1
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Bourton Barns Ebdon Lane, St Wick Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-09-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
PNP38 LIMITED - 2019-12-05
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
PNP30 LIMITED - 2020-02-03
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
PNP15 LIMITED - 2020-01-20
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 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
12
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
PAYPLAN:UK LIMITED - 2020-10-01
PNP50 LIMITED - 2020-03-18
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
54,668 GBP2020-03-31
Officer
2020-10-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-10-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
PNP LEASING LIMITED - 2019-08-22
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
PNP7 LIMITED - 2019-12-09
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 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
25
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2020-09-12 ~ dissolvedIIF 31 - Director → ME
2020-09-12 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2020-09-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE