1
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 14 - director → ME
2
49 High Street, Westbury On Trym, BristolDissolved corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
LATIN PROPERTY LIMITED - 2011-07-01
49 High Street, Westbury On Trym, BristolDissolved corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 28 - director → ME
4
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentCorporate (3 parents)
Profit/Loss (Company account)
-136,708 GBP2020-03-01 ~ 2021-06-30
Officer
2016-05-01 ~ nowIIF 34 - director → ME
5
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (4 parents)
Officer
2018-09-14 ~ nowIIF 29 - director → ME
6
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (4 parents)
Officer
2016-05-01 ~ nowIIF 11 - director → ME
7
SARUVA MARKETING LIMITED - 2006-06-01
NEARCALL LIMITED - 2000-06-30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (3 parents)
Officer
2016-10-01 ~ nowIIF 5 - director → ME
9
EBCO EUROPE LIMITED - 2002-03-01
SCRUMLEVEL LIMITED - 2001-06-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2016-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
49 High Street, Westbury On Trym, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2017-06-05 ~ dissolvedIIF 31 - director → ME
11
AUTOCRAFTS LIMITED - 2012-08-16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2016-10-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
49 High Street, Westbury On Trym, Bristol, AvonDissolved corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 25 - director → ME
13
EUROPE-MASTER DIRECT LIMITED - 2013-04-18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (3 parents)
Equity (Company account)
887,116 GBP2019-12-31
Officer
2016-05-01 ~ dissolvedIIF 18 - director → ME
14
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,879 GBP2019-06-30
Officer
2020-04-23 ~ dissolvedIIF 37 - director → ME
15
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (2 parents)
Officer
2016-05-01 ~ dissolvedIIF 13 - director → ME
16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
49 High Street, Westbury On Trym, Bristol, AvonDissolved corporate (3 parents)
Officer
2016-10-01 ~ dissolvedIIF 26 - director → ME
18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (3 parents)
Equity (Company account)
-88,498 GBP2019-07-31
Officer
2016-05-01 ~ dissolvedIIF 24 - director → ME
20
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2016-05-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2016-05-01 ~ dissolvedIIF 3 - director → ME
22
JORMUND LIMITED - 2011-02-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2016-05-01 ~ nowIIF 16 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
AGROCHEMICALS TRADING LIMITED - 2009-11-24
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2016-05-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 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
27
MORVAN FOODS LIMITED - 2014-04-25
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (4 parents)
Officer
2016-05-01 ~ nowIIF 21 - director → ME
29
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (3 parents)
Officer
2016-06-01 ~ nowIIF 8 - director → ME
31
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ dissolvedIIF 36 - director → ME
32
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
-62,734 GBP2020-09-30
Officer
2016-10-01 ~ nowIIF 20 - director → ME
33
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandCorporate (1 parent, 58 offsprings)
Officer
1999-11-18 ~ nowIIF 4 - director → ME
1999-11-18 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
Pembroke House, Stanmoor Road, Burrowbridge, Somerset, EnglandDissolved corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United KingdomDissolved corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE