1
The New Works, Roughmoor Industrial Estate, Williton, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
-288 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
184,105 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
3
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (4 parents)
Equity (Company account)
4,315,859 GBP2023-12-31
Officer
2011-03-31 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
The Works, Old Cleeve, Minehead, SomersetDissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
5
89 Rowlands Rise, Puriton, Bridgwater, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2017-07-31 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED - 2007-06-13
The New Works, Roughmoor Industrial Estate, Williton, SomersetDissolved Corporate (2 parents)
Officer
2005-02-04 ~ dissolvedIIF 28 - Director → ME
7
The New Works, Roughmoor Industrial Estate, Williton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
603,090 GBP2024-03-31
Officer
2024-07-11 ~ nowIIF 16 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, SomersetDissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
9
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
15,918 GBP2022-12-31
Officer
2020-07-29 ~ dissolvedIIF 20 - Director → ME
10
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,528,008 GBP2023-12-31
Officer
2000-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
13
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2013-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
14
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
The New Works, Roughmoor Industrial Estate, Williton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-162,812 GBP2023-12-31
Officer
2020-10-02 ~ nowIIF 12 - Director → ME
16
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
FASTRACK BAKERY SPARES LIMITED - 2012-04-19
COMMERCIAL CATERING AUCTIONS LIMITED - 2005-01-07
The Works, Old Cleeve, Minehead, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-01 ~ dissolvedIIF 26 - Director → ME
18
Izzy's, Po Box 958, Taunton, Somerset, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,301 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
19
89 Rowlands Rise, Puriton, Bridgwater, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,622 GBP2019-12-31
Person with significant control
2019-06-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,626 GBP2021-12-31
Officer
2018-01-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Works, Old Cleeve, Minehead, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 31 - Director → ME
22
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
11,840,948 GBP2023-12-31
Officer
2013-02-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
137,655 GBP2023-12-31
Officer
2020-08-26 ~ nowIIF 9 - Director → ME
24
RTB PRIVATE CAPITAL LTD - 2013-02-05
The New Works, Roughmoor Industrial Estate, Williton, SomersetActive Corporate (3 parents)
Equity (Company account)
5,284,635 GBP2023-12-31
Officer
2009-12-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
25
4/5 Rutland Way, Chichester, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-720,524 GBP2023-12-31
Officer
2017-08-31 ~ nowIIF 1 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
26
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolvedIIF 29 - Director → ME