1
296 DEVELOPMENTS LTD
14061511 13260354, 16010873, 12626009Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
308 DEVELOPMENTS LTD
11472537 12526507, 02386411, 10951374Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
3
599 DEVELOPMENTS LTD
07586103 09835549, SC277080, 09752641Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
5
ADVANCED COMMUNICATIONS CONCEPTS LTD
10891597 89 Rowlands Rise, Puriton, Bridgwater, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ 2021-01-17
IIF 51 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED
- 2007-06-13
05353138 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 27 - Director → ME
2005-11-07 ~ 2006-01-10
IIF 55 - Secretary → ME
7
BELMONT BAKERY MACHINERY LIMITED
10303611 The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 39 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
9
BREAD SLICING BLADE SERVICES LTD
04620908 The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-29 ~ dissolved
IIF 52 - Director → ME
10
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
BROOK FOOD PROCESSING EQUIPMENT LTD
04040515 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
14
BROOK GROUP INVESTMENTS LIMITED
- now 02975743BROOK CORPORATION LIMITED
- 2001-12-24
02975743 41 Ellicombe Close, Minehead, Somerset
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2009-11-19
IIF 22 - Director → ME
1995-05-01 ~ 1996-08-01
IIF 53 - Director → ME
1996-08-01 ~ 1996-11-20
IIF 54 - Secretary → ME
15
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 44 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 47 - Director → ME
17
CHURCHILL CORPORATION (PROPERTIES) LIMITED
04911691 23 St Georges Street, Dunster, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2008-09-26
IIF 23 - Director → ME
18
COASTAL ASSET FINANCE LIMITED
- now 05481835COASTAL ASSET FINANCE PLC
- 2009-12-09
05481835COOPERATIVE ASSET FINANCE PLC
- 2009-06-17
05481835 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2012-07-31
IIF 26 - Director → ME
19
CROSSWAYS VEHICLES (SOUTHWEST) LTD
- now 06802300CROSSWAYS VEHICLES LTD
- 2011-10-14
06802300 Highland Heights, Middlecombe, Minehead, Somerset
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2012-06-25
IIF 31 - Director → ME
20
EXCHANGE STUDIO LIMITED - now
BLUE ROOM DESIGN LIMITED
- 2007-05-22
05338562 Exchange Studio, Mart Road, Minehead, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-14 ~ 2007-03-13
IIF 29 - Director → ME
21
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
COMMERCIAL CATERING AUCTIONS LIMITED
- 2005-01-07
04253777 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-08-01 ~ dissolved
IIF 25 - Director → ME
23
18 Buttermarket, Poundbury, Dorchester, England
Active Corporate (9 parents)
Officer
2018-04-09 ~ 2019-12-02
IIF 50 - Director → ME
Person with significant control
2018-04-09 ~ 2019-12-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
25
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2022-01-17
IIF 33 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 30 - Director → ME
28
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 43 - Director → ME
30
STORM LAND SECURITIES LTD
- now 07107574RTB PRIVATE CAPITAL LTD
- 2013-02-05
07107574 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
31
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-31 ~ 2018-08-10
IIF 3 - Ownership of shares – 75% or more → OE
2017-08-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
32
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 28 - Director → ME