1
127 Forest Walk, Chapmanslade, Westbury, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 41 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
PRIZE HUB LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-12-03 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B3 Evershed Way, Dolphin Enterprise Centre, Shoreham-by-sea, EnglandCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 40 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 4 Brook Lane Industrial Estate, Westbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 23 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 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
5
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Officer
2024-10-04 ~ nowIIF 32 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
175 Eclipse Broad Weir, Bristol, EnglandDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
The Armoury Warninglid Lane, Warninglid, Haywards Heath, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
RENDALL 10 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RENDALL 08 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RENDALL 02 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RENDALL 03 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENDALL 09 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENDALL 04 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RENDALL 07 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RENDALL 05 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENDALL 01 LIMITED - 2021-04-01
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RENDALL 06 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TRADING WITH BRAD LIMITED - 2019-03-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (1 parent)
Equity (Company account)
-66 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 31 - director → ME
Person with significant control
2018-12-13 ~ nowIIF 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
20
15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-577 GBP2023-05-31
Officer
2020-05-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NAUGHTY BEAR PRODUCTIONS LIMITED - 2020-04-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-797 GBP2022-04-30
Officer
2020-04-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE