1
127 Forest Walk, Chapmanslade, Westbury, England
Dissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRIZE HUB LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Kings Lodge, Little Common, North Bradley, Trowbridge, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Unit B3 Evershed Way, Dolphin Enterprise Centre, Shoreham-by-sea, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 18 Morgan House,gilbert Drive, Wyberton Fen, Boston, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Brook Lane Industrial Estate, Westbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
175 Eclipse Broad Weir, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
The Armoury Warninglid Lane, Warninglid, Haywards Heath, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
RENDALL 10 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RENDALL 08 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RENDALL 02 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENDALL 03 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RENDALL 09 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RENDALL 04 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENDALL 07 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RENDALL 05 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
RENDALL 01 LIMITED - 2021-04-01
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
RENDALL 06 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRADING WITH BRAD LIMITED - 2019-03-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-66 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-13 ~ 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
22
15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-577 GBP2023-05-31
Officer
2020-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NAUGHTY BEAR PRODUCTIONS LIMITED - 2020-04-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-797 GBP2022-04-30
Officer
2020-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE