1
5-7 Castle Street, Cranborne, Dorset
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ dissolved
IIF 21 - Director → ME
2004-05-26 ~ 2005-12-05
IIF 23 - Secretary → ME
2
FORRES SANDLE MANOR EDUCATIONAL TRUST LIMITED
- now 01616533SANDLE MANOR EDUCATIONAL TRUST LIMITED - 1993-10-01
Forres Sandle Manor, Station Road, Fordingbridge, Hampshire
Active Corporate (44 parents)
Equity (Company account)
1,228,431 GBP2023-08-31
Officer
2018-12-03 ~ 2022-02-14
IIF 20 - Director → ME
3
C/o Tarbay Centre Tarbay Lane, Oakley Green, Windsor, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,774 GBP2023-12-31
Officer
2013-10-02 ~ 2022-10-30
IIF 17 - Director → ME
4
4 Castle Street, Cranborne, Wimborne, Dorset, England
Active Corporate (10 parents)
Officer
2014-03-18 ~ 2015-12-31
IIF 16 - Director → ME
5
Polmenna Farm House, Tregony, Truro, England
Active Corporate (1 parent)
Equity (Company account)
-5,319 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
875,960 GBP2021-09-30
Officer
2005-04-19 ~ 2021-09-30
IIF 19 - Director → ME
7
5-7 Castle Street, Cranborne, Wimborne
Dissolved Corporate (4 parents)
Current Assets (Company account)
191,627 GBP2017-12-31
Officer
2013-01-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,449 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
PILGRIMS VETERINARY PRACTICE LTD
- 2023-03-09
05572707 Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
294,211 GBP2023-12-31
Officer
2005-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Polmenna Farm House, Tregony, Truro, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
BOURNEMOUTH OOH LTD
- 2014-08-21
07022810 Polmenna Farmhouse, Tregony, Truro, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-258,581 GBP2024-12-31
Officer
2009-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Castle Street, Cranborne, Wimborne, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-21 ~ 2014-11-05
IIF 18 - Director → ME