1
UK GASIFIER SUPPLIES LIMITED - 2018-01-02
316a Beulah Hill, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,776 GBP2023-11-30
Officer
2019-05-31 ~ nowIIF 1 - secretary → ME
Person with significant control
2018-08-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
PIERCEFIELD FARM ESTATES I LLP - 2019-01-08
Bellarmine House, 14 Upper Church Street, Chepstow, MonmouthshireDissolved corporate (2 parents)
Officer
2018-08-29 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
3
PIERCEFIELD FARM ESTATES (EXECUTIVES) LIMITED - 2019-08-02
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomCorporate (2 parents)
Officer
2018-07-23 ~ nowIIF 12 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
TALINA HOMES LIMITED - 2019-08-02
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomCorporate (2 parents)
Officer
2018-07-23 ~ nowIIF 9 - director → ME
5
PIERCEFIELD FARM ESTATES LIMITED - 2019-08-02
PIERCEFIELD DEVELOPMENTS (UK) LIMITED - 2017-12-22
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-07-11 ~ nowIIF 8 - director → ME
6
PIERCEFIELD INVESTMENTS (UK) LIMITED - 2019-08-02
PIERCEFIELD PRIVATE EQUITY LIMITED - 2015-06-16
RH REAL ESTATE LTD - 2015-02-21
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2014-07-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Bellarmine House, 14 Upper Church Street, Chepstow, MonmouthshireDissolved corporate (2 parents)
Current Assets (Company account)
1,000 GBP2020-01-31
Officer
2018-12-06 ~ dissolvedIIF 5 - llp-designated-member → ME
8
PIERCEFIELD FARM ESTATES (GENERAL PARTNER) LIMITED - 2018-11-21
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-05 ~ dissolvedIIF 11 - director → ME
9
PRACTICAL ENERGY LIMITED - 2018-10-17
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
22,815 GBP2021-07-31
Officer
2017-10-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
PIERCEFIELD TECHNOLOGY (UK) LIMITED - 2018-09-21
Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-01-12 ~ dissolvedIIF 7 - director → ME
11
Bellarmine House, 14 Upper Church Street, Chepstow, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 2 - director → ME
12
HOWELLS 2024 LIMITED - 2025-04-23
Bellarmine House, 14 Upper Church Street, Chepstow, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-08-06 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE