1
24b Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2018-03-07
IIF 35 - Director → ME
Person with significant control
2017-05-24 ~ 2017-10-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 29 - Director → ME
1998-02-20 ~ 2006-10-16
IIF 10 - Director → ME
1998-02-18 ~ 2006-03-15
IIF 4 - Secretary → ME
2006-09-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-10 ~ 2018-10-05
IIF 42 - Ownership of shares – 75% or more → OE
2016-09-10 ~ dissolved
IIF 53 - Has significant influence or control → OE
3
Globalink House, 3 Olivier Close, Burnham On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 25 - Director → ME
2023-02-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 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
4
GABRIEL MONKS & GRIFFITH LIMITED
03835047 Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (6 parents)
Officer
2003-11-01 ~ 2006-08-31
IIF 8 - Director → ME
2014-08-15 ~ 2019-11-04
IIF 39 - Director → ME
2020-05-20 ~ 2021-10-15
IIF 32 - Director → ME
2000-08-01 ~ 2019-11-04
IIF 1 - Secretary → ME
Person with significant control
2020-05-20 ~ 2021-10-10
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
2016-09-01 ~ 2019-10-18
IIF 55 - Ownership of shares – 75% or more → OE
5
Globalink House, 3 Olivier Close, Burnham On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
Globalink House, 3 Olivier Close, Burnham-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 37 - Director → ME
2025-10-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (8 parents)
Officer
2018-10-01 ~ 2020-06-04
IIF 30 - Director → ME
1992-11-14 ~ 2006-09-20
IIF 9 - Director → ME
1992-11-14 ~ 2020-06-08
IIF 5 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-06-06
IIF 56 - Ownership of shares – 75% or more → OE
2016-09-10 ~ 2017-07-15
IIF 41 - Has significant influence or control → OE
8
Globalink House, 3 Olivier Close, Burnham On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
CAPITA SERVICES LTD
- 2022-07-28
13799213 Globalink House, 3 Olivier Close, Burnham On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 34 - Director → ME
2021-12-14 ~ 2022-12-10
IIF 24 - Director → ME
2021-12-14 ~ 2022-12-10
IIF 14 - Secretary → ME
Person with significant control
2021-12-14 ~ 2022-12-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 33 - Director → ME
2015-04-10 ~ dissolved
IIF 18 - Secretary → ME
11
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-02-21 ~ dissolved
IIF 31 - Director → ME
2015-02-21 ~ dissolved
IIF 17 - Secretary → ME
12
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 38 - Director → ME
2015-02-19 ~ dissolved
IIF 16 - Secretary → ME
13
Globalink House, 3 Olivier Close, Burnham On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
SHRIMP PEELERS (SCOTLAND) LIMITED
SC047959Insolvency (Case 1) In administration
Administration started on 2006-07-31 during the appointment or period of control
Administration ended on 2007-08-04 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-03-18 during the appointment or period of control
Administration ended on 2009-10-26 during the appointment or period of control
Tenon Limited, Johnstone House 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2005-10-26 ~ dissolved
IIF 7 - Director → ME
15
9 Tytherley Green, West Leigh, Havant Portsmouth, Hampshire
Liquidation Corporate (2 parents)
Officer
(before 1991-11-09) ~ now
IIF 12 - Director → ME
(before 1991-11-09) ~ now
IIF 2 - Secretary → ME
16
Gable House, 46 High Street, Malmesbury, England
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ 2018-04-15
IIF 27 - Director → ME
Person with significant control
2017-07-25 ~ 2017-10-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
THE BUSINESS SERVICES COMPANY INC. LTD
12140867 18a Heath Road, Nailsea, Bristol, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
18
Globalink House, 3 Olivier Close, Burnham-on-sea, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 40 - Director → ME
2015-09-10 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
Globalink House, 3 Olivier Close, Burnham On Sea, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 23 - Director → ME
2015-11-05 ~ dissolved
IIF 13 - Secretary → ME
20
2 Dockenfield Farm Cottages, Pit Lane Dockenfield, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
1998-12-02 ~ 2001-08-10
IIF 11 - Director → ME
1998-11-23 ~ 2001-08-10
IIF 3 - Secretary → ME
21
Globalink House, 3 Olivier Close, Burnham On Sea, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE