1
BLOOM FISH FARM LIMITED
- 2024-01-09
09255644 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2014-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BLOOM DEVELOPMENTS LIMITED
- now 04088853J & B LETTINGS LIMITED
- 2002-12-05
04088853 C/o Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughboroughleics
Active Corporate (4 parents, 7 offsprings)
Officer
2000-10-17 ~ now
IIF 10 - Director → ME
2010-12-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
RECELL ENERGY BLOOM DEVELOPMENTS LIMITED
14160610 Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-09 ~ now
IIF 5 - Director → ME
4
SCI CENTRAL LIMITED - now
SAINTS CENTRAL LIMITED - 2013-12-12
Edric House, Wolseley Court Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-14 ~ 2011-11-30
IIF 15 - Director → ME
2005-02-14 ~ 2005-05-17
IIF 23 - Secretary → ME
5
SCI ENVIRONMENTAL GROUP LIMITED
07435648 Edric House , Wolseley Court Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-11-10 ~ 2011-11-30
IIF 12 - Director → ME
6
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 19 - Has significant influence or control → OE
7
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2013-04-16 ~ now
IIF 6 - Director → ME
8
SPRINGVALE FARM & HAULAGE LIMITED
- now 07739585SPRINGVALE FARM LIMITED
- 2017-04-13
07739585J R EXCAVATIONS LIMITED
- 2015-05-16
07739585SPRINGVALE EQUESTRIAN LIMITED
- 2012-12-03
07739585 C/o Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2011-08-15 ~ now
IIF 4 - Director → ME
9
SPRINGVALE FISHING LAKES LIMITED
- now 07186895BLOOM SAINTS DEVELOPMENTS LIMITED
- 2010-04-08
07186895 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2010-03-11 ~ now
IIF 11 - Director → ME
10
SPRINGVALE LETTINGS LIMITED
- 2014-05-22
06943309 C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 7 - Director → ME
2009-06-24 ~ 2010-10-31
IIF 16 - Director → ME
11
SPRINGVALE HOLIDAY PARK LIMITED
- 2014-02-25
06924103 C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
2009-06-04 ~ 2010-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 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
SPRINGVALE RETIREMENT LIVING LIMITED
10619380 The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 9 - Director → ME
13
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
2019-01-08 ~ now
IIF 22 - Secretary → ME
14
THE SAFETY INITIATIVE LTD - now
HALO SOFTWARE SOLUTIONS LTD - 2023-04-15
SCI SALVAGE ASSIST LTD - 2022-04-28
SAINTS CENTRAL INSURE LIMITED - 2019-09-19
SCI ELECTRONICS LIMITED
- 2013-10-15
07843041 Edric House, Wolseley Court Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (6 parents)
Officer
2011-11-10 ~ 2011-11-30
IIF 14 - Director → ME