1
BESTBOAT LIMITED - 1994-01-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
657,305 GBP2023-10-31
Officer
1994-01-04 ~ 2017-06-29IIF 18 - Director → ME
2
3/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,357 GBP2015-12-31
Officer
2017-01-09 ~ 2017-06-29IIF 9 - Director → ME
2013-11-29 ~ 2014-03-21IIF 26 - Director → ME
Person with significant control
2016-11-25 ~ 2017-06-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SOMEWIN TECHNOLOGY LIMITED - 2005-08-17
Brook Farm Bristol Road, Moreton Valance, Gloucester, GloucestershireDissolved Corporate (6 parents)
Officer
2005-09-14 ~ 2017-06-29IIF 1 - Director → ME
4
SHALDORF LIMITED - 1994-05-23
3/5 College Street, Burnham On Sea, SomersetDissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2017-06-29IIF 15 - Director → ME
5
Kings Weston Lane St Andrews Road, Avonmouth, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-337,386 GBP2024-12-31
Officer
2015-04-07 ~ 2017-06-29IIF 27 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,264,385 GBP2023-10-31
Officer
2006-10-03 ~ 2017-06-29IIF 5 - Director → ME
7
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
1997-04-10 ~ 2017-06-29IIF 23 - Director → ME
8
M J SINGLETON LIMITED - 1991-04-22
BUGDIRECT LIMITED - 1989-10-25
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,421,354 GBP2023-10-31
Officer
~ 2017-06-29IIF 24 - Director → ME
9
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
708,808 GBP2022-10-31
Officer
2015-11-24 ~ 2017-06-29IIF 12 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
904,834 GBP2022-10-31
Officer
2015-10-28 ~ 2017-06-29IIF 14 - Director → ME
11
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-939,326 GBP2023-10-31
Officer
2004-09-07 ~ 2017-06-29IIF 4 - Director → ME
12
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
26,268 GBP2025-03-31
Officer
2008-03-07 ~ 2017-06-29IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,945 GBP2024-03-30
Officer
2017-04-12 ~ 2017-06-29IIF 16 - Director → ME
14
UNITED LOGISTICS UK LIMITED - 2002-07-12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2001-04-05 ~ 2017-06-29IIF 17 - Director → ME
15
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,681,861 GBP2023-10-31
Officer
2015-01-21 ~ 2017-06-29IIF 11 - Director → ME
16
WISHAIM LIMITED - 1983-06-17
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
591,181 GBP2023-10-31
Officer
~ 2017-06-22IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-27 ~ 2017-06-29IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
3/5 College Street, Burnham-on-sea, SomersetDissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2017-06-29IIF 10 - Director → ME
18
HENBACK LIMITED - 1982-11-01
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
12,647,581 GBP2023-10-31
Officer
~ 2017-06-29IIF 20 - Director → ME
19
WINA TRANSPORT LIMITED - 1998-01-19
T.E.F. FREIGHT (SCARBOROUGH) LIMITED - 1994-11-24
C/o Wilson Field The Manor House 260, Ecclesall Road South, SheffieldIn Administration Corporate (3 parents, 1 offspring)
Officer
2005-05-20 ~ 2006-06-15IIF 6 - Director → ME
20
UNIBUS LIMITED - 2021-02-17
K & J TRAVEL (YORK) LIMITED - 2011-05-17
2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (2 parents)
Equity (Company account)
131,160 GBP2024-03-31
Officer
2007-05-18 ~ 2009-10-26IIF 2 - Director → ME
21
ACTHOUSE LIMITED - 1984-10-23
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
482,794 GBP2023-10-31
Officer
~ 2017-06-29IIF 22 - Director → ME
22
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,245,066 GBP2022-10-31
Officer
2001-07-26 ~ 2017-06-29IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29IIF 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
23
2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (5 parents)
Equity (Company account)
3,670,165 GBP2023-03-31
Officer
2007-01-10 ~ 2009-10-26IIF 8 - Director → ME