1
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2018-05-11
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
3
13 David Mews, Porter Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 37 - Director → ME
4
CARDIFF CORPORATE MANAGEMENT SERVICES LTD
09308677 The Old Stable, Lower Lydbrook, Lydbrook, England
Dissolved Corporate (1 parent, 22 offsprings)
Officer
2014-11-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
7
CONCIERGE DIPLOMATIQUE ET CONSULAIRE LTD
16732262 Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
CRESWELL ASSOCIATES LIMITED
- now 06030380WIRRAN ASSOCIATES LIMITED
- 2010-05-13
06030380 Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
9
DIDACTIC SUPPLIES AND EQUIPMENT LLP
OC401527 Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
12
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 26 - Director → ME
15
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
16
Lydbrook House, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 36 - Director → ME
17
Halesfied Engineering, Lydbrook House, Lydbrook
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 35 - Director → ME
18
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 51 - LLP Designated Member → ME
19
Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, Glos
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
20
The Malthouse Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
22
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 46 - LLP Designated Member → ME
23
M.A.N. INTERNATIONAL BUSINESS LLP
OC401930 Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
24
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 28 - Director → ME
27
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-20 ~ 2009-06-11
IIF 53 - Secretary → ME
29
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
30
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
31
THAURUS (CARIBBEAN) HOLDINGS LTD
14313983 The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 31 - Director → ME
33
The Malt House, Lower Lydbrook, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 25 - Director → ME
34
V25 HOLDINGS LTD
13276269 14952659, SC531003, 14777133Warning 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) Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
35
The Malthouse, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ dissolved
IIF 27 - Director → ME
36
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 32 - Director → ME
37
Lydbrook House, Lower Lydbrook, Glos, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
Lydbrook House Lydbrook, Gloucestershire, Lower Lydbrook, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-08
IIF 34 - Director → ME