1
9 SION HILL PLACE (BATH) MANAGEMENT COMPANY LIMITED
01823405 9 Sion Hill Place, Bath Avon
Active Corporate (11 parents)
Officer
1999-01-01 ~ 2007-03-01
IIF 3 - Director → ME
2001-10-26 ~ 2007-03-01
IIF 1 - Secretary → ME
2
9 YARDS MARKETING LIMITED
- now 04440063MECHANICAL SEALS LTD. - 2005-11-14
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 14 - Director → ME
4
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 8 - Director → ME
5
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-27 ~ dissolved
IIF 21 - Director → ME
2014-08-30 ~ 2025-01-27
IIF 30 - Director → ME
Person with significant control
2025-02-01 ~ 2025-07-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-01-31
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Lodge Farm, Hinton Charterhouse, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 26 - Director → ME
7
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-22 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-27 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of control
2 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ dissolved
IIF 17 - Director → ME
9
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2009-10-04
IIF 19 - Director → ME
2010-01-22 ~ 2010-07-13
IIF 22 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10
Due to be dissolved on 2024-05-10
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2014-02-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G-VOLUTION CONSULTANCY SERVICES LIMITED
- now 05426685BI-FUEL INNOVATION LIMITED
- 2008-04-19
05426685DALEWATCH LIMITED - 2005-11-21
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 4 - Director → ME
12
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 9 - Director → ME
13
INSPECS GROUP LIMITED
- 2020-01-14
11963910 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-21 ~ 2023-05-22
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
14
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-27 ~ now
IIF 13 - Director → ME
2014-08-01 ~ 2020-01-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
ACECROWN IMPORTS & EXPORTS LIMITED
- 1988-11-21
02245818 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-08-01 ~ 2020-02-27
IIF 32 - Director → ME
(before 1991-04-19) ~ now
IIF 7 - Director → ME
1991-12-31 ~ 1993-03-31
IIF 2 - Secretary → ME
IIF 25 - Secretary → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
17
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-05 ~ now
IIF 5 - LLP Designated Member → ME
18
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 16 - Director → ME
IIF 29 - Director → ME
19
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-10 ~ now
IIF 10 - Director → ME
20
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2012-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
22
7-10 Kelso Place, Upper Bristol, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 28 - Director → ME
23
TOPCO 1125 LIMITED
16863454 15432266, 15718725, 12349148Warning 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) 6 Junction Mews, Tyburnia, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-04-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 15 - Director → ME
25
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 27 - Director → ME