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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 47 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 24 - Director → ME
4
The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 29 - Director → ME
5
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2016-09-30
IIF 17 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 12 - Director → ME
2023-03-24 ~ now
IIF 46 - Director → ME
8
CARY (ABBOTS) LTD - now
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 19 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 35 - 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 25 - 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 51 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 41 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 15 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 13 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 57 - Director → ME
18
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 52 - Director → ME
19
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-04-29
IIF 58 - Director → ME
20
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2026-03-01
IIF 42 - Director → ME
21
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2026-02-17
IIF 56 - Director → ME
22
512 Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2021-01-11
IIF 50 - 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 43 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 37 - 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 40 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 36 - 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 45 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 53 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 34 - 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 26 - Director → ME
28
The Office Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ dissolved
IIF 28 - Director → ME
29
The Old Customs House, Torwood Gardens Road, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 27 - 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 23 - 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 30 - Director → ME
32
20 Morgan Avenue, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 20 - 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 16 - Director → ME
34
The Old Customs House, Torwood Gardens Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 22 - Director → ME
35
Moose Hall, Barewell Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
36
Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 63 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 21 - Director → ME
2007-04-04 ~ 2021-01-11
IIF 62 - Secretary → ME
2021-01-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-03-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-08 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - 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 48 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 44 - Director → ME
2021-02-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-28 ~ 2021-01-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-03-02 ~ dissolved
IIF 61 - 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 49 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 1 - 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 31 - Director → ME
42
30 Gay Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 33 - 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 54 - Director → ME