1
00885889 LIMITED - now
BUTTERLEY ENGINEERING LIMITED
- 2017-02-09
00885889 One, Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2003-11-10 ~ 2004-07-29
IIF 50 - Director → ME
2
HADLEIGH REAL PROPERTY (BRAVO) LIMITED
- 2025-04-04
13808723 Ailesbury Court, High Street, Marlborough, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
3
B L H REALISATIONS LIMITED
- now 00072141BUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23
115 Edmund Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2000-09-21 ~ 2005-07-05
IIF 75 - Director → ME
2008-06-11 ~ now
IIF 52 - Director → ME
4
BDT ENGINEERING LIMITED
- 2005-06-08
03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
IBIS (327) LIMITED - 1996-10-03
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2011-08-08
IIF 59 - Director → ME
5
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07
05832146IBIS (997) LIMITED
- 2007-02-05
05832146 05672439, 04465847, 05831521, 05831719, 05429827, 05831656, 05279893, 04046934, 05394651, 03501485, 04304745, 05501054, 05279660, 05832021, 03023493, 05278146, 03501484, 03023506, 03023472, 05394287Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2014-02-14 ~ now
IIF 64 - Director → ME
2007-02-05 ~ 2009-10-23
IIF 39 - Director → ME
2010-04-30 ~ 2011-08-08
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-04
IIF 2 - Has significant influence or control → OE
6
BOLTON METAL PRODUCTS LIMITED
- now 05832021BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27
05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23
05832021IBIS (999) LIMITED
- 2007-02-05
05832021 05671156, 05429739, 04305483, 05500893, 05832146, 05831656, 05278240, 05831521, 05830575, 05831719, 05500644, 03023484, 05429859, 05393810, 05278146, 03501484, 03267860, 05394287, 02834217, 03023506Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadleigh Road, New Way, Ipswich
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-556,000 GBP2015-12-31
Officer
2007-02-05 ~ 2011-08-08
IIF 38 - Director → ME
2015-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
BOLTON MKM GROUP LIMITED
- 2008-05-07
00073864BOLTON WIRE LIMITED
- 2006-05-18
00073864 Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
1998-03-06 ~ 2010-04-30
IIF 58 - Director → ME
8
BRYAN DONKIN FOUNDRY LIMITED
- now 03420117IBIS (371) LIMITED
- 1997-10-01
03420117 03419986, 03087984, 05671207, 03420022, 03420025, 03455141, 03314777, 03088044, 03701768, 05023026, 03501484, 04257544, 04310594, 03267860, 05023850, 04910267, 05671156, 05023753, 02763471, 03220026Warning The number of records might exceed displayable range of browser, please consider
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... (more) Main Road, Renishaw, Sheffield
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 1998-02-11
IIF 46 - Director → ME
9
One, Cornwall Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2003-09-02 ~ now
IIF 47 - Director → ME
10
ENGINEERED TIMBER FLOORING LIMITED
- 2019-01-16
11738222ENIGEERED TIMBER FLOORING LIMITED
- 2018-12-21
11738222 Hadleigh House 49 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 69 - Director → ME
11
STIRLING MEADE PROPERTIES LLP
- 2006-03-24
OC309681 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2011-08-08
IIF 62 - LLP Designated Member → ME
12
49 Charles Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
Ailesbury Court, High Street, Marlborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-23 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 8 - Has significant influence or control → OE
14
Ailesbury Court, High Street, Marlborough
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 16 - Director → ME
15
Hadleigh House 49 Charles Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
16
HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29
OC331848 Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2011-08-08
IIF 63 - LLP Designated Member → ME
17
BOLTON METALS ESTATES LLP
- 2008-12-31
OC338093 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2011-08-08
IIF 61 - LLP Designated Member → ME
18
HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED
11322654 49 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
19
HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
12421941 Hadleigh House, 49 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 26 - Director → ME
20
HADLEIGH INDUSTRIAL ESTATES LIMITED
- now 00267975CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 49 - Director → ME
2014-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Providence House East Hill Street, P O Box N-3910, Nassau, Bahamas
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 23 - Director → ME
22
HADLEIGH PARTNERS EXECUTIVE SERVICES LLP
- now OC316022HADLEIGH CHARTERS LLP
- 2010-07-14
OC316022MEADE AIR & SEA LLP
- 2005-11-14
OC316022 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ 2011-08-08
IIF 60 - LLP Designated Member → ME
23
HADLEIGH PRIVATE LIMITED
- 2021-03-12
10431007HADLEIGH PVT LIMITED
- 2017-02-01
10431007 Ailesbury Court, High Street, Marlborough, England
Active Corporate (7 parents, 20 offsprings)
Officer
2016-10-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
HADLEIGH REAL PROPERTY LTD
- now 12933438HADLEIGH ESTATES (TROWBRIDGE) LTD
- 2021-08-05
12933438 Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 67 - Director → ME
25
JOHN HILL & SONS (IRON FOUNDERS) LIMITED
00439571 One Colmore Row, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1995-05-12 ~ now
IIF 40 - Director → ME
26
LADYSWOOD MANAGEMENT SERVICES LIMITED
- now 05831521IBIS (992) LIMITED
- 2007-01-25
05831521 04304671, 05832021, 05671212, 05393800, 05278159, 04046706, 05831656, 05832146, 05831719, 03023513, 05278236, 03501484, 03023506, 05278146, 03517832, 05394287, 03023484, 05393793, 05501054, 04465852Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Estate Office, Ladyswood, Sherston, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ 2011-08-08
IIF 45 - Director → ME
27
LAKE + ELLIOT ENGINEERS LIMITED
- now 00375131LAKE & ELLIOT PARAMOUNT TUBE LIMITED
- 1990-01-29
00375131APV PARAMOUNT LIMITED
- 1988-05-04
00375131A P V PARAMOUNT LIMITED
- 1982-07-13
00375131 Colston Tower, Colston Street, Bristol
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 41 - Director → ME
28
MANTON ESTATE (OC) LIMITED
- now 11738647ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16
11738647 Manton Estate, Manton, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 7 - Has significant influence or control → OE
29
MANTON PARK FARMS LIMITED
- now 10197631MANTON ESTATE FARMS LIMITED
- 2019-06-18
10197631LADYSWOOD & SNAILWELL STUD LIMITED
- 2017-02-01
10197631SNAILWELL STUD LIMITED
- 2016-06-01
10197631 Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
30
MANTON PARK RACING LIMITED
- now 01092075MANTON ESTATE RACING LIMITED
- 2019-06-18
01092075SEFTON LODGE (THOROUGHBRED RACING) LIMITED
- 2018-03-02
01092075LADYSWOOD FARM LTD
- 2016-05-09
01092075LADYSWOOD STUD LIMITED
- 2011-02-02
01092075MARLBOROUGH EQUITY LIMITED
- 2007-09-28
01092075LAKE & ELLIOT INDUSTRIES LIMITED
- 1997-12-29
01092075COLN VALLEY INVESTMENTS LIMITED
- 1987-08-19
01092075LIMBOURG (BUILDERS) LIMITED
- 1981-12-31
01092075 Ailesbury Court, High Street, Marlborough, England
Active Corporate (17 parents)
Officer
~ 2011-08-08
IIF 36 - Director → ME
2014-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
31
Manton Park, Manton, Marlborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 22 - Director → ME
32
49 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
34
MBL REALISATIONS LIMITED - now
MCKECHNIE BRASS LIMITED - 2011-10-05
BOLTON MKM LIMITED
- 2008-05-07
02489169OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15
02489169 Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2006-02-27 ~ 2009-08-28
IIF 73 - Director → ME
35
MCCALLS SP LIMITED - now
Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-11-19 ~ 2003-08-18
IIF 74 - Director → ME
36
MEADE CAPITAL MANAGEMENT LIMITED
- now 03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03
03517877THE MEADE CORPORATION LIMITED
- 2005-09-05
03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10
03517877THE MEADE CORPORATION LIMITED
- 2003-12-09
03517877THE THOMAS BOLTON GROUP LIMITED
- 2002-02-12
03517877IBIS (413) LIMITED
- 1998-02-26
03517877 03517828, 03517902, 03501479, 04090229, 02763508, 03517832, 03642334, 03087955, 03642644, 03755080, 04621879, 03517905, 03517639, 03701589, 03642645, 02984428, 04257544, 02942105, 05500874, 03503571Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-02-26 ~ dissolved
IIF 42 - Director → ME
37
MEADE FAMILY SETTLEMENT LIMITED
12508501 Manton Park, Manton Estate Office, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ 2022-03-24
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
38
MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2010-10-20 ~ 2011-08-09
IIF 53 - Director → ME
39
COLESLAW 221 LIMITED - 1993-06-14
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 72 - Director → ME
40
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 44 - Director → ME
41
S R PANEL PRODUCTS LIMITED - 1999-02-22
REPLYTHRILL LIMITED - 1998-03-13
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-20 ~ 2011-02-21
IIF 34 - Director → ME
42
IBIS (884) LIMITED - 2004-09-24
Beaufort House, 94-96 Newhall Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-09-29 ~ 2005-02-18
IIF 51 - Director → ME
43
Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2014-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
45
THE HADLEIGH TIMBER GROUP LIMITED
- now 06834650MONTAGUE MEYER TIMBER LTD - 2013-07-05
MONTAGUE MEYER GROUP LIMITED
- 2010-11-17
06834650MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2014-02-14 ~ now
IIF 15 - Director → ME
2010-05-14 ~ 2011-09-30
IIF 48 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 12 - Ownership of voting rights - 75% or more → OE
46
MANTON FARMS LIMITED
- 2018-03-08
11089929 Hadleigh House, 49 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 27 - Director → ME
47
THOMAS BOLTON HOMES LIMITED
- now 03698591GRINDCO 217 LIMITED
- 1999-01-28
03698591 03907385, 04616692, 04058683, 03757856, 03698604, 03674656, 06176133, 03960494, 09504942, 03853993, 03698592, 04616083, 03660371, 03660351, 03738959, 04148193, 03750122, 04040541, 03830355, 03428495Warning The number of records might exceed displayable range of browser, please consider
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... (more) Industries House, Malmesbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
1999-01-22 ~ 2011-08-08
IIF 54 - Director → ME
48
THOMAS BOLTON LIMITED - now
BOLTON COPPER LIMITED
- 2008-05-07
01762388 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2006-03-30 ~ 2009-10-23
IIF 35 - Director → ME
1998-03-03 ~ 2005-07-14
IIF 37 - Director → ME
49
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2017-01-19 ~ 2017-03-16
IIF 71 - Director → ME
50
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 70 - Director → ME