1
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (16 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
2
ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED
04165439 49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
LATIN PROPERTY LIMITED - 2011-07-01
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 35 - Director → ME
4
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2016-05-01 ~ now
IIF 20 - Director → ME
5
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 18 - Director → ME
6
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (7 parents)
Officer
2016-05-01 ~ now
IIF 7 - Director → ME
7
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2018-02-10
IIF 36 - Director → ME
8
SARUVA MARKETING LIMITED - 2006-06-01
NEARCALL LIMITED - 2000-06-30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (7 parents)
Officer
2016-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (9 parents)
Officer
2016-10-01 ~ now
IIF 4 - Director → ME
1999-11-30 ~ 1999-12-02
IIF 39 - Secretary → ME
10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (11 parents)
Officer
2021-01-01 ~ 2021-01-22
IIF 1 - Director → ME
11
EBCO EUROPE LIMITED - 2002-03-01
SCRUMLEVEL LIMITED - 2001-06-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (8 parents)
Officer
2016-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
49 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 37 - Director → ME
13
AUTOCRAFTS LIMITED - 2012-08-16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (8 parents)
Officer
2016-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2016-05-01 ~ dissolved
IIF 32 - Director → ME
15
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED
- now 02991577EUROPE-MASTER DIRECT LIMITED - 2013-04-18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (14 parents)
Officer
2016-05-01 ~ dissolved
IIF 28 - Director → ME
16
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (8 parents)
Officer
2020-04-23 ~ dissolved
IIF 5 - Director → ME
17
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (9 parents)
Officer
2016-05-01 ~ dissolved
IIF 27 - Director → ME
18
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
2016-10-01 ~ dissolved
IIF 33 - Director → ME
20
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (7 parents)
Officer
2016-05-01 ~ dissolved
IIF 31 - Director → ME
22
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (7 parents)
Officer
2016-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2024-07-08
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2024-07-08 ~ 2024-07-29
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2016-05-01 ~ dissolved
IIF 21 - Director → ME
24
JORMUND PROPERTIES LIMITED
- now 07391393JORMUND LIMITED - 2011-02-01
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (7 parents)
Officer
2016-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (13 parents)
Officer
2016-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
27
MARKETLINE MANAGEMENT CO. LIMITED
- now 03470745AGROCHEMICALS TRADING LIMITED - 2009-11-24
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
METALS & MACHINERY INDUSTRIES LIMITED
03818294 Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (11 parents)
Officer
2016-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
MORVAN FOODS LIMITED - 2014-04-25
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (14 parents)
Officer
2016-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ 2018-08-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (12 parents)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
33
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 3 - Director → ME
34
TOTTENHAM OFFICES & HOUSES LIMITED
03841279 Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
35
WESTBURY SECRETARIAL SERVICES LIMITED
03879172 Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (4 parents, 85 offsprings)
Officer
1999-11-18 ~ now
IIF 2 - Director → ME
1999-11-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Dissolved Corporate (9 parents)
Officer
2016-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
Pembroke House, Stanmoor Road, Burrowbridge, Somerset, England
Dissolved Corporate (15 parents)
Officer
2018-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE