1
ROWAN (207) LIMITED - 2006-08-01
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
29 GBP2017-03-31
Officer
2010-09-16 ~ nowIIF 35 - Director → ME
2
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
169,327 GBP2017-03-31
Officer
1997-04-01 ~ nowIIF 15 - Director → ME
3
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-17,459 GBP2017-03-31
Officer
2003-11-05 ~ dissolvedIIF 5 - Director → ME
4
Ruardean Works, Varnister Road, Drybrook, GloucestershireActive Corporate (4 parents)
Equity (Company account)
300 GBP2017-03-31
Officer
2004-05-01 ~ nowIIF 21 - Director → ME
5
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2017-03-29 ~ dissolvedIIF 12 - Director → ME
6
M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2021-07-08 ~ nowIIF 37 - Director → ME
7
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2024-02-13 ~ nowIIF 44 - Director → ME
8
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2024-02-13 ~ nowIIF 42 - Director → ME
9
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2019-07-18 ~ nowIIF 19 - Director → ME
10
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2019-07-18 ~ nowIIF 16 - Director → ME
11
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2019-07-18 ~ nowIIF 18 - Director → ME
12
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2021-02-25 ~ nowIIF 41 - Director → ME
13
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2021-02-25 ~ nowIIF 40 - Director → ME
14
M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2021-07-06 ~ nowIIF 39 - Director → ME
15
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2017-08-17 ~ nowIIF 48 - Director → ME
16
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-08 ~ 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
17
Ruardean Works, Varnister Road, Drybrook, GloucestershireActive Corporate (1 parent)
Officer
2019-04-03 ~ nowIIF 54 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
18
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2018-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-06 ~ nowIIF 51 - Director → ME
20
Ruardean Works Ruardean, Varnister Rd, Drybrook, Glos, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
21
Ruardean Works Varnister Road, Ruardean, Nr Drybrook, GloucestershireDissolved Corporate (4 parents)
Officer
2013-04-19 ~ dissolvedIIF 13 - Director → ME
22
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2025-02-28 ~ nowIIF 17 - Director → ME
23
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
-168,879 GBP2017-03-31
Officer
2013-11-25 ~ nowIIF 38 - Director → ME
24
ISOLEAF LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,791,692 GBP2017-03-31
Officer
2003-11-05 ~ nowIIF 22 - Director → ME
25
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
846,196 GBP2017-03-31
Officer
2017-02-17 ~ nowIIF 47 - Director → ME
26
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,103,052 GBP2017-03-31
Officer
2017-02-21 ~ nowIIF 36 - Director → ME
27
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-02-17 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,614,310 GBP2017-03-31
Officer
2017-03-27 ~ nowIIF 45 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 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
29
ITEMGAPE LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,409,654 GBP2017-03-31
Officer
2003-11-05 ~ nowIIF 24 - Director → ME
30
ESTROL LIMITED - 1987-06-09
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
175,274 GBP2017-03-31
Officer
2003-11-05 ~ nowIIF 23 - Director → ME
31
4 Nelsons Court, Walford, Ross On Wye, HerefordshireActive Corporate (6 parents)
Equity (Company account)
1,435 GBP2024-02-29
Officer
2005-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
32
250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2020-08-19 ~ nowIIF 32 - Director → ME
33
250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 33 - Director → ME
34
250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 27 - Director → ME
35
250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 28 - Director → ME
36
250 Aztec West, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-07-03 ~ nowIIF 31 - Director → ME
37
250 Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 30 - Director → ME
38
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2017-04-25 ~ nowIIF 50 - Director → ME
39
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,835 GBP2017-03-31
Officer
2015-09-25 ~ nowIIF 46 - Director → ME
40
135 Aztec West, BristolDissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolvedIIF 11 - Director → ME
41
135 Aztec West, BristolDissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolvedIIF 10 - Director → ME
42
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
19,691 GBP2017-03-31
Officer
2016-02-09 ~ nowIIF 49 - Director → ME
43
WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
INGLEBY (239) LIMITED - 1988-02-19
Ruardean Works, Varnister Road, Drybrook, GloucestershireActive Corporate (5 parents)
Equity (Company account)
921,471 GBP2017-03-31
Officer
2003-11-05 ~ nowIIF 25 - Director → ME