1
BIDWEG LIMITED - 2020-06-16
70b High Street, Bassingbourn, Royston, England
Active Corporate (6 parents)
Officer
2020-07-11 ~ 2020-10-30
IIF 35 - Director → ME
2
1a Manchester One, 53 Portland Street, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-20 ~ 2024-03-31
IIF 24 - Director → ME
3
Beili Bedw Farm, Llanddeusant, Llangadog, Carmarthenshire
Active Corporate (31 parents)
Officer
2023-10-24 ~ 2025-05-31
IIF 34 - Director → ME
4
Tregarvon Studios Rhiwlas, Ffair Rhos, Ystrad Meurig, Ceredigion, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 32 - Director → ME
5
57 Chevening Road, London, England
Active Corporate (5 parents)
Officer
2020-05-28 ~ now
IIF 27 - Director → ME
6
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales
Active Corporate (1 parent)
Officer
2012-10-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
Tregarvon Studios, 63 The Drive, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 21 - Director → ME
8
PASSION FOR THE PLANET (BOURNEMOUTH) LIMITED
04519738 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ dissolved
IIF 15 - Director → ME
2002-08-27 ~ dissolved
IIF 3 - Secretary → ME
9
PASSION FOR THE PLANET (BRISTOL) LIMITED
04520018 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ dissolved
IIF 19 - Director → ME
2002-08-28 ~ dissolved
IIF 9 - Secretary → ME
10
PASSION FOR THE PLANET (DEVON) LIMITED
04519741 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ dissolved
IIF 16 - Director → ME
2002-08-27 ~ dissolved
IIF 8 - Secretary → ME
11
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales
Active Corporate (2 parents)
Officer
2010-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
PASSION FOR THE PLANET (ESSEX) LIMITED
04519903 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 18 - Director → ME
2002-08-28 ~ dissolved
IIF 1 - Secretary → ME
13
PASSION FOR THE PLANET (HAMPSHIRE) LIMITED
04519904 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 17 - Director → ME
2002-08-28 ~ dissolved
IIF 7 - Secretary → ME
14
PASSION FOR THE PLANET (LONDON) LIMITED
04354758 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 23 - Director → ME
2002-01-17 ~ dissolved
IIF 2 - Secretary → ME
15
PASSION FOR THE PLANET (NORWICH) LTD
- now 04355901PASSION FOR THE PLANET (EUROPE) LIMITED
- 2003-08-11
04355901 Zeal House, Deer Park Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2002-01-18 ~ dissolved
IIF 13 - Director → ME
2002-01-18 ~ dissolved
IIF 4 - Secretary → ME
16
PASSION FOR THE PLANET (PETERBOROUGH) LIMITED
04519758 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 12 - Director → ME
2002-08-28 ~ dissolved
IIF 5 - Secretary → ME
17
PASSION FOR THE PLANET (SWINDON) LIMITED
04519901 Zeal House, Deer Park Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 14 - Director → ME
2002-08-28 ~ dissolved
IIF 6 - Secretary → ME
18
Tregarvon Studios, 63 The Drive, Morden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-02 ~ dissolved
IIF 22 - Director → ME
2004-06-02 ~ dissolved
IIF 11 - Secretary → ME
19
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales
Active Corporate (5 parents)
Officer
1999-05-21 ~ now
IIF 29 - Director → ME
1999-05-21 ~ 2022-05-23
IIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
PEGASUS EQUESTRIAN PROPERTIES LIMITED
06497928 101 Hampermill Lane, Oxhey, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ 2008-05-12
IIF 20 - Director → ME
21
Tregarvon Studios, 63 The Drive, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolved
IIF 25 - Director → ME
22
ROSEWALL COURT (WIMBLEDON) LIMITED
- now 02879761APPLYCHOICE PROPERTY MANAGEMENT LIMITED - 1994-02-09
15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (26 parents)
Officer
2003-01-27 ~ 2003-05-19
IIF 26 - Director → ME
23
St Hilary Transmitter, Nr St Hilary, Cowbridge, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-06-30 ~ 2024-10-23
IIF 33 - Director → ME
24
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales
Active Corporate (4 parents)
Officer
2012-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE