1
RAPID 7877 LIMITED - 1989-04-07
107 North Street, Martock, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 16 - Secretary → ME
2
Smokeacre Farm, Marsh Lane, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
YEOMASTER LIMITED - 2003-12-02
1 Park Gardens, Yeovil, Somerset, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-04 ~ 2022-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 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
4
1 Summerland Place, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2005-12-06
IIF 12 - Secretary → ME
5
GREENHILL COURT MANAGEMENT COMPANY LIMITED
01584938 Greenhill Court, Greenhill, Sherborne, Dorset
Active Corporate (26 parents)
Officer
2007-05-26 ~ 2010-05-12
IIF 14 - Secretary → ME
6
MACDONALD AIRCRAFT SERVICING LIMITED
06503226 107 North Street, Martock, Somerset
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2010-10-22
IIF 8 - Secretary → ME
7
NATIONAL TELECABLE LIMITED
- now 01827690NATIONAL TELECABLE MANAGEMENT LIMITED - 1989-10-30
CITYHEATH LIMITED - 1984-11-07
105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
Active Corporate (6 parents)
Officer
2006-05-07 ~ 2009-09-01
IIF 7 - Secretary → ME
8
OSBORNE TECHNICAL DOCUMENTATION SERVICES LIMITED
05902780 107 North Street, Martock, Somerset
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 17 - Secretary → ME
9
PINNACLE ASSOCIATES (ASSESSMENT) LIMITED
06352401 107 North Street, Martock, Somerset
Active Corporate (3 parents)
Officer
2007-08-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-19
IIF 25 - Right to appoint or remove directors → OE
10
107 North Street, Martock, Somerset
Dissolved Corporate (8 parents)
Officer
2008-04-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
11
PREMIER LIVESTOCK AUCTIONS LIMITED
- now 00253475YEOVIL LIVESTOCK AUCTIONEERS LIMITED - 1993-05-06
Beck Farm, Crambe, York, Yorkshire, England
Active Corporate (9 parents)
Officer
2015-05-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
12
QR43 LTD - now
OPENPLANET LIMITED
- 2017-05-10
05198207 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
Active Corporate (7 parents)
Officer
2006-05-07 ~ 2009-12-18
IIF 9 - Secretary → ME
13
RAPID FINANCE SOLUTIONS LIMITED - now
CHRIS WHITE DECORATING SERVICES LIMITED
- 2004-04-14
04905689 18 Tom Maddock Gardens, Ivybridge, Devon
Dissolved Corporate (6 parents)
Officer
2003-09-19 ~ 2004-04-05
IIF 5 - Director → ME
14
107 North Street, Martock, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Robin Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ 2009-04-08
IIF 10 - Secretary → ME
16
SAILFISH ENTERPRISES LTD - now
SJD ENTERPRISES LIMITED
- 2009-02-13
04783193 107 North Street, Martock, Somerset, England
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ 2006-07-27
IIF 20 - Secretary → ME
17
107 North Street, Martock, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 30 - Secretary → ME
18
Smokeacre Farm, Marsh Lane, Yeovil, Somerset
Active Corporate (4 parents, 2 offsprings)
Officer
1999-12-15 ~ now
IIF 2 - Director → ME
1999-12-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
19
THE OPEN PLANET FOUNDATION - 2004-12-17
Bencroft Dassels, Braughing, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2009-11-25
IIF 11 - Secretary → ME
20
51 Stoneable Road, Radstock, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-18
IIF 6 - Director → ME
21
107 North Street, Martock, Somerset
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ 2011-04-19
IIF 13 - Secretary → ME
22
56 High Street, Street, Somerset
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2011-03-14
IIF 15 - Secretary → ME