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 30 - Director → ME
2001-10-26 ~ 2007-03-01
IIF 31 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 17 - Director → ME
4
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 11 - Director → ME
5
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-27 ~ dissolved
IIF 24 - Director → ME
2014-08-30 ~ 2025-01-27
IIF 37 - Director → ME
Person with significant control
2025-02-01 ~ 2025-07-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-01-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 33 - Director → ME
7
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-22 ~ now
IIF 15 - 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 20 - Director → ME
9
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2009-10-04
IIF 22 - Director → ME
2010-01-22 ~ 2010-07-13
IIF 25 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 28 - Director → ME
12
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 12 - 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 14 - Director → ME
Person with significant control
2019-11-21 ~ 2023-05-22
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - 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 16 - Director → ME
2014-08-01 ~ 2020-01-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 39 - Director → ME
(before 1991-04-19) ~ now
IIF 10 - Director → ME
1991-12-31 ~ 1993-03-31
IIF 32 - Secretary → ME
IIF 40 - 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 26 - 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 29 - 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 19 - Director → ME
IIF 36 - Director → ME
19
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-10 ~ now
IIF 13 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 9 - Director → ME
22
7-10 Kelso Place, Upper Bristol, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 35 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 18 - Director → ME
25
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 34 - Director → ME