1
AMAZONE BOX COMPANY LIMITED - 2009-08-25
Lopen Business Park, Mill Lane, Lopen, South Petherton, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2009-08-10 ~ dissolvedIIF 20 - director → ME
2009-08-10 ~ dissolvedIIF 44 - secretary → ME
2
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 15 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
DORSET SELF STORAGE LIMITED - 2012-09-21
LBC HOLDINGS LIMITED - 2007-10-10
STUDYHOME (NO.145) LIMITED - 2000-06-01
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
1,956,238 GBP2023-12-31
Officer
1999-03-29 ~ nowIIF 11 - director → ME
5
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 6 - director → ME
6
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Lopen Business Park Mill Lane, Lopen, South Petherton, SomersetCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
-63,277 GBP2023-12-31
Officer
2016-10-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-10-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Lopen Industrial Park, Mill Lane, Lopen, SomersetDissolved corporate (2 parents)
Officer
2000-11-27 ~ dissolvedIIF 22 - director → ME
10
Lopen Industrial Park, Mill Lane, Lopen, SomersetDissolved corporate (1 parent)
Equity (Company account)
-72,648 GBP2019-12-31
Officer
1997-05-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
BUCKEYE (INTERNATIONAL) LIMITED - 2015-06-01
6 The Linen Yard, South Street, CrewkerneDissolved corporate (3 parents)
Officer
2014-11-27 ~ dissolvedIIF 25 - director → ME
12
Lopen Business Park Mill Lane, Lopen, South Petherton, SomersetCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
East Office Lopen Business Park, Mill Lane, Lopen, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-04 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
L.B.C. CLADDING LIMITED - 1996-12-11
Mary Street House, Mary Street, Taunton, SomersetDissolved corporate (1 parent)
Officer
1994-04-20 ~ dissolvedIIF 18 - director → ME
2000-11-26 ~ dissolvedIIF 38 - secretary → ME
15
STUDYHOME (NO.138) LIMITED - 1998-08-05
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2,183 GBP2023-12-31
Officer
1998-01-05 ~ nowIIF 3 - director → ME
1998-01-05 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-115,121 GBP2023-12-31
Officer
1995-04-07 ~ nowIIF 7 - director → ME
1995-04-07 ~ nowIIF 42 - secretary → ME
17
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
STUDYHOME (NO.139) LIMITED - 1998-07-30
Lopen Business Park, Mill Lane, Lopen, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
95 GBP2023-12-31
Officer
1998-01-05 ~ nowIIF 4 - director → ME
1998-01-05 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-30 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
STOCKADE SECURITY PRODUCTS LTD - 2003-05-16
Lopen Business Park, Mill Lane, Lopen, SomersetDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2002-03-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, EnglandDissolved corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 23 - director → ME
22
Building 1 Mill Lane, Lopen, South Petherton, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
23
Lopen Business Park Mill Lane, Lopen, South Petherton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-24 ~ nowIIF 27 - director → ME
Person with significant control
2020-06-24 ~ 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
24
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
348,689 GBP2023-12-31
Officer
~ nowIIF 10 - director → ME
1994-06-30 ~ nowIIF 43 - secretary → ME