1
AMAZON BOX COMPANY LIMITED
- now 06986451AMAZONE BOX COMPANY LIMITED
- 2009-08-25
06986451 Lopen Business Park, Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 34 - Director → ME
2009-08-10 ~ dissolved
IIF 10 - Secretary → ME
2
Lopen Business Park, Mill Lane, Lopen, South Petherton, Somerset
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 30 - Director → ME
3
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DORSET SELF STORAGE LIMITED
- 2012-09-21
02705042LBC HOLDINGS LIMITED
- 2007-10-10
02705042STUDYHOME (NO.145) LIMITED
- 2000-06-01
02705042 02799224, 02701885, 02861239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
Active Corporate (13 parents)
Officer
1999-03-29 ~ now
IIF 20 - Director → ME
6
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 15 - Director → ME
7
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Building 1 Lopen Business Park, Mill Lane, Lopen, Somerset, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Lopen Industrial Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (5 parents)
Officer
2000-11-27 ~ dissolved
IIF 35 - Director → ME
2000-11-27 ~ 2002-01-20
IIF 7 - Secretary → ME
11
Lopen Industrial Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (8 parents)
Officer
1997-05-30 ~ dissolved
IIF 27 - Director → ME
1999-04-01 ~ 2002-02-19
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
EMTECH HATCHERY INTERNATIONAL SYSTEMS LTD
- now 09320157 6 The Linen Yard, South Street, Crewkerne
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ dissolved
IIF 38 - Director → ME
13
EMTECH HATCHERY SYSTEMS LTD
- now 09319478BUCKEYE INCUBATORS LIMITED
- 2015-06-01
09319478 Winchester House, Deane Gate Avenue, Taunton, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-26 ~ 2018-04-23
IIF 26 - Director → ME
14
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset
Active Corporate (1 parent)
Officer
2014-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
East Office Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-13) ~ 2013-12-16
IIF 29 - Director → ME
2020-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
IHH-VAC LIMITED - now
CHICK MASTER UK LIMITED - 2019-12-02
IMPERIAL STONE LIMITED
- 1996-07-31
03227745 1 The Leggar, Bridgwater, England
Active Corporate (16 parents)
Officer
1996-07-24 ~ 1998-11-05
IIF 9 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-26 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control
L.B.C. CLADDING LIMITED
- 1996-12-11
02667640 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
1994-04-20 ~ dissolved
IIF 8 - Director → ME
2000-11-26 ~ dissolved
IIF 2 - Secretary → ME
18
PADDOCK GREEN HOLDINGS LIMITED
- now 02701892STUDYHOME (NO.138) LIMITED
- 1998-08-05
02701892 02691597, 02701894, 02701885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1998-01-05 ~ now
IIF 11 - Director → ME
1998-01-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
Lopen Industrial Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1995-04-07 ~ now
IIF 16 - Director → ME
1995-04-07 ~ now
IIF 3 - Secretary → ME
20
PADDOCK GREEN PET MOTELS LIMITED
09670816 Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Lopen Business Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (6 parents)
Officer
(before 1991-12-03) ~ dissolved
IIF 31 - Director → ME
22
STUDYHOME (NO.139) LIMITED
- 1998-07-30
02701894 02701892, 02701873, 02701885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-01-05 ~ now
IIF 12 - Director → ME
1998-01-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2008-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
SOMERSET SQUARE EGG COMPANY LTD
16431839 Lopen Business Park Mill Lane, Lopen, South Petherton, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
STOCKADE SECURITY SYSTEMS LIMITED
- now 04264430STOCKADE SECURITY PRODUCTS LTD
- 2003-05-16
04264430 Lopen Business Park, Mill Lane, Lopen, Somerset
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 36 - Director → ME
27
THE BEEHIVE SWEETS & CHOCOLATE COMPANY LTD
12345606 Building 1 Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
28
THE WEDDING WINE COMPANY LIMITED
12695795 Lopen Business Park Mill Lane, Lopen, South Petherton, England
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
(before 1990-12-13) ~ now
IIF 18 - Director → ME
1994-06-30 ~ now
IIF 4 - Secretary → ME