1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2019-02-14 ~ now
IIF 17 - LLP Member → ME
2
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF 18 - LLP Designated Member → ME
2020-09-15 ~ now
IIF 6 - LLP Member → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
3
WHITE ON WHITE LIMITED
- 2007-03-15
02958778 Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents, 5 offsprings)
Officer
1995-04-18 ~ now
IIF 31 - Director → ME
2022-10-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-05-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
Unit 3 Crewkerne Business Park, Northern Way, Cropmead, Crewkerne, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
5
COLEFORD PROPERTY INVESTMENTS LLP
OC380679 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Officer
2012-12-13 ~ dissolved
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2016-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 15 - Has significant influence or control → OE
7
ROBERT BUCK LIMITED
- 1998-09-07
01855235 Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
2022-10-31 ~ now
IIF 11 - Secretary → ME
8
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
INBAY UPTIME HOLDINGS LTD
- now 15039342 Unit 3 Cropmead, Crewkerne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 23 - Director → ME
10
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents)
Officer
2010-02-03 ~ now
IIF 27 - Director → ME
11
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2010-06-14
IIF 33 - Director → ME
12
LACOSTE UK LIMITED - now
K.B.L. BRAMPTON LIMITED - 2014-12-15
TIRANA PROPERTIES LIMITED
- 1989-06-01
02365718 Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
~ 2010-06-14
IIF 37 - Director → ME
13
MARKETOPIA LTD - now
CONTINUITY GROUP LTD
- 2022-02-11
11720659 10 St. Helens Road, Swansea
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-09-19 ~ 2021-02-15
IIF 26 - Director → ME
14
MICHAELCHURCH INVESTMENTS LIMITED
07666392 C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
NEW FIFTY EIGHT UK HOLDINGS LIMITED
15059941 Unit 3 Cropmead, Crewkerne, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Taylor, Croft & Winder Ltd, 16 Bond Street, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2004-10-04 ~ 2019-02-23
IIF 38 - Director → ME
17
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents)
Officer
2010-11-02 ~ now
IIF 20 - Director → ME
2022-10-31 ~ now
IIF 10 - Secretary → ME
18
PLAYBRAVE HOLDINGS LIMITED
- 2016-12-14
10323864 Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (7 parents)
Officer
2016-08-11 ~ now
IIF 25 - Director → ME
19
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (4 parents)
Officer
2003-01-30 ~ now
IIF 29 - Director → ME
2022-10-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-05-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
SERALA INVESTMENTS LLP - 2015-10-07
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Officer
2015-11-27 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-04-04 ~ 2007-01-01
IIF 35 - Director → ME
22
TRUVOX INTERNATIONAL LIMITED
- now 00731273TRUVOX FLOORCRAFT LIMITED
- 1992-02-18
00731273 Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 2007-01-01
IIF 32 - Director → ME
23
Unit 3 Unit 3 Crewkerne Business Park, Cropmead, Crekerne Ta18 7hj, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-31 ~ now
IIF 19 - Director → ME
24
WHITE ON WHITE 2007 LIMITED
- now 00681153 150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 34 - Director → ME
25
WWW.RACKETS.CO.UK LIMITED
- now 03781270VITALHALF SERVICES LIMITED
- 1999-07-27
03781270 C/o Bonsoir Of London Ltd Boundary Way, Lufton 2000, Yeovil, Somerset
Dissolved Corporate (1 parent)
Officer
1999-06-23 ~ dissolved
IIF 36 - Director → ME