1
The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-589 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-22 ~ 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
2
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
189,608 GBP2024-12-31
Officer
2018-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents)
Equity (Company account)
4,315,859 GBP2023-12-31
Officer
2011-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANCED COMMUNICATIONS CONCEPTS LTD
10891597 89 Rowlands Rise, Puriton, Bridgwater, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED
- 2007-06-13
05353138 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2005-02-04 ~ dissolved
IIF 49 - Director → ME
7
BELMONT BAKERY MACHINERY LIMITED
10303611 The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
170,062 GBP2024-12-31
Officer
2024-07-11 ~ now
IIF 28 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BREAD SLICING BLADE SERVICES LTD
04620908 The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,918 GBP2022-12-31
Officer
2020-07-29 ~ dissolved
IIF 41 - Director → ME
10
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
BROOK FOOD PROCESSING EQUIPMENT LTD
04040515 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,528,008 GBP2023-12-31
Officer
2000-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2013-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
14
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-235,809 GBP2024-12-31
Officer
2020-10-02 ~ now
IIF 36 - Director → ME
16
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
COMMERCIAL CATERING AUCTIONS LIMITED
- 2005-01-07
04253777 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-01 ~ dissolved
IIF 47 - Director → ME
18
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,301 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-1,622 GBP2019-12-31
Person with significant control
2019-06-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,626 GBP2021-12-31
Officer
2018-01-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 52 - Director → ME
22
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
11,520,948 GBP2024-12-31
Officer
2013-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
137,655 GBP2023-12-31
Officer
2020-08-26 ~ now
IIF 32 - Director → ME
24
STORM LAND SECURITIES LTD
- now 07107574RTB PRIVATE CAPITAL LTD
- 2013-02-05
07107574 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents)
Equity (Company account)
5,284,635 GBP2023-12-31
Officer
2009-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
25
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-720,524 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 50 - Director → ME