1
Estate Office, Bodorgan, Anglesey, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 12 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2
11 Ashcroft Close, Gloucester, GloucestershireCorporate (4 parents)
Equity (Company account)
15,302 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Hinton Admiral, Christchurch, DorsetCorporate (4 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Officer
2015-09-11 ~ nowIIF 10 - director → ME
4
THE BODORGAN WILDLIFE TRUST - 2012-03-06
Estate Office, Bodorgan, Anglesey, United KingdomCorporate (1 parent)
Equity (Company account)
-2,933 GBP2024-03-31
Officer
1999-01-14 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
5
Estate Office, Bodorgan, Anglesey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,083 GBP2024-03-31
Officer
2022-11-22 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
Estate Office, Bodorgan, Bodorgan, Anglesey, United KingdomCorporate (2 parents)
Equity (Company account)
-12,555 GBP2024-03-31
Officer
2018-05-09 ~ nowIIF 16 - director → ME
7
Estate Office, Bodorgan, Anglesey, United KingdomDissolved corporate (11 parents)
Officer
2017-03-20 ~ dissolvedIIF 1 - director → ME
8
Estate Office, Bodorgan, AngleseyCorporate (6 parents)
Equity (Company account)
248,605 GBP2024-03-31
Officer
2010-03-25 ~ nowIIF 17 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 44 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
10
Estate Office, Bodorgan, Anglesey, WalesCorporate (2 parents)
Equity (Company account)
-36 GBP2024-03-31
Officer
2021-05-04 ~ nowIIF 33 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 77 - Has significant influence or control → OE
11
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 3 - director → ME
12
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 35 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
13
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Officer
2016-02-11 ~ nowIIF 31 - director → ME
14
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-01 ~ nowIIF 36 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
15
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-1,691,110 GBP2024-03-31
Officer
2015-09-25 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
155,595 GBP2023-12-31
Officer
2003-12-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
17
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-480,295 GBP2024-03-31
Officer
2019-08-09 ~ nowIIF 34 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1,076,976 GBP2024-03-31
Officer
2016-06-30 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
19
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 45 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
20
Estate Office, Hinton Admiral, Christchurch, DorsetCorporate (1 parent, 1 offspring)
Equity (Company account)
-925,749 GBP2024-03-31
Officer
2013-02-25 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Officer
2015-10-14 ~ nowIIF 27 - director → ME
22
Estate Office, Hinton Admiral, Christchurch, DorsetCorporate (1 parent)
Equity (Company account)
6,266,941 GBP2024-03-31
Officer
2012-10-18 ~ nowIIF 26 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 62 - Has significant influence or control → OE
23
Tan Y Graig, Rhosneigr, Rhosneigr, WalesCorporate (8 parents)
Equity (Company account)
32,393 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 42 - director → ME
24
Estate Office Lyndhurst Road, Hinton, Christchurch, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 32 - director → ME
25
Estate Office, Bodorgan, AngleseyCorporate (6 parents)
Equity (Company account)
1,339,023 GBP2024-03-31
Officer
2003-11-07 ~ nowIIF 21 - director → ME
26
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (1 parent)
Equity (Company account)
-13,884 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-05 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
ARNEWOOD FARM LIMITED - 2022-02-04
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (1 parent)
Equity (Company account)
-9,983 GBP2024-03-31
Officer
2021-11-18 ~ nowIIF 38 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
NEW FOREST FUELS LTD - 2010-08-26
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
1,299,391 GBP2024-03-31
Officer
2009-04-23 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
31
Estate Office, Bodorgan, Anglesey, United KingdomCorporate (3 parents)
Person with significant control
2023-02-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
32
Estate Office, Bodorgan, Anglesey, WalesCorporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Officer
2020-10-30 ~ nowIIF 14 - director → ME
33
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, AngleseyCorporate (3 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Officer
2017-06-21 ~ nowIIF 18 - director → ME
34
38 Graham Street, Diespeker Wharf, LondonDissolved corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,956 GBP2020-12-31
Officer
2008-03-14 ~ dissolvedIIF 78 - llp-designated-member → ME
35
Russell-cotes Art Gallery And Museum, East Cliff Promenade, Bournemouth, United KingdomCorporate (3 parents)
Officer
2025-03-10 ~ nowIIF 7 - director → ME
36
Estate Office Lyndhurst Road, Hinton, Christchurch, United KingdomCorporate (2 parents)
Officer
2024-11-15 ~ nowIIF 43 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
37
Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,531 GBP2024-03-31
Officer
2012-05-21 ~ nowIIF 6 - director → ME
38
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Estate Office, Bodorgan, Anglesey, United KingdomCorporate (2 parents)
Equity (Company account)
-103,238 GBP2024-03-31
Officer
2008-01-07 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
40
Circuit Office, Anglesey Circuit, Ty Croes, United KingdomCorporate (2 parents)
Equity (Company account)
1,995,652 GBP2024-03-31
Officer
2003-10-30 ~ nowIIF 20 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 65 - Has significant influence or control → OE
41
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United KingdomCorporate (1 parent)
Equity (Company account)
-22,583 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE