1
Woodlands, Staplegrove Road, Taunton, Somerset
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Woodlands, Staplegrove, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ dissolved
IIF 16 - Director → ME
3
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREECH CASTLE DEVELOPMENTS LIMITED
06662261 Bj Dixon Walsh, Rumwell Hall, Rumwell, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 19 - Director → ME
5
Woodlands, Staplegrove, Taunton, Somerset
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Person with significant control
2020-10-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
FALCON VEHICLE SOLUTIONS LIMITED - now
FALCON SELF DRIVE LIMITED
- 2021-08-25
02505450 Cornishway East, Galmington Trading Estate, Taunton, Somerset
Active Corporate (11 parents)
Officer
~ 2017-10-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Units 44-45 Axe Road, Colley Lane Industrial Estate, Bridgwater, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 1 - Director → ME
9
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2018-06-21 ~ 2019-02-05
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (11 parents)
Officer
2008-05-20 ~ 2012-06-07
IIF 43 - Secretary → ME
11
C/o Hendra Holiday Park, Lane, Newquay, Cornwall
Active Corporate (6 parents)
Officer
2009-10-09 ~ 2013-11-11
IIF 12 - Director → ME
12
Greenway Farm, Wiveliscombe, Somerset
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2023-04-13
IIF 17 - Director → ME
13
Woodlands, Staplegrove, Taunton, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Woodlands, Staplegrove, Taunton, Somerset, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
MONUMENT VIEW MANAGEMENT SERVICES LIMITED
05544922 Pembroke House Pembroke Road, Clifton, Bristol
Active Corporate (3 parents)
Officer
2005-08-24 ~ now
IIF 9 - Director → ME
16
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OPENSHARE RESIDENTS MANAGEMENT LIMITED
02222374 Lewis Associates, 10 Norrington Way, Chard, Somerset
Active Corporate (13 parents)
Officer
~ 2007-03-19
IIF 3 - Director → ME
18
PANNA LIMITED - now
ABBEY HILL TRANSPORT ENGINEERING LIMITED
- 2007-10-11
02712968 36 Clare Road, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1992-05-07 ~ 1998-01-20
IIF 15 - Director → ME
1992-05-07 ~ 1998-01-20
IIF 42 - Secretary → ME
19
44 The Nurseries, Langstone, Newport, Gwent, Wales
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-16 ~ 2021-06-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 28 - Director → ME
21
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Coal Yard, Manor Farm, Tarnock, Somerset
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ 2010-06-30
IIF 21 - Director → ME
23
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
08461306 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2013-03-25 ~ 2018-11-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 35 - Right to appoint or remove directors → OE
24
SIXTEEN UPPER BROOK STREET LIMITED
- now 01910488 Flat 2 16 Upper Brook Street, London, England
Active Corporate (32 parents)
Officer
~ 2024-08-08
IIF 7 - Director → ME
25
Rumwell Hall, Rumwell, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
27
SYCAMORE ROW (NORTH CURRY) LIMITED
07540596 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (5 parents)
Officer
2011-02-23 ~ 2022-05-20
IIF 24 - Director → ME
28
TIGER PROPERTY HOLDINGS LIMITED
11701225 Hendra Holiday Park, Lane, Newquay, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-28 ~ 2020-01-07
IIF 27 - Director → ME
29
THE WILLOWS DEVON LIMITED - 2005-02-03
STARBOOM LIMITED - 2005-01-26
The Old Farm House, Gussage St. Michael, Wimborne, Dorset, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-01 ~ 2019-07-17
IIF 20 - Director → ME
30
WILLOWS (SOMERSET) LIMITED
- now 05627274FAMILIES CARE HOMES LIMITED
- 2007-05-10
05627274MEGAFAME LIMITED - 2006-01-24
The Old Farm House, Gussage St Michael, Wimborne, Dorset, England
Active Corporate (9 parents)
Officer
2006-04-11 ~ 2019-07-17
IIF 22 - Director → ME