1
AMAZON BOX COMPANY LIMITED
- now 06986451AMAZONE BOX COMPANY LIMITED
- 2009-08-25
06986451 Lopen Business Park, Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 24 - Director → ME
2009-08-10 ~ dissolved
IIF 46 - Secretary → ME
2
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
DORSET SELF STORAGE LIMITED
- 2012-09-21
02705042LBC HOLDINGS LIMITED
- 2007-10-10
02705042STUDYHOME (NO.145) LIMITED
- 2000-06-01
02705042 02799224, 02701885, 02701894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
Active Corporate (13 parents)
Officer
1999-03-29 ~ now
IIF 10 - Director → ME
5
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 5 - Director → ME
6
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Lopen Industrial Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (5 parents)
Officer
2000-11-27 ~ dissolved
IIF 25 - Director → ME
2000-11-27 ~ 2002-01-20
IIF 45 - Secretary → ME
10
Lopen Industrial Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (8 parents)
Officer
1997-05-30 ~ dissolved
IIF 17 - Director → ME
1999-04-01 ~ 2002-02-19
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
EMTECH HATCHERY INTERNATIONAL SYSTEMS LTD
- now 09320157 6 The Linen Yard, South Street, Crewkerne
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ dissolved
IIF 28 - Director → ME
12
EMTECH HATCHERY SYSTEMS LTD
- now 09319478BUCKEYE INCUBATORS LIMITED
- 2015-06-01
09319478 Winchester House, Deane Gate Avenue, Taunton, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-26 ~ 2018-04-23
IIF 16 - Director → ME
13
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset
Active Corporate (1 parent)
Officer
2014-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
East Office Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 4 - Director → ME
(before 1991-12-13) ~ 2013-12-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
IHH-VAC LIMITED - now
CHICK MASTER UK LIMITED - 2019-12-02
IMPERIAL STONE LIMITED
- 1996-07-31
03227745 1 The Leggar, Bridgwater, England
Active Corporate (16 parents)
Officer
1996-07-24 ~ 1998-11-05
IIF 20 - Director → ME
16
L.B.C. CLADDING LIMITED
- 1996-12-11
02667640 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
1994-04-20 ~ dissolved
IIF 19 - Director → ME
2000-11-26 ~ dissolved
IIF 40 - Secretary → ME
17
PADDOCK GREEN HOLDINGS LIMITED
- now 02701892STUDYHOME (NO.138) LIMITED
- 1998-08-05
02701892 02691597, 02701894, 02701885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1998-01-05 ~ now
IIF 1 - Director → ME
1998-01-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1995-04-07 ~ now
IIF 6 - Director → ME
1995-04-07 ~ now
IIF 41 - Secretary → ME
19
PADDOCK GREEN PET MOTELS LIMITED
09670816 Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
STUDYHOME (NO.139) LIMITED
- 1998-07-30
02701894 02701873, 02701892, 02701885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-01-05 ~ now
IIF 2 - Director → ME
1998-01-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2008-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
SOMERSET SQUARE EGG COMPANY LTD
16431839 Lopen Business Park Mill Lane, Lopen, South Petherton, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
STOCKADE SECURITY SYSTEMS LIMITED
- now 04264430STOCKADE SECURITY PRODUCTS LTD
- 2003-05-16
04264430 Lopen Business Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 26 - Director → ME
25
THE BEEHIVE SWEETS & CHOCOLATE COMPANY LTD
12345606 Building 1 Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
26
THE WEDDING WINE COMPANY LIMITED
12695795 Lopen Business Park Mill Lane, Lopen, South Petherton, England
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
(before 1990-12-13) ~ now
IIF 8 - Director → ME
1994-06-30 ~ now
IIF 42 - Secretary → ME