- 1 - LAND AT BOUNDARIES ROAD FREEHOLD LTD - 2019-03-18  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent, 1 offspring) - Net Assets/Liabilities (Company account) - -37,860 GBP2024-04-30 
- Officer  2019-01-31 ~ now 2019-01-31 ~ now
- IIF 26 - Director → ME - Person with significant control  2019-01-31 ~ now 2019-01-31 ~ now
- IIF 20 - Has significant influence or control → OE 
- 2  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -20,381 GBP2022-04-30 
- Officer  2019-01-31 ~ dissolved 2019-01-31 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2019-01-31 ~ dissolved 2019-01-31 ~ dissolved
- IIF 21 - Has significant influence or control → OE 
- 3  17 Wigginton Road, Tamworth, Staffordshire, England 17 Wigginton Road, Tamworth, Staffordshire, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 2 GBP2024-11-30 
- Officer  2023-11-20 ~ now 2023-11-20 ~ now
- IIF 32 - Director → ME 
- 4  Suite A4, Skylon Court, Rotherwas, Hereford, England Suite A4, Skylon Court, Rotherwas, Hereford, England
- Active Corporate (2 parents) - Officer  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 45 - Director → ME - Person with significant control  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - EUGENE BANN NUTFIELD LIMITED - 2025-07-14  17 Wigginton Road, Tamworth, Staffordshire, England 17 Wigginton Road, Tamworth, Staffordshire, England
- Active Corporate (3 parents) - Officer  2024-05-23 ~ now 2024-05-23 ~ now
- IIF 33 - Director → ME 
- 6  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent) - Equity (Company account) - 2,852 GBP2021-04-30 
- Officer  2017-06-29 ~ now 2017-06-29 ~ now
- IIF 27 - Director → ME - Person with significant control  2017-06-29 ~ now 2017-06-29 ~ now
- IIF 14 - Ownership of shares – 75% or more → OE 
- 7  16 Kithurst Park, Storrington, Pulborough, United Kingdom 16 Kithurst Park, Storrington, Pulborough, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 24 - Director → ME - Person with significant control  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  16 Kithurst Park, Storrington, Pulborough, United Kingdom 16 Kithurst Park, Storrington, Pulborough, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 25 - Director → ME - Person with significant control  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  16 Kithurst Park, Storrington, Pulborough, United Kingdom 16 Kithurst Park, Storrington, Pulborough, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 23 - Director → ME - Person with significant control  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent) - Equity (Company account) - -51,286 GBP2023-04-30 
- Officer  2019-01-25 ~ now 2019-01-25 ~ now
- IIF 29 - Director → ME - Person with significant control  2019-01-25 ~ now 2019-01-25 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 11  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Dissolved Corporate (1 parent) - Officer  2017-11-21 ~ dissolved 2017-11-21 ~ dissolved
- IIF 41 - Director → ME - Person with significant control  2017-11-21 ~ dissolved 2017-11-21 ~ dissolved
- IIF 7 - Has significant influence or control → OE 
- 12 - NLC DURRINGTON FREEHOLD LIMITED - 2025-02-17 - CAPIAMO GROUP HOLDINGS LTD - 2025-05-21  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (2 parents) - Equity (Company account) - -66,633 GBP2024-04-30 
- Officer  2019-01-25 ~ now 2019-01-25 ~ now
- IIF 28 - Director → ME - Person with significant control  2019-01-25 ~ now 2019-01-25 ~ now
- IIF 3 - Has significant influence or control → OE 
- 13  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent) - Officer  2019-06-18 ~ now 2019-06-18 ~ now
- IIF 35 - Director → ME - Person with significant control  2019-06-18 ~ now 2019-06-18 ~ now
- IIF 2 - Has significant influence or control → OE 
- 14  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent, 2 offsprings) - Net Assets/Liabilities (Company account) - -1,879 GBP2024-04-30 
- Officer  2016-04-14 ~ now 2016-04-14 ~ now
- IIF 34 - Director → ME - Person with significant control  2016-04-14 ~ now 2016-04-14 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE 
- 15  Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -11,108 GBP2023-01-31 
- Officer  2021-01-15 ~ dissolved 2021-01-15 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2021-01-15 ~ dissolved 2021-01-15 ~ dissolved
- IIF 1 - Has significant influence or control → OE 
- 16  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Active Corporate (1 parent) - Equity (Company account) - 7,826 GBP2024-04-30 
- Officer  2019-03-15 ~ now 2019-03-15 ~ now
- IIF 36 - Director → ME - Person with significant control  2019-03-15 ~ now 2019-03-15 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 17  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -7,587 GBP2019-04-30 
- Officer  2017-06-29 ~ dissolved 2017-06-29 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2017-06-29 ~ dissolved 2017-06-29 ~ dissolved
- IIF 13 - Ownership of shares – 75% or more → OE 
- 18  Suite A4 Skylon Court, Rotherwas, Hereford, England Suite A4 Skylon Court, Rotherwas, Hereford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2019-04-30 
- Officer  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 6 - Has significant influence or control → OE 
- 19  Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
- Dissolved Corporate (2 parents) - Officer  2020-10-19 ~ dissolved 2020-10-19 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2020-10-19 ~ dissolved 2020-10-19 ~ dissolved
- IIF 17 - Has significant influence or control → OE 
- 20  Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
- Dissolved Corporate (2 parents) - Officer  2023-03-21 ~ dissolved 2023-03-21 ~ dissolved
- IIF 30 - Director → ME 
- 21  16 Kithurst Park, Storrington, Pulborough, United Kingdom 16 Kithurst Park, Storrington, Pulborough, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 22 - Director → ME - Person with significant control  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22 - 14 PARK ROAD KINGSTON FREEHOLD LIMITED - 2021-03-21  Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 3 GBP2021-01-31 
- Officer  2020-01-27 ~ dissolved 2020-01-27 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2020-01-27 ~ dissolved 2020-01-27 ~ dissolved
- IIF 37 - Has significant influence or control → OE