1
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,375 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 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, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
500,473 GBP2024-12-31
Officer
2007-06-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → 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 KingdomActive Corporate (1 parent)
Equity (Company account)
4,602,157 GBP2024-12-31
Officer
1996-08-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
WDS (UK) LTD - 2016-03-24
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
345,619 GBP2024-12-31
Officer
2011-06-27 ~ nowIIF 20 - Director → ME
2011-06-27 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
953,064 GBP2024-12-31
Officer
2000-01-28 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolvedIIF 30 - Director → ME
2011-05-23 ~ dissolvedIIF 34 - Secretary → ME
9
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-20 ~ nowIIF 21 - Director → ME
10
RPT 1032 LIMITED - 2022-02-01
4f Coleshill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, ShropshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,622 GBP2016-09-30
Officer
2010-09-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
SPUN HILL FARM SALES LIMITED - 2017-03-01
Langshaw House, Ellesmere Business Park, Ellesmere, ShropshireActive Corporate (2 parents)
Equity (Company account)
4,178,531 GBP2024-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 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
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED - 2018-03-21
STOCK-SHOP (ANIMAL HUSBANDRY) LIMITED - 1990-10-18
STOCKSHOP WOLSELEY LTD. - 2000-05-31
Lodge Trading Estate, Broadclyst, Exeter DevonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
896,812 GBP2024-12-31
Officer
2007-08-10 ~ nowIIF 16 - Director → ME
2010-10-27 ~ nowIIF 31 - Secretary → ME
16
THE WOLSELEY TOY COMPANY LIMITED - 2000-06-06
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-08-14 ~ nowIIF 23 - Director → ME
17
Langshaw House, Ellesmere Business Park, Ellesmere, ShropshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE