1
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
01058870 3 Royal Crescent, Bath
Active Corporate (17 parents)
Officer
2010-10-10 ~ 2021-10-18
IIF 9 - Director → ME
2014-10-17 ~ 2022-04-27
IIF 17 - Secretary → ME
2
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ now
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
3
FOOD MACHINERY 2000 (EUROPE) LIMITED
03566208 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOOD MACHINERY 2000 AUCTIONS LTD
10657967 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2017-11-28
IIF 14 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
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
5
FOOD MACHINERY 2000 LIMITED
- now 02870547SPEED 3931 LIMITED
- 1993-12-06
02870547 02779832, 02876442, 02805811Warning 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) The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
Active Corporate (7 parents)
Officer
1993-11-24 ~ now
IIF 11 - Director → ME
1993-11-24 ~ 1995-09-07
IIF 18 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
6
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SCAN CHECK SYSTEMS LIMITED
- now 03566203SCAN-CHECK SYSTEMS LIMITED
- 1998-06-08
03566203 The Stable Monkspool House, Woolverton, Bath, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-18 ~ 1999-01-08
IIF 15 - Director → ME
2001-06-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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