1
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
2
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2018-05-11
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
3
13 David Mews, Porter Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 22 - Director → ME
4
CARDIFF CORPORATE MANAGEMENT SERVICES LTD
09308677 The Old Stable, Lower Lydbrook, Lydbrook, England
Dissolved Corporate (1 parent, 22 offsprings)
Officer
2014-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
5
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
7
CONCIERGE DIPLOMATIQUE ET CONSULAIRE LTD
16732262 Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-22 ~ 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
CRESWELL ASSOCIATES LIMITED
- now 06030380WIRRAN ASSOCIATES LIMITED
- 2010-05-13
06030380 Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
9
DIDACTIC SUPPLIES AND EQUIPMENT LLP
OC401527 Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 11 - Director → ME
15
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
Lydbrook House, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 21 - Director → ME
17
Halesfied Engineering, Lydbrook House, Lydbrook
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 20 - Director → ME
18
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
19
Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, Glos
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
The Malthouse Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
22
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
23
M.A.N. INTERNATIONAL BUSINESS LLP
OC401930 Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
24
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
25
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 13 - Director → ME
27
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-20 ~ 2009-06-11
IIF 38 - Secretary → ME
29
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
30
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 33 - LLP Designated Member → ME
31
THAURUS (CARIBBEAN) HOLDINGS LTD
14313983 The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-23 ~ 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
32
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 16 - Director → ME
33
The Malt House, Lower Lydbrook, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 10 - Director → ME
34
V25 HOLDINGS LTD
13276269 14952659, SC531003, 14777133Warning 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) Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
35
The Malthouse, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ dissolved
IIF 12 - Director → ME
36
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 17 - Director → ME
37
Lydbrook House, Lower Lydbrook, Glos, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
38
Lydbrook House Lydbrook, Gloucestershire, Lower Lydbrook, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-08
IIF 19 - Director → ME