1
Brent Hill, Faversham, Kent
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2023-10-01
Officer
1996-03-01 ~ now
IIF 30 - Director → ME
2001-01-01 ~ now
IIF 4 - Secretary → ME
1996-03-01 ~ 1999-10-03
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BMM WESTON HOLDINGS TWO LIMITED
10626688 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-0 GBP2022-10-03 ~ 2023-10-01
Officer
2017-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
BMM WESTON INTERNATIONAL LIMITED
- now 01353051CLASSGABLE LIMITED
- 1978-12-31
01353051 Weston Works, Faversham, Kent
Active Corporate (9 parents)
Equity (Company account)
4,181 GBP2024-10-02
Officer
~ now
IIF 31 - Director → ME
1991-05-10 ~ 1993-06-15
IIF 17 - Secretary → ME
1995-10-13 ~ 1998-06-01
IIF 6 - Secretary → ME
2000-12-20 ~ now
IIF 9 - Secretary → ME
4
Weston Works, Faversham, Kent
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
3,000 GBP2023-10-01
Officer
~ now
IIF 34 - Director → ME
2000-12-20 ~ now
IIF 7 - Secretary → ME
1995-10-13 ~ 1999-10-03
IIF 3 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 14 - Secretary → ME
5
BRITISH MOULDING MACHINE COMPANY LIMITED(THE)
00262487 Weston Works, Faversham, Kent
Active Corporate (8 parents)
Equity (Company account)
158,015 GBP2024-10-02
Officer
~ now
IIF 35 - Director → ME
1991-05-10 ~ 1993-06-15
IIF 13 - Secretary → ME
1995-10-13 ~ 1998-06-01
IIF 5 - Secretary → ME
2000-12-20 ~ now
IIF 2 - Secretary → ME
6
Weston Works, Faversham, Kent
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-10-02
Officer
~ now
IIF 28 - Director → ME
2000-12-20 ~ now
IIF 12 - Secretary → ME
1995-10-13 ~ 1998-06-01
IIF 8 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 15 - Secretary → ME
7
DISCOVERY ELECTRONICS LIMITED
- now 01415430BMM WESTONAIR LIMITED
- 1986-10-28
01415430 Weston Works, Faversham, Kent
Active Corporate (6 parents)
Equity (Company account)
164,822 GBP2024-10-02
Officer
~ now
IIF 32 - Director → ME
1995-10-13 ~ now
IIF 20 - Secretary → ME
~ 1993-06-15
IIF 23 - Secretary → ME
8
ASTRANTION LIMITED
- 1983-04-28
01550762 Weston Works, Faversham, Kent
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-10-02
Officer
~ now
IIF 29 - Director → ME
1995-10-13 ~ 1998-06-01
IIF 19 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 22 - Secretary → ME
2000-12-20 ~ now
IIF 21 - Secretary → ME
9
LOWER NIBTHWAITE ANGLERS LIMITED(THE)
00660380 Darington House, 7 Stone Dyke, Roose, Barrow In Furness, Cumbria
Active Corporate (11 parents)
Equity (Company account)
11,073 GBP2024-12-31
Officer
2002-03-21 ~ 2015-03-30
IIF 26 - Director → ME
10
37 St Margaret's Street, Canterbury, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-8,957 GBP2024-01-31
Officer
2016-01-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENNYPARROCK ANGLING COMPANY LIMITED
01262589 16 Quaker Fold, Ulverston, England
Active Corporate (35 parents)
Officer
1992-03-15 ~ 2016-02-01
IIF 27 - Director → ME
1992-03-15 ~ 1998-04-05
IIF 24 - Secretary → ME
12
SOUTH CUMBRIA RIVERS TRUST LIMITED
05763380 The Refinery, The Clock Tower Business Centre, Low Wood, Haverthwaite, Ulverston, Cumbria, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 25 - Director → ME
13
WELLER PROPERTIES (FAVERSHAM) LIMITED
10626649 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,458,571 GBP2024-09-29
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
14
WELLER PROPERTIES HOLDINGS LIMITED
10626706 Brent Hill, Faversham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,990,733 GBP2024-09-29
Officer
2017-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Weston Works, Faversham, Kent
Active Corporate (7 parents)
Equity (Company account)
68,665 GBP2024-10-02
Officer
1987-10-01 ~ now
IIF 33 - Director → ME
~ 1993-06-15
IIF 18 - Director → ME
1995-10-13 ~ 1998-06-01
IIF 1 - Secretary → ME
2000-12-20 ~ now
IIF 11 - Secretary → ME
1991-05-10 ~ 1993-06-15
IIF 16 - Secretary → ME