1
ALFA INVESTMENT & MANAGEMENT LTD
12659408 Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-10 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
34 Station Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-02 ~ dissolved
IIF 44 - Director → ME
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 49 - Director → ME
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2016-09-30
IIF 37 - Director → ME
6
BACCHUS WASTE MANAGEMENT (SW) LIMITED
09895142 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLAGDON DEVELOPMENT LIMITED
- now 08954883MAPSTONE (BBM) LIMITED
- 2015-06-10
08954883 Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 10 - Director → ME
2014-03-24 ~ 2021-02-04
IIF 32 - Director → ME
8
CARY (ABBOTS) LTD - now
MAPSTONE (ABBOTSKERSWELL) LTD
- 2011-03-14
07399460 Live Recoveries, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-11-18
IIF 39 - Director → ME
9
CCKK INVESTMENT LIMITED
- 2015-10-20
09810803 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ 2021-01-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185 The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 45 - Director → ME
11
The Old Customs House, Torwood Gardens Road, Torquay, Devon, England
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ 2021-01-10
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-04 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 8 Hayfield Business Park Field Lane, Auckley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 33 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
18
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 16 - Director → ME
19
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-04-29
IIF 3 - Director → ME
20
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2026-03-01
IIF 6 - Director → ME
21
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2026-02-17
IIF 1 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2021-01-11
IIF 14 - Director → ME
23
Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2021-01-11
IIF 7 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOLMEX LTD
- 2019-06-14
12037853 12126790, 08143115, 11334601Warning 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) Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2021-01-11
IIF 4 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
Moore Stephens, 30 Gay Street, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 46 - Director → ME
28
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 48 - Director → ME
29
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 47 - Director → ME
30
MAPSTONE MARIANS MAPLES LIMITED
08786204 The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 43 - Director → ME
31
MAPSTONE PARK ANOTHER PROJECT LIMITED
08437202 The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 50 - Director → ME
32
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 40 - Director → ME
33
MAPSTONE PROPERTY WHITEHAVEN LIMITED
08423838 Pipers Hill Farm Uppington, Hinton Martell, Wimborne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 36 - Director → ME
34
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 42 - Director → ME
35
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Active Corporate (1 parent)
Officer
2007-04-04 ~ 2021-01-11
IIF 41 - Director → ME
2007-04-04 ~ now
IIF 29 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 21 - Secretary → ME
2021-01-11 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-03-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-08 ~ now
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
37
First Floor Mulberry Court, Matford Business Park, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
38
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 30 - Director → ME
2016-09-28 ~ 2021-01-11
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
2016-09-28 ~ 2021-01-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
3 Blackhorse Hill, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2021-01-10
IIF 13 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 51 - Director → ME
41
30 Gay Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
42
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 18 - Director → ME