1
TEMPLECO 262 LIMITED - 1996-01-04
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandCorporate (3 parents)
Officer
1995-09-25 ~ 1995-12-14IIF 6 - director → ME
2
Ambrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, Devon, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
172,510 GBP2024-03-31
Officer
2023-09-12 ~ 2023-10-10IIF 19 - director → ME
Person with significant control
2023-09-12 ~ 2023-10-10IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
TEMPLECO 271 LIMITED - 1995-09-29
Forest House, Chute, Andover, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
1,818,490 GBP2024-03-31
Officer
1995-09-04 ~ 1995-09-27IIF 7 - director → ME
4
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED - 1995-10-17
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved corporate (6 parents)
Officer
1993-11-23 ~ 1995-09-12IIF 56 - secretary → ME
5
11 Church Street, Attleborough, Norfolk, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
120,000 GBP2023-01-01 ~ 2023-12-31
Officer
2012-12-18 ~ 2013-01-10IIF 30 - director → ME
6
1 Colleton Crescent, Exeter, Devon, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
159,295 GBP2023-09-30
Officer
2016-06-10 ~ 2016-08-04IIF 38 - director → ME
7
Runway East Soho, 66 Old Compton Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ 2024-09-24IIF 29 - director → ME
Person with significant control
2024-07-22 ~ 2024-09-24IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West SussexDissolved corporate (4 parents)
Equity (Company account)
83,546 GBP2016-06-30
Officer
2013-07-16 ~ 2013-09-27IIF 20 - director → ME
9
OTBE 304 LIMITED - 2016-12-07
44a Highgate High Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
64,256 GBP2023-03-31
Officer
2016-11-25 ~ 2016-11-29IIF 46 - director → ME
Person with significant control
2016-11-25 ~ 2016-11-29IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
6-12 Gladstone Road, Wimbledon, London, EnglandDissolved corporate (4 parents)
Officer
2019-11-22 ~ 2019-12-23IIF 51 - director → ME
Person with significant control
2019-11-22 ~ 2019-12-23IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
Suite 1, The Old School, Clyst Honiton, Exeter, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-10-22 ~ 2021-10-29IIF 28 - director → ME
Person with significant control
2021-10-22 ~ 2021-10-29IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
12
Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, DevonCorporate (6 parents)
Equity (Company account)
187,450 GBP2023-09-30
Officer
2016-07-25 ~ 2016-08-04IIF 37 - director → ME
Person with significant control
2016-07-25 ~ 2016-08-04IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
13
MICHCO 184 LIMITED - 1999-10-15
C/o Velentine & Co, Galley House Moon Lane, BarnetCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,153,772 GBP2024-02-29
Officer
2001-03-01 ~ 2013-02-28IIF 2 - director → ME
14
29 Craven Street, LondonCorporate (5 parents)
Officer
2022-10-10 ~ 2022-11-23IIF 50 - director → ME
Person with significant control
2022-10-10 ~ 2022-11-23IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
15
OTBE 100 LIMITED - 2014-04-04
Iveco House, The Junction, Station Road, Watford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,390,228 GBP2023-12-31
Officer
2014-02-07 ~ 2014-03-25IIF 25 - director → ME
2014-03-25 ~ 2014-06-13IIF 59 - secretary → ME
16
Centennium House, 100 Lower Thames Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,853,978 GBP2024-01-31
Officer
2023-01-27 ~ 2023-02-06IIF 83 - director → ME
Person with significant control
2023-01-27 ~ 2023-02-06IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
7 Court Mews London Road, Charlton Kings, Cheltenham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,460,019 GBP2024-06-30
Officer
2023-01-26 ~ 2023-02-06IIF 82 - director → ME
Person with significant control
2023-01-26 ~ 2023-02-06IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
Meadow Cottage Menagissey, Mount Hawke, Truro, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,718,000 GBP2024-06-30
Officer
2023-01-27 ~ 2023-02-06IIF 24 - director → ME
Person with significant control
2023-01-27 ~ 2023-02-06IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,948,467 GBP2023-09-30
Officer
2019-06-03 ~ 2019-06-06IIF 53 - director → ME
Person with significant control
2019-06-03 ~ 2019-06-06IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
OTBE 301 LIMITED - 2014-05-29
The Maylands Building, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
2,712,440 GBP2023-01-01 ~ 2023-12-31
Officer
2013-10-02 ~ 2014-03-31IIF 32 - director → ME
2014-03-31 ~ 2016-07-11IIF 58 - secretary → ME
21
MICHCO 186 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, DevonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-10-12 ~ 2001-08-20IIF 22 - director → ME
22
MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, DevonCorporate (14 parents, 322 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-09-01 ~ 2001-08-20IIF 23 - director → ME
23
UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED - 2016-02-03
Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-133,762 GBP2022-05-31
Officer
2015-11-19 ~ 2015-11-19IIF 47 - director → ME
24
CHONOS LIMITED - 2016-05-04
3 Freeman Court, North Seaton Ind Est, Ashington, NorthumberlandCorporate (11 parents)
Equity (Company account)
5,508,813 GBP2023-01-31
Officer
1999-05-20 ~ 2001-06-14IIF 16 - director → ME
1997-12-16 ~ 1999-05-20IIF 60 - secretary → ME
25
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2012-01-06 ~ 2012-02-20IIF 12 - llp-designated-member → ME
2012-03-02 ~ 2020-01-01IIF 15 - llp-member → ME
Person with significant control
2016-07-31 ~ 2020-01-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
26
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, Devon, EnglandDissolved corporate (1 parent)
Officer
2014-05-28 ~ 2014-10-22IIF 35 - director → ME
27
ORNAT HOLDING & INVESTMENT COMPANY LIMITED - 2018-01-22
OTBE 101 LIMITED - 2014-07-16
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, Norfolk, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-182,448 GBP2023-12-31
Officer
2014-07-08 ~ 2016-07-01IIF 41 - director → ME
28
Unit 2b Snetterton Park, Snetterton, Norwich, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
186,330 GBP2023-12-31
Officer
2014-06-06 ~ 2016-07-01IIF 39 - director → ME
29
PUREPAK GROUP LIMITED - 2018-01-22
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-7,723,766 GBP2023-12-31
Officer
2016-08-18 ~ 2016-08-19IIF 34 - director → ME
Person with significant control
2016-08-18 ~ 2016-08-19IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
30
PUREPAK PROTEIN LIMITED - 2018-01-30
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, EnglandCorporate (4 parents)
Equity (Company account)
-80,295 GBP2023-12-31
Officer
2016-08-18 ~ 2016-08-19IIF 33 - director → ME
Person with significant control
2016-08-18 ~ 2016-08-19IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
31
TEMPLECO 272 - 1996-07-04
Hathaway House, Popes Drive, Finchley, LondonDissolved corporate (2 parents)
Officer
1995-09-04 ~ 1995-10-31IIF 8 - director → ME
32
OTBE 1964 LIMITED - 2016-01-19
9 Bonhill Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
576 GBP2023-03-31
Officer
2015-05-08 ~ 2016-04-27IIF 52 - director → ME
33
MOLINA BAKERY LIMITED - 2016-05-07
Blacknell Lane Industrial Estate, Blacknell Lane, Crewkerne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,143,077 GBP2024-04-30
Officer
2015-04-29 ~ 2016-04-29IIF 42 - director → ME
34
85 Princess Victoria Street, Clifton, Bristol, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-05-24IIF 21 - director → ME
Person with significant control
2023-05-23 ~ 2023-05-24IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-09-13 ~ 1999-01-29IIF 5 - director → ME
36
Third Floor, 20 Old Bailey, London, United KingdomCorporate (6 parents, 125 offsprings)
Officer
1995-09-13 ~ 1999-01-29IIF 9 - director → ME
37
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-11-06 ~ 1992-11-10IIF 1 - director → ME
1992-11-06 ~ 1992-11-10IIF 3 - secretary → ME
38
16 Old Bailey, LondonDissolved corporate (3 parents)
Officer
1992-07-22 ~ 1999-01-31IIF 55 - secretary → ME
39
TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, MiddlesexCorporate (3 parents)
Equity (Company account)
9,000 GBP2023-12-31
Officer
1996-12-18 ~ 1997-01-03IIF 57 - secretary → ME
40
59 Marlborough Road, St Leonards, Exeter, EnglandDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2016-12-30IIF 45 - director → ME
Person with significant control
2016-11-23 ~ 2016-12-30IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
41
OTBE 305 LIMITED - 2017-03-28
C/o Multipanel Uk Limited, Unit 6, Site 2 Oak Business Units, Thorverton Road, Matford, Exeter, EnglandDissolved corporate (1 parent)
Officer
2017-03-01 ~ 2017-03-27IIF 44 - director → ME
Person with significant control
2017-03-01 ~ 2017-03-27IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
42
25 Copthall Avenue, London, Copthall Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2013-12-11 ~ 2014-02-12IIF 31 - director → ME
43
MIVA (UK) LIMITED - 2009-06-11
ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
E-SPOTTING (UK) LIMITED - 2001-11-15
77 Oxford Street, LondonDissolved corporate (1 parent)
Officer
2002-03-05 ~ 2002-06-30IIF 4 - secretary → ME
44
TEMPLECO 273 LIMITED - 1995-12-15
Westwood Studios, 9-15 Elcho Street, LondonCorporate (2 parents)
Officer
1995-09-04 ~ 1995-12-14IIF 10 - director → ME
45
WESTLANDS RETIREMENT HOME LTD - 2019-02-26
OTBE 303 LIMITED - 2017-02-08
28 Alexandra Terrace, Exmouth, Devon, EnglandCorporate (5 parents)
Equity (Company account)
108,470 GBP2024-01-31
Officer
2016-11-04 ~ 2016-11-04IIF 43 - director → ME
Person with significant control
2016-11-04 ~ 2016-11-04IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
Woodlands Business Park, Burlescombe, Devon, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-02-19 ~ 2024-02-28IIF 27 - director → ME
47
13 Gorst Road, Park Royal, LondonCorporate (2 parents)
Equity (Company account)
2,020,216 GBP2021-12-25
Officer
2013-07-18 ~ 2013-10-10IIF 49 - director → ME