1
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-21 ~ dissolved
IIF 30 - Director → ME
2
Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-148,289 GBP2024-12-31
Officer
2006-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jane Macdonald, The Cottage, Quarryfield Farm, Munlochy, Ross-shire
Active Corporate (9 parents)
Equity (Company account)
2,006,617 GBP2023-03-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Dillington Estate Office, Whitelackington, Ilminster, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,787,625 GBP2024-03-31
Officer
2007-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
BROADGATE PROPERTY MANAGEMENT (EXETER) LIMITED
07461822 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,364 GBP2024-12-31
Officer
2010-12-07 ~ 2013-04-10
IIF 24 - Director → ME
6
2 Sion Hill, Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
-780 GBP2018-02-28
Officer
2014-09-25 ~ 2016-07-29
IIF 29 - Director → ME
7
Dillington Estate Office, Ilminster, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 13 - Director → ME
8
Dillington Estate Office, Ilminster, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
9
Dillington Estate Office, Whitelackington, Ilminster, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-09-30
Person with significant control
2022-09-21 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Dillington Estate Office, Whitelackington, Ilminster, Somerset, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,258,367 GBP2024-03-31
Officer
2023-04-20 ~ 2024-01-23
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-04-20 ~ 2024-01-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Dillington Estate Office, Whitelackington, Ilminster, Somerset, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-700,741 GBP2024-03-25
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dillington Estate Office, Whitelackington, Ilminster, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-175,985 GBP2024-03-31
Officer
2019-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
EAMES MILL MANAGEMENT COMPANY LIMITED
04366129 Corn Barn, Ashwell, Ilminster, Somerset
Active Corporate (19 parents)
Equity (Company account)
190 GBP2024-02-28
Officer
2002-02-04 ~ 2020-01-27
IIF 19 - Director → ME
14
30 Leicester Square, London
Active Corporate (30 parents, 1 offspring)
Officer
1993-11-11 ~ 2001-01-18
IIF 10 - Director → ME
15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-02 ~ 2016-02-25
IIF 22 - Director → ME
16
LAT TRUST COMPANY LIMITED
- now 02566975 Rothamsted, Harpenden, Herts
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2005-04-26 ~ dissolved
IIF 23 - Director → ME
17
Rothamsted, Harpenden, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2014-02-19 ~ 2019-12-04
IIF 25 - Director → ME
18
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (25 parents)
Officer
1999-03-31 ~ 2006-06-08
IIF 26 - Director → ME
19
SOMERSOUND LIMITED
- 1993-02-10
02333640 30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1999-03-31
IIF 21 - Director → ME
20
Hwr Accountants, 410-414 Blackpool Road, Ashton-on-ribble, Preston, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,206 GBP2016-03-31
Officer
2006-06-09 ~ dissolved
IIF 27 - Director → ME
21
Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
SMITH TRUSTEE COMPANY LIMITED(THE)
00451388 Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2009-11-01 ~ now
IIF 20 - Director → ME
23
THE ROYAL BATH & WEST OF ENGLAND SOCIETY
02931640 The Showground, Shepton Mallet, Somerset
Active Corporate (51 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-08-19
IIF 9 - Director → ME
2008-02-01 ~ 2015-03-19
IIF 28 - Director → ME
24
Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
0 GBP2019-11-30
Officer
2018-04-17 ~ 2024-11-30
IIF 31 - Director → ME