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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 35 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 14 - Director → ME
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 19 - Director → ME
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2016-09-30
IIF 7 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – 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
2014-03-24 ~ 2021-02-04
IIF 2 - Director → ME
2023-03-24 ~ now
IIF 34 - Director → ME
8
CARY (ABBOTS) LTD - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2018-05-20
MAPSTONE (ABBOTSKERSWELL) LTD
- 2011-03-14
07399460 Live Recoveries, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-11-18
IIF 9 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 55 - 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 15 - 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 39 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 29 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 5 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 3 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 51 - Director → ME
18
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 40 - Director → ME
19
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-04-29
IIF 52 - Director → ME
20
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2026-03-01
IIF 30 - Director → ME
21
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2026-02-17
IIF 50 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2021-01-11
IIF 38 - 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 31 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOLMEX LTD
- 2019-06-14
12037853 11334601, 08143115, 12126790Warning 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 28 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 56 - 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 33 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
Moore Stephens, 30 Gay Street, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 54 - 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 16 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ dissolved
IIF 18 - Director → ME
29
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 17 - 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 13 - 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 20 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-12 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 10 - 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 6 - Director → ME
34
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 12 - Director → ME
35
Moose Hall, Barewell Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 1 - Director → ME
36
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Active Corporate (1 parent)
Officer
2007-04-04 ~ now
IIF 60 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 11 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 48 - Secretary → ME
2021-01-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-03-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-08 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
38
First Floor Mulberry Court, Matford Business Park, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
39
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2021-01-11
IIF 32 - Director → ME
2021-02-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-28 ~ 2021-01-11
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2021-03-02 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
40
3 Blackhorse Hill, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2021-01-10
IIF 37 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 21 - Director → ME
42
30 Gay Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 42 - Director → ME