1
Court Of Noke, Pembridge, Leominster, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 21 - Director → ME
2017-11-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
BULMER & BARROW LIMITED
- 2005-08-03
04285372CLASSIC CHAIRS LIMITED
- 2002-07-25
04285372 Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
200,639 GBP2023-09-29
Officer
2001-09-11 ~ now
IIF 22 - Director → ME
2005-04-29 ~ 2005-04-29
IIF 14 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
EDWARD BULMER NATURAL PAINT LIMITED
11062027 Court Of Noke, Prmbridge, Leominster, Herefordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-14 ~ now
IIF 19 - Director → ME
2017-11-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-11-14 ~ now
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
4
GENT FAIRHEAD & CO. LIMITED
- now 02392879HACKREMCO (NO.501) LIMITED - 1989-09-07
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2009-09-01 ~ now
IIF 24 - Director → ME
5
GENT FAIRHEAD AGGREGATES LIMITED
- now 02546446PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
6
GENT FAIRHEAD HOLDINGS LIMITED
- now 04464240HACKREMCO (NO. 1978) LIMITED - 2002-08-29
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2023-03-29 ~ now
IIF 17 - Director → ME
7
GENT FAIRHEAD RESERVES LIMITED
- now 03832088HACKREMCO (NO.1542) LIMITED - 1999-09-22
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-29 ~ now
IIF 18 - Director → ME
8
MEADOW GALLERY - 2008-05-29
West House, 23 Broad Street, Hay-on-wye, Herefordshire, United Kingdom
Converted / Closed Corporate (36 parents)
Officer
2009-04-20 ~ 2021-11-12
IIF 20 - Director → ME
9
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2007-06-25 ~ 2012-06-22
IIF 35 - Director → ME
10
Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-198,014 GBP2023-12-31
Officer
2017-11-14 ~ now
IIF 16 - Director → ME
2017-11-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Court Of Noke, Pembridge, Leominster, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-10-08 ~ now
IIF 23 - Director → ME
2010-10-08 ~ now
IIF 3 - Secretary → ME
12
SEED HOMES LIMITED
- 2022-02-21
06726452SEED (SUSTAINABLE, ENVIRONMENTAL, ENERGY-EFFICIENT DEVELOPMENT) LIMITED
- 2009-12-14
06726452SEED HOMES LIMITED
- 2009-02-18
06726452 Court Of Noke, Pembridge, Leominster, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 25 - Director → ME
2014-11-10 ~ now
IIF 7 - Secretary → ME
14
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 30 - Director → ME
2014-11-07 ~ now
IIF 5 - Secretary → ME
15
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 29 - Director → ME
2014-11-10 ~ now
IIF 8 - Secretary → ME
16
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 32 - Director → ME
2014-11-10 ~ now
IIF 6 - Secretary → ME
17
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 26 - Director → ME
2014-11-10 ~ now
IIF 9 - Secretary → ME
18
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 28 - Director → ME
2014-11-07 ~ now
IIF 10 - Secretary → ME
19
WREN RENEWABLES (HOLDINGS) LIMITED
09301685 Court Of Noke, Pembridge, Herefordshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2017-12-31
Officer
2014-11-07 ~ now
IIF 31 - Director → ME
2014-11-07 ~ 2023-03-29
IIF 11 - Secretary → ME
20
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 33 - Director → ME
2014-11-10 ~ now
IIF 12 - Secretary → ME
21
Court Of Noke, Pembridge, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 27 - Director → ME
2014-11-07 ~ now
IIF 13 - Secretary → ME