1
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents)
Officer
2026-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 30 - Director → ME
3
14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, England
Active Corporate (5 parents)
Officer
(before 1994-01-04) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 18, Bumpers Enterprise Centre, Vincients Road, Bumpers Farm, Chippenham
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Units A/b Brunel Park Vincients Road, Bumpers Farm, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-07-31 during the appointment or period of control
CSA PERFORMANCE WHEELS LIMITED
- 2016-02-08
08336642 2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (13 parents)
Officer
2012-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2020-12-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
DYMAG RACING U.K. LIMITED
- now 02478707Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-03-17
COMMENCE COMPANY NO. 9016 LIMITED
- 1990-08-29
02478707 02473876, 02478028, 02572920Warning 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) Milsted Langdon Llp, One Redcliff Street, Bristol, Avon
Dissolved Corporate (10 parents)
Officer
(before 1995-03-08) ~ 2006-11-24
IIF 37 - Director → ME
2009-06-22 ~ 2009-07-07
IIF 38 - Director → ME
1993-12-10 ~ 1993-12-10
IIF 42 - Director → ME
8
TRIPLE HEXAGON LIMITED
- 2024-08-01
15729207 Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
Active Corporate (7 parents)
Officer
2024-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-19 ~ 2024-07-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRUSHELFCO (NO.2603) LIMITED - 2000-03-08
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (24 parents)
Officer
2000-05-03 ~ 2001-08-31
IIF 36 - Director → ME
10
C/o African Minerals Limited, 5 Stratton Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 32 - Director → ME
11
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 25 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
XENEX SOFTWARE LIMITED
- 2002-07-10
03923606 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (29 parents)
Officer
2002-04-25 ~ 2005-12-19
IIF 43 - Director → ME
13
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
GI-3 GROWTH PARTNERS LIMITED
- now 15370256 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
GI-3 MARKETING SERVICES LIMITED
17028548 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-02-12 ~ now
IIF 21 - Director → ME
17
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 31 - Director → ME
19
GREEN POWER CORPORATION (SERVICES) LIMITED
- now 06589637GREEN POWER CORPORATION LIMITED - 2008-10-01
MINMAR (893) LIMITED - 2008-06-25
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2012-12-01
IIF 41 - Director → ME
20
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ dissolved
IIF 39 - Director → ME
21
H2 POWERPOD (RESEARCH) LTD - now
SOLARBOTANIC (RESEARCH) LTD - 2025-10-27
H2POWERPOD (RESEARCH) LTD
- 2024-08-06
06797576 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ 2023-12-14
IIF 28 - Director → ME
22
NEW HALL ESTATES HOLDINGS LIMITED
13753104 3 Waterfront Business Park, Brierley Hill, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
23
RUBERY OWEN HOLDINGS LIMITED
- now 00166447RUBERY,OWEN HOLDINGS LIMITED
- 2016-05-26
00166447 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (18 parents, 21 offsprings)
Officer
2015-09-10 ~ now
IIF 14 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of control
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 27 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Due to be dissolved on 2024-07-08 during the appointment or period of control
SHUKERS HOLDINGS LIMITED
- 2022-08-25
13753117 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 26 - Director → ME
26
SINTARION TECHNOLOGIES LIMITED
- now 17039863 29 Elmgrove Road, Redland, Bristol, England
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 19 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04
Commencement of winding up on 2025-09-17
Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire, England
Liquidation Corporate (4 parents)
Officer
2022-06-21 ~ 2023-12-14
IIF 29 - Director → ME
28
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
29 Elmgrove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2026-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE