1
Heddlu Tx Site Craig-y-dduallt, Nantyr, Llangollen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
900 GBP2024-11-30
Officer
2020-11-09 ~ 2024-11-13
IIF 6 - Director → ME
Person with significant control
2020-11-09 ~ 2024-11-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Heddlu Transmitter Site, Nantyr, Llangollen, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,213 GBP2024-03-31
Officer
2018-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOUDICCA AGRICULTURAL DERIVATIVES LTD
11548296 Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
90 GBP2023-09-30
Officer
2018-09-03 ~ 2024-11-13
IIF 13 - Director → ME
Person with significant control
2018-09-03 ~ 2024-11-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
R13 Heddlu Tx Site, Llangollen, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2023-04-30
Officer
2022-04-05 ~ dissolved
IIF 11 - Director → ME
6
Unit 1, Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Heddlu Tx Site, Nantyr, Llangollen, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
600 GBP2024-01-24
Officer
2021-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
R1 Heddlu Tx Site, Nantyr, Llangollen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2022-08-18 ~ 2025-08-13
IIF 9 - Director → ME
Person with significant control
2022-08-18 ~ 2025-08-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit 3 Ledwyche Farm, Bleathwood, Ludlow, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2017-09-30
Officer
2013-09-25 ~ dissolved
IIF 19 - Director → ME
10
R1 Heddlu Tx Site, Nantyr, Llangollen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2022-08-18 ~ 2025-08-13
IIF 10 - Director → ME
Person with significant control
2022-08-18 ~ 2025-08-13
IIF 28 - Right to appoint or remove directors → OE
IIF 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
11
Unit G, Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
25 Leasown, Burghill, Hereford, England
Active Corporate (5 parents)
Equity (Company account)
25,453 GBP2024-05-31
Officer
2017-11-04 ~ 2018-01-27
IIF 16 - Director → ME
2018-03-02 ~ 2018-08-03
IIF 1 - Director → ME
13
Ledwyche Farm Bleathwood Lane, Bleathwood, Ludlow, Herefordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-24
Officer
2013-01-21 ~ now
IIF 12 - Director → ME
14
Heddlu Transmitter Site, Nantyr, Llangollen, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,996 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
15
Heddlu Tx Site, Nantyr, Llangollen, Wales
Dissolved Corporate (4 parents)
Officer
2022-11-21 ~ 2024-10-13
IIF 7 - Director → ME
Person with significant control
2022-11-21 ~ 2024-10-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Heddlu Transmitter Site, Nantyr, Llangollen, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,938 GBP2024-10-31
Officer
2013-10-16 ~ now
IIF 3 - Director → ME
17
Unit 5, Heddlu Tx Site, Nantyr, Llangollen, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-23
Officer
2021-06-14 ~ 2024-11-13
IIF 21 - Director → ME
Person with significant control
2021-06-14 ~ 2024-11-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,321 GBP2024-08-31
Officer
2022-08-11 ~ 2025-05-13
IIF 14 - Director → ME
Person with significant control
2022-08-11 ~ 2024-08-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Heddlu Tx Site, Craig-y-ddualtt, Nantyr, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-12-27 ~ dissolved
IIF 22 - Director → ME
20
Unit 7 Ledwyche Farm, Ludlow, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,146 GBP2017-03-31
Officer
2015-06-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 13 Ledwyche Farm, Bleathwood, Ludlow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
106 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE