin House Mulbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,473 GBP2024-12-31
Officer
2007-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
BONEFLEX LIMITED - 1996-04-15
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,602,157 GBP2024-12-31
Officer
1996-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
345,619 GBP2024-12-31
Officer
2011-06-27 ~ now
IIF 20 - Director → ME
2011-06-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
953,064 GBP2024-12-31
Officer
2000-01-28 ~ now
IIF 26 - Director → ME
2000-01-28 ~ 2003-02-05
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-04 ~ dissolved
IIF 30 - Director → ME
2011-05-23 ~ dissolved
IIF 34 - Secretary → ME
9
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 21 - Director → ME
10
RPT 1032 LIMITED
- 2022-02-01
13013500 12552299, 12826510, 12588279, 12561444, 12542270, 12580512, 12561338, 12542234, 12521089, 12549027, 12502254, 12825502, 12489055, 12552339, 12508865, 13014160, 12488626, 12826416, 12567043, 12552361Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4f Coleshill Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,622 GBP2016-09-30
Officer
2010-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
SPUN HILL FARM SALES LIMITED
- 2017-03-01
01864235 Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Active Corporate (5 parents)
Equity (Company account)
4,178,531 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED
- 2018-03-21
01784804STOCKSHOP WOLSELEY LTD. - 2000-05-31
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
Lodge Trading Estate, Broadclyst, Exeter Devon
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2007-08-10 ~ now
IIF 16 - Director → ME
2010-10-27 ~ now
IIF 31 - Secretary → ME
16
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-08-14 ~ now
IIF 23 - Director → ME
17
Langshaw House, Ellesmere Business Park, Ellesmere, Shropshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE