1
67 Erghum Lane, Devizes, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,163,220 GBP2023-12-31
Officer
2014-08-28 ~ nowIIF 2 - Secretary → ME
2
St Lawrence 28 Station Road, Bardney, Lincoln, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-04-30
Officer
2007-03-06 ~ dissolvedIIF 22 - Secretary → ME
3
C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
MBM (155) LIMITED - 1996-12-17
Mingary Steading Kilchoan, Kilchoan, Acharacle, ArgyllActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,636,933 GBP2023-12-31
Officer
1998-02-14 ~ nowIIF 28 - Secretary → ME
4
28 Station Road, Bardney, LincolnActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2018-07-22 ~ nowIIF 3 - Secretary → ME
5
28 Station Road, Bardney, LincolnActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2019-06-09 ~ nowIIF 4 - Secretary → ME
6
MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
St Lawrence 28 Station Road, Bardney, LincolnActive Corporate (5 parents)
Equity (Company account)
-625,925 GBP2023-12-31
Officer
2018-07-01 ~ nowIIF 9 - Secretary → ME
7
CRH AUTOMOTIVE LIMITED - 2011-01-10
NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, ArgyllDissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolvedIIF 15 - Secretary → ME
8
St Lawrence, 28 Station Road, Bardney, LincolnshireDissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
9
St Lawrence 28 Station Road, Bardney, LincolnActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,195,913 GBP2023-12-31
Officer
2018-02-28 ~ nowIIF 10 - Secretary → ME
10
28 Station Road, Bardney, LincolnDissolved Corporate (2 parents)
Equity (Company account)
22,469 GBP2020-03-31
Officer
2019-06-30 ~ dissolvedIIF 5 - Secretary → ME
11
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,222 GBP2015-09-30
Officer
~ dissolvedIIF 19 - Secretary → ME
12
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,478,667 GBP2023-12-31
Officer
2010-02-01 ~ nowIIF 36 - Director → ME
2018-07-24 ~ nowIIF 6 - Secretary → ME
13
NEWCO (737) LIMITED - 2002-10-15
Mingary Steading, Kilchoan, Acharacle, Argyll, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,438,930 GBP2023-12-31
Officer
2002-10-11 ~ nowIIF 20 - Secretary → ME
14
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
24,704 GBP2019-04-30
Officer
2002-06-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
MACPHEE 38 LIMITED - 2013-06-21
Sunbeam, Acharacle, ArgyllActive Corporate (3 parents)
Equity (Company account)
-220,089 GBP2024-01-31
Officer
2022-03-18 ~ nowIIF 7 - Secretary → ME
16
2 Apple Orchard, Prestbury, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
71 GBP2017-08-31
Officer
2013-10-03 ~ dissolvedIIF 8 - Secretary → ME
17
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
12,653 GBP2020-04-30
Officer
2005-09-19 ~ dissolvedIIF 21 - Secretary → ME
18
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-871 GBP2016-03-31
Officer
1992-08-11 ~ dissolvedIIF 41 - Director → ME
1992-08-11 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
19
Sunbeam, Acharacle, ArgyllDissolved Corporate (3 parents)
Equity (Company account)
-213,461 GBP2019-08-31
Officer
2020-04-09 ~ dissolvedIIF 12 - Secretary → ME
20
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,455 GBP2017-08-31
Officer
2005-06-23 ~ dissolvedIIF 29 - Secretary → ME
21
St Lawrence 28 Station Road, Bardney, LincolnActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
58,261,394 GBP2023-12-31
Officer
2018-07-01 ~ nowIIF 11 - Secretary → ME
22
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)
Equity (Company account)
331,197 GBP2020-06-30
Officer
2007-05-08 ~ dissolvedIIF 37 - Director → ME
23
Sunbeam, Acharacle, Acharacle, ArgyllActive Corporate (3 parents, 1 offspring)
Equity (Company account)
557,279 GBP2019-08-31
Officer
2020-04-09 ~ nowIIF 13 - Secretary → ME
24
THE ARDNAMURCHAN OUTDOOR TRUST - 2011-03-28
Mingary House, Kilchoan By Acharacle, ArgyllActive Corporate (3 parents)
Officer
2000-01-14 ~ nowIIF 32 - Secretary → ME
25
Mingary Steading, Kilchoan, Acharacle, ArgyllActive Corporate (4 parents)
Equity (Company account)
-3,543,461 GBP2023-12-31
Officer
2008-05-23 ~ nowIIF 14 - Secretary → ME
26
St Lawrence, 28 Station Road Bardney, Lincoln, LincolnshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,384 GBP2015-12-31
Officer
1992-11-25 ~ dissolvedIIF 27 - Secretary → ME