1
19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
01170614 01749677, 05311032, 01532913Warning 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) 4 Newlyn Avenue, Bristol, England
Active Corporate (21 parents)
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
2
77 GREAT PULTENEY STREET LIMITED
03083143 15932630, 08122763, 06220921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 77 Great Pulteney Street, Bath, North East Somerset
Active Corporate (6 parents)
Officer
1995-07-24 ~ 1997-09-15
IIF 29 - Director → ME
3
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED
- 2009-11-17
04919759OVAL (1896) LIMITED
- 2003-11-11
04919759 03718507, 04877889, 04625093Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2003-11-10 ~ 2012-12-14
IIF 23 - Director → ME
2003-11-10 ~ 2012-12-14
IIF 34 - Secretary → ME
4
Unit K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ 2025-11-25
IIF 17 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 52 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
C/o Rendle & Co No 9 Hickley Court, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 26 - Director → ME
7
1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
COMMERCE PARK MANAGEMENT COMPANY LIMITED
05542164 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-22 ~ now
IIF 13 - Director → ME
9
DOWDESWELL ENGINEERING COMPANY LIMITED
01007286Insolvency (Case 1) In administration
Administration started on 2015-06-10 during the appointment or period of control
Administration ended on 2017-06-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Due to be dissolved on 2022-08-10 during the appointment or period of control
No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 20 - Director → ME
10
DOWDESWELL PARTS SERVICES LIMITED
06356332Insolvency (Case 1) In administration
Administration started on 2020-02-12 during the appointment or period of control
Administration ended on 2021-12-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
11
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 21 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2020-01-28 during the appointment or period of control
Administration ended on 2021-12-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
GEORGE DYKE (1980) LIMITED
- 1995-04-06
01523799 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME
14
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 16 - Director → ME
15
29 Waterloo Place, Warwick Street, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 9 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2025-07-10
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2017-11-16
IIF 28 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
DOWDESWELL & FOWLER LLP
- 2007-07-06
OC312367 C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
METHUEN SOUTH MANAGEMENT COMPANY LIMITED
07406009 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (10 parents)
Officer
2010-10-13 ~ 2018-05-25
IIF 18 - Director → ME
19
NORTHACRE MANAGEMENT COMPANY LIMITED
07405983 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2010-10-13 ~ now
IIF 8 - Director → ME
20
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
PROSPECT ESTATE SERVICES LIMITED
10982129 K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2019-03-21 during the appointment or period of control
Administration ended on 2020-01-11 during the appointment or period of control
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1996-07-18 ~ dissolved
IIF 22 - Director → ME
1996-07-18 ~ 1997-07-15
IIF 33 - Secretary → ME
1997-08-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 2 - Director → ME
2018-02-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (2 parents)
Officer
2009-04-22 ~ now
IIF 14 - Director → ME
2009-04-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED
09790948 Suite 1, The Portway Centre Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-09-23 ~ 2018-08-16
IIF 27 - Director → ME
Person with significant control
2016-09-22 ~ 2018-08-16
IIF 53 - Ownership of shares – 75% or more → OE
28
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
STONECUTTER CONSTRUCTION LTD
- now 09432516PROSPECT CORPORATE SERVICES LIMITED
- 2017-03-29
09432516STONECUTTER DEVELOPMENTS LIMITED
- 2015-12-09
09432516 K12 The Courtyard Jenson Avenue, Commerce Park, Frome, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
31
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 6 - Director → ME