1
14 Knoll Hill, Bristol, EnglandActive Corporate (4 parents)
Officer
2025-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
1,469,943 GBP2018-06-30
Officer
2015-07-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
30,969 GBP2024-03-31
Officer
2013-01-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 2b Quintdown Business Park, Quintrell Downs, Newquay, United KingdomActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 22 - Director → ME
5
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 28 - Director → ME
6
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,320 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 26 - Director → ME
7
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, SomersetActive Corporate (3 parents, 1 offspring)
Equity (Company account)
181,671 GBP2024-06-30
Officer
2024-01-24 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Fairmantle Street, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-546,890 GBP2023-10-31
Officer
2019-01-17 ~ nowIIF 24 - Director → ME
9
Francis Clark Blackbrook Gate 1, Blackbrook Business Park, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (6 parents)
Officer
2019-10-16 ~ nowIIF 23 - Director → ME
10
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-501,356 GBP2024-10-31
Officer
2016-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,875 GBP2024-10-31
Officer
2018-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-46 GBP2019-10-31
Officer
2016-08-10 ~ dissolvedIIF 43 - Director → ME
13
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-02-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROGRESS LAND (BARNSTAPLE) LIMITED - 2019-11-07
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-11-24 ~ dissolvedIIF 39 - Director → ME
15
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, EnglandActive Corporate (4 parents)
Equity (Company account)
370,683 GBP2024-10-31
Officer
2016-03-17 ~ nowIIF 35 - Director → ME
16
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-24,394 GBP2024-10-31
Officer
2018-01-31 ~ nowIIF 32 - Director → ME
17
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,826 GBP2024-10-31
Officer
2016-01-20 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,111 GBP2024-10-31
Officer
2015-11-12 ~ nowIIF 27 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 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
19
HILLGROVE ESTATES LIMITED - 2021-03-31
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,405,895 GBP2024-10-31
Officer
2017-05-25 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE