1
Court Of Noke, Pembridge, Leominster, EnglandDissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 20 - Director → ME
2017-11-14 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 39 - Has significant influence or control → OE
2
BULMER & BARROW LIMITED - 2005-08-03
CLASSIC CHAIRS LIMITED - 2002-07-25
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (2 parents)
Equity (Company account)
200,639 GBP2023-09-29
Officer
2001-09-11 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Court Of Noke, Prmbridge, Leominster, Herefordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 21 - Director → ME
2017-11-14 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-11-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
HACKREMCO (NO.501) LIMITED - 1989-09-07
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (7 parents, 4 offsprings)
Officer
2009-09-01 ~ nowIIF 26 - Director → ME
5
PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ nowIIF 15 - Director → ME
6
HACKREMCO (NO. 1978) LIMITED - 2002-08-29
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (6 parents, 9 offsprings)
Officer
2023-03-29 ~ nowIIF 16 - Director → ME
7
HACKREMCO (NO.1542) LIMITED - 1999-09-22
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-29 ~ nowIIF 17 - Director → ME
8
Court Of Noke, Pembridge, Leominster, Herefordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-198,014 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 19 - Director → ME
2017-11-14 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-11-14 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Court Of Noke, Pembridge, Leominster, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-10-08 ~ nowIIF 25 - Director → ME
2010-10-08 ~ nowIIF 4 - Secretary → ME
10
SEED HOMES LIMITED - 2022-02-21
SEED (SUSTAINABLE, ENVIRONMENTAL, ENERGY-EFFICIENT DEVELOPMENT) LIMITED - 2009-12-14
SEED HOMES LIMITED - 2009-02-18
Court Of Noke, Pembridge, Leominster, HerefordshireDissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 27 - Director → ME
2014-11-10 ~ nowIIF 8 - Secretary → ME
12
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-07 ~ nowIIF 32 - Director → ME
2014-11-07 ~ nowIIF 6 - Secretary → ME
13
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 31 - Director → ME
2014-11-10 ~ nowIIF 9 - Secretary → ME
14
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 34 - Director → ME
2014-11-10 ~ nowIIF 7 - Secretary → ME
15
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 28 - Director → ME
2014-11-10 ~ nowIIF 10 - Secretary → ME
16
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-07 ~ nowIIF 30 - Director → ME
2014-11-07 ~ nowIIF 11 - Secretary → ME
17
Court Of Noke, Pembridge, HerefordshireActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2017-12-31
Officer
2014-11-07 ~ nowIIF 33 - Director → ME
18
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 35 - Director → ME
2014-11-10 ~ nowIIF 13 - Secretary → ME
19
Court Of Noke, Pembridge, HerefordshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-07 ~ nowIIF 29 - Director → ME
2014-11-07 ~ nowIIF 14 - Secretary → ME