1
3E CONSULTING ENGINEERS LIMITED
04265276 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (16 parents)
Officer
2022-05-06 ~ now
IIF 37 - Director → ME
2022-05-06 ~ now
IIF 12 - Secretary → ME
2
ALBRIGHTON BATTERY STORAGE LIMITED
15115233 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-02-12
IIF 68 - Director → ME
3
Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-07-26 ~ 2024-02-12
IIF 67 - Director → ME
4
BRIDGEHOUSE DESIGN LLP - 2008-03-27
St Paul's Place, 40 St. Pauls Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-11 ~ 2017-11-07
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ORIGINS LONDON LIMITED - 2010-09-01
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ dissolved
IIF 81 - Director → ME
6
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-24
IIF 25 - LLP Designated Member → ME
7
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-27 ~ 2023-09-18
IIF 59 - Director → ME
Person with significant control
2022-03-27 ~ 2022-11-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
8
COMPLETE DESIGN PARTNERSHIP LIMITED
03866200 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 33 - Director → ME
2023-10-26 ~ now
IIF 4 - Secretary → ME
9
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
10
573 Chester Road, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-11-30
IIF 16 - Secretary → ME
11
CUMBERLAND 2019 LIMITED
12261460 12333100, 12924884, 16893501Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
12
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-18 ~ 2013-09-18
IIF 93 - Director → ME
13
DEVONHURST CARS LIMITED - now
LEGION MEDIA LIMITED
- 2014-12-03
07344263 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ 2014-09-25
IIF 88 - Director → ME
14
DRAGONS LANE BATTERY STORAGE LIMITED
14891365 Uk House, 5th Floor, 164-182, Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-05-24 ~ 2023-11-10
IIF 97 - Director → ME
15
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 29 - Director → ME
16
Finzels Reach, Counterslip, Bristol, England
Active Corporate (14 parents, 19 offsprings)
Officer
2022-06-20 ~ 2024-02-12
IIF 69 - Director → ME
2022-09-26 ~ 2024-02-12
IIF 3 - Secretary → ME
Person with significant control
2022-06-20 ~ 2022-09-26
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
17
HYDROCK BATTERY STORAGE LTD
- 2022-06-23
13879348 Finzels Reach, Counterslip, Bristol, England
Active Corporate (12 parents)
Officer
2022-01-28 ~ 2024-02-12
IIF 90 - Director → ME
18
Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-07-04 ~ 2024-06-12
IIF 70 - Director → ME
19
FRIEND CORPORATE FINANCE LIMITED
04763555 Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (6 parents)
Officer
2003-05-14 ~ 2008-12-03
IIF 26 - Director → ME
20
Eleven Brindleyplace 2, Brunswick Square, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ 2008-09-19
IIF 18 - LLP Designated Member → ME
21
Suite 320 Trigate House, Hagley Road West, Birmingham, England
Active Corporate (8 parents)
Officer
2021-01-05 ~ 2023-09-18
IIF 42 - Director → ME
22
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 52 - Director → ME
23
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 51 - Director → ME
24
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2018-08-15 ~ 2024-04-30
IIF 75 - Director → ME
2018-08-08 ~ now
IIF 14 - Secretary → ME
25
WILLOUGHBY (619) LIMITED
- 2018-08-09
11504968 04271208, 08794400, 10592758Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ dissolved
IIF 13 - Secretary → ME
26
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (11 parents)
Officer
2019-10-23 ~ dissolved
IIF 72 - Director → ME
2019-10-23 ~ dissolved
IIF 7 - Secretary → ME
27
Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 76 - Director → ME
28
KELLY TAYLOR & ASSOCIATES LIMITED
01698632 Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 74 - Director → ME
2021-03-02 ~ dissolved
IIF 8 - Secretary → ME
29
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-02-28
IIF 53 - Director → ME
Person with significant control
2017-04-18 ~ 2017-05-19
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
30
KEY SPORTS MANAGEMENT LTD
- now 03708015KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
2013-08-21 ~ 2020-02-28
IIF 55 - Director → ME
31
Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-21 ~ dissolved
IIF 54 - Director → ME
32
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 40 - Director → ME
33
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2012-05-31
IIF 46 - Director → ME
34
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 83 - Director → ME
35
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 80 - Director → ME
36
LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 89 - Director → ME
37
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 87 - Director → ME
38
LEGION FOOTBALL ADVISORY LIMITED
08645699 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-08-21 ~ dissolved
IIF 49 - Director → ME
39
LEGION OPERATIONS LIMITED
- now 07383061PERACON LIMITED - 2010-10-26
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ dissolved
IIF 82 - Director → ME
40
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 47 - Director → ME
41
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 84 - Director → ME
42
LEGION SPORTS MANAGEMENT LIMITED
07674147 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ 2013-12-01
IIF 64 - Director → ME
43
44 Bell Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2014-06-16
IIF 62 - Director → ME
2015-02-03 ~ dissolved
IIF 92 - Director → ME
44
LEGION TRADE FINANCE LIMITED
- now 07336688TRADE FINANCIAL LIMITED - 2010-08-19
340 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 91 - Director → ME
45
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 50 - Director → ME
46
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 48 - Director → ME
47
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
48
GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-03-24 ~ dissolved
IIF 39 - Director → ME
2014-07-01 ~ 2017-03-24
IIF 78 - Director → ME
49
44 Bell Street, Henley-on-thames
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 79 - Director → ME
50
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
ODYSSEY INTRODUCERS LLP
- 2013-09-09
OC343828 4 Lyttelton Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2009-03-06 ~ 2021-10-01
IIF 19 - LLP Designated Member → ME
2024-03-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 99 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 101 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove members as a member of a firm → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
MARKET DRAYTON BATTERY STORAGE LIMITED
15041602 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2024-02-12
IIF 66 - Director → ME
53
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2014-02-26
IIF 85 - Director → ME
54
Suite 426 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-01-17
IIF 86 - Director → ME
55
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents, 18 offsprings)
Officer
2021-03-24 ~ 2023-09-18
IIF 44 - Director → ME
56
SP OPTIONS LLP - 2020-12-18
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-12-31 ~ dissolved
IIF 24 - LLP Designated Member → ME
57
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 31 - Director → ME
58
MEDMIN SERVICES LTD
- 2025-05-21
11422551 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-02-11 ~ now
IIF 27 - Director → ME
2021-03-31 ~ 2023-09-18
IIF 41 - Director → ME
59
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents, 18 offsprings)
Officer
2021-03-15 ~ 2023-09-18
IIF 45 - Director → ME
60
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents)
Officer
2021-02-27 ~ 2023-09-18
IIF 43 - Director → ME
61
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (105 parents)
Officer
2025-06-18 ~ 2025-06-18
IIF 23 - LLP Designated Member → ME
2025-05-27 ~ 2025-06-18
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-05-27 ~ 2025-06-18
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Right to surplus assets - 75% or more → OE
62
MINSTERLEY BATTERY STORAGE LIMITED
14891366 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 96 - Director → ME
63
MONTY'S DELI SANDWICH BARS LIMITED
05647543 First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2008-06-25
IIF 2 - Secretary → ME
64
NUMBER SEVEN PARTNERS (UK) LIMITED
- now 07396877LEGION SERVICES (UK) LTD
- 2016-03-15
07396877 C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (13 parents)
Officer
2010-10-05 ~ 2012-05-31
IIF 32 - Director → ME
2021-10-26 ~ 2023-09-18
IIF 28 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
65
OCB SPECIAL PROJECTS LIMITED
- now 03238849HYDROCK SPECIAL PROJECTS LIMITED
- 2018-08-08
03238849HYDROCK GEOTECHNICS LIMITED - 2005-04-18
Over Court Barns, Over Lane, Almondsbury, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 1 - Secretary → ME
66
4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
67
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-08-04 ~ dissolved
IIF 56 - Director → ME
2008-08-04 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4 Lyttelton Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 94 - Director → ME
Person with significant control
2025-03-31 ~ 2025-04-07
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
69
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2012-02-09 ~ 2012-09-02
IIF 60 - Director → ME
70
RP1234 LIMITED - now
Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2018-12-10
IIF 65 - Director → ME
71
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 73 - Director → ME
2022-12-19 ~ dissolved
IIF 9 - Secretary → ME
72
3T SAFETY CONSULTANTS LIMITED
- 2025-05-02
06578914 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-25 ~ now
IIF 35 - Director → ME
2023-07-25 ~ now
IIF 11 - Secretary → ME
73
FORE CONSULTING LIMITED
- 2025-05-02
07291952 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (9 parents)
Officer
2023-04-04 ~ now
IIF 36 - Director → ME
2023-04-04 ~ now
IIF 10 - Secretary → ME
74
HYDROCK CONSULTANTS LIMITED
- 2025-05-02
03118932 Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 34 - Director → ME
2018-04-25 ~ now
IIF 5 - Secretary → ME
75
UFFINGTON BATTERY STORAGE LIMITED
14891364 Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 95 - Director → ME
76
Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-16 ~ 2016-08-03
IIF 63 - Director → ME
77
WILLOUGHBY 1000 LIMITED
- now 06644687 03231720, 02833779, 03030950Warning 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)HYDROCK GROUP LIMITED
- 2019-04-20
06644687HICORP 28 LIMITED - 2008-07-29
Over Court Barns Over Lane, Almondsbury, Bristol, Avon
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2016-10-20 ~ dissolved
IIF 61 - Director → ME
2018-04-25 ~ dissolved
IIF 6 - Secretary → ME
78
YIANNIS PROPERTIES LIMITED
- now 03416053GELFORM LIMITED - 1998-01-19
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-01-21 ~ dissolved
IIF 57 - Director → ME
1998-01-21 ~ 2010-12-31
IIF 17 - Secretary → ME