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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meade, Martyn

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Meade, Martyn
    British born in November 1947

    Registered addresses and corresponding companies

    • Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA

      IIF 1 IIF 2 IIF 3

    • Industries House, Sherston, Wiltshire, SN16 0JC

      IIF 4
  • Meade, Martyn
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, At 40 Hays Mews, London, London, W1J 5QA, England

      IIF 5 IIF 6
  • Meade, Christopher Martyn
    British

    Registered addresses and corresponding companies

    • 40, Hays Mews, London, W1J 5QA

      IIF 7
  • Meade, Christopher Martyn
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 49, Charles Street, London, W1J 5EN, United Kingdom

      IIF 8

    • Hadleigh House, 49 Charles Street, Mayfair, London, W1J 5EN, United Kingdom

      IIF 9

    • Ailesbury Court, High Street, Marlborough, SN8 1AA, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13
  • Meade, Christopher Martyn
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh House 49, Charles Street, Mayfair, London, W1J 5EN

      IIF 14

    • Ailesbury Court, High Street, Marlborough, SN8 1AA, England

      IIF 15

    • Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA

      IIF 16
  • Meade, Christopher Martyn
    born in November 1947

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Meade, Christopher Martyn
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LJ, England

      IIF 22

    • 49, Charles Street, London, W1J 5EN, United Kingdom

      IIF 23 IIF 24

    • Hadleigh House, 49 Charles Street, London, W1J 5EN, England

      IIF 25

    • Hadleigh House, 49 Charles Street, London, W1J 5EN, United Kingdom

      IIF 26

    • Ailesbury Court, High Street, Marlborough, SN8 1AA

      IIF 27

    • Ailesbury Court, High Street, Marlborough, SN8 1AA, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Manton Estate, Manton, Marlborough, SN8 4HB, England

      IIF 32

    • Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England

      IIF 33

    • Manton Park, Manton, Marlborough, SN8 4HB, United Kingdom

      IIF 34

    • Sefton Lodge, Bury Road, Newmarket, Suffolk, CB8 7BT, England

      IIF 35

    • Sefton Lodge, Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom

      IIF 36

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England

      IIF 37
  • Meade, Christopher Martyn
    British born in November 1947

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Meade, Christopher Martyn
    British company director born in November 1947

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 40, Hays Mews, London, W1J 5QA

      IIF 64
  • Meade, Christopher Martyn
    British director born in November 1947

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, London, W1J 5BF, England

      IIF 65
  • Meade, Martyn Christopher
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Mr Christopher Martyn Meade
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 49, Charles Street, London, W1J 5EN, United Kingdom

      IIF 69 IIF 70

    • Ailesbury Court, High Street, Marlborough, SN8 1AA, England

      IIF 71
  • Christopher Martyn Meade
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh House 49, Charles Street, Mayfair, London, W1J 5EN, United Kingdom

      IIF 72

    • Ailesbury Court, High Street, Marlborough, Wiltshire, SN8 1AA, United Kingdom

      IIF 73
  • Mr Christopher Martyn Meade
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh Road, New Way, Ipswich, IP2 0BX

      IIF 74

    • 49 Charles Street, Charles Street, London, W1J 5EN, England

      IIF 75

    • 49, Charles Street, London, W1J 5EN, England

      IIF 76 IIF 77

    • 49, Charles Street, London, W1J 5EN, United Kingdom

      IIF 78

    • 49, Charles Street, Mayfair, London, W1J 5EN, England

      IIF 79

    • Hadleigh House, 49 Charles Street, Mayfair, London, W1J 5EN, United Kingdom

      IIF 80

    • Ailesbury Court, High Street, Marlborough, SN8 1AA, England

      IIF 81 IIF 82

    • Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England

      IIF 83

    • Sefton Lodge, 8 Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom

      IIF 84

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England

      IIF 85
child relation
Offspring entities and appointments 59
  • 1
    00885889 LIMITED
    - now 00885889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-13
    THYSSEN ENGINEERING LIMITED
    - 2003-12-01 00885889
    One, Cornwall Street, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2003-11-10 ~ 2004-07-29
    IIF 51 - Director → ME
  • 2
    AILESBURY COURT LTD
    - now 13808723
    HADLEIGH REAL PROPERTY (BRAVO) LIMITED
    - 2025-04-04 13808723 12933438
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 30 - Director → ME
  • 3
    B L H REALISATIONS LIMITED
    - now 00072141
    Insolvency (Case 1) In administration
    Administration ended on 2009-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-06 during the appointment or period of control
    Dissolved on 2014-05-24 during the appointment or period of control
    BUTTERLEY LIMITED
    - 2009-05-15 00072141
    Insolvency (Case 1) In administration
    Administration started on 2009-03-04 during the appointment or period of control
    BUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23
    BUTTERLEY LIMITED
    - 2006-11-02 00072141
    BUTTERLEY ENGINEERING LIMITED
    - 2002-02-11 00072141
    A. B. CRANES LIMITED - 1985-01-02
    ADAMSON BUTTERLEY LIMITED - 1981-12-31
    JOHN SMITH(KEIGHLEY),LIMITED - 1979-12-31
    115 Edmund Street, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2008-06-11 ~ now
    IIF 59 - Director → ME
    2000-09-21 ~ 2005-07-05
    IIF 4 - Director → ME
  • 4
    BDT ESTATES LIMITED
    - now 03220016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-13
    BDT ENGINEERING LIMITED
    - 2005-06-08 03220016
    THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
    IBIS (327) LIMITED - 1996-10-03
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-23 ~ 2011-08-08
    IIF 5 - Director → ME
  • 5
    BM TRUSTEES LIMITED
    - now 05832146
    BOLTON METALS LTD
    - 2018-03-05 05832146
    BOLTON AEROSPACE LTD.
    - 2017-07-21 05832146
    BOLTON MANGANESE BRONZE LIMITED
    - 2008-05-07 05832146
    IBIS (997) LIMITED
    - 2007-02-05 05832146 04046934... (more)
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (19 parents)
    Officer
    2010-04-30 ~ 2011-08-08
    IIF 65 - Director → ME
    2007-02-05 ~ 2009-10-23
    IIF 64 - Director → ME
    2014-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-04
    IIF 75 - Has significant influence or control → OE
  • 6
    BOLTON METAL PRODUCTS LIMITED
    - now 05832021
    BOURDON BUILDING MATERIALS LIMITED
    - 2010-08-27 05832021
    BOLTON METAL PRODUCTS LIMITED
    - 2009-10-23 05832021
    IBIS (999) LIMITED
    - 2007-02-05 05832021 05429739... (more)
    Hadleigh Road, New Way, Ipswich
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - Director → ME
    2007-02-05 ~ 2011-08-08
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 7
    BOLTON METALS GROUP LTD.
    - now 00073864
    BOLTON MKM GROUP LIMITED
    - 2008-05-07 00073864
    BOLTON WIRE LIMITED
    - 2006-05-18 00073864
    THOMAS BOLTON WIRE LIMITED
    - 2002-02-12 00073864
    THOMAS BOLTON AND SONS LIMITED
    - 2001-12-11 00073864
    THOMAS BOLTON LIMITED
    - 1998-04-17 00073864 01762388... (more)
    THOMAS BOLTON & SONS,LIMITED - 1989-12-11
    Bolton House, Froghall, Stoke-on-trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    1998-03-06 ~ 2010-04-30
    IIF 6 - Director → ME
  • 8
    BRYAN DONKIN FOUNDRY LIMITED
    - now 03420117
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-22
    IBIS (371) LIMITED
    - 1997-10-01 03420117 03386547... (more)
    Main Road, Renishaw, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ 1998-02-11
    IIF 43 - Director → ME
  • 9
    BUTTERLEY C E LIMITED
    - now 00533513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-13 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    THYSSEN (GREAT BRITAIN) LIMITED
    - 2003-11-20 00533513
    One, Cornwall Street, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2003-09-02 ~ now
    IIF 44 - Director → ME
  • 10
    BUTTERLEY CONSTRUCTION LIMITED
    - now 01425984
    Insolvency (Case 1) In administration
    Administration started on 2004-12-02 during the appointment or period of control
    Administration ended on 2005-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-23 during the appointment or period of control
    Dissolved on 2012-04-12 during the appointment or period of control
    THYSSEN CONSTRUCTION LIMITED
    - 2003-11-20 01425984
    THYSSEN CONSTRUCTION SERVICES LIMITED - 1991-10-22
    CAMBRIAN DRILLING SERVICES (CARDIFF) LIMITED - 1989-10-02
    DEBSITE LIMITED - 1979-12-31
    One, Cornwall Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BUTTERLEY TECHNICAL LIMITED
    - now 00386697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-13
    Dissolved on 2012-05-24
    THYSSEN TECHNICAL SERVICES LIMITED
    - 2003-11-20 00386697
    THYSSEN MINING AND TECHNICAL SERVICES LIMITED - 2001-10-24
    T.BRIDGES AND COMPANY LIMITED - 1999-06-25
    One, Cornwall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-11-10 ~ 2004-07-29
    IIF 61 - Director → ME
  • 12
    C J PEARCE & COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-07-05
    Administration ended on 2007-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-11
    Dissolved on 2011-02-01
    BUTTERLEY PEARCE LIMITED
    - 2004-11-15 02969832
    C J PEARCE & COMPANY LTD
    - 2004-06-03 02969832 00513663
    C.J. PEARCE HOLDINGS LIMITED - 1997-05-01
    FBC 177 LIMITED - 1995-05-23
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-01 ~ 2004-07-27
    IIF 3 - Director → ME
  • 13
    CHARLES STREET NOMINEES 1 LIMITED
    - now 11738222 11738647
    ENGINEERED TIMBER FLOORING LIMITED
    - 2019-01-16 11738222
    ENIGEERED TIMBER FLOORING LIMITED
    - 2018-12-21 11738222
    Hadleigh House 49 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 14
    D N PROPERTIES LLP
    - now OC309681
    STIRLING MEADE PROPERTIES LLP
    - 2006-03-24 OC309681
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2011-08-08
    IIF 19 - LLP Designated Member → ME
  • 15
    DERITEND MANUFACTURING LTD
    - now 00614952
    WRIGHT RAIN ENGINEERING LIMITED
    - 1996-05-29 00614952
    DERITEND ENGINEERING LIMITED
    - 1996-04-19 00614952
    DERITEND ENGINEERING (1983) LIMITED - 1987-07-24
    WILKES-MULTIMATIC LIMITED - 1984-12-05
    MULTIMATIC ENGINEERS LIMITED - 1977-12-31
    Industries House, Ladyswood Sherston, Malmesbury, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    1994-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 16
    GRAY & FARRAR LIMITED
    10978697
    49 Charles Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 17
    HADLEIGH AGRICULTURE LIMITED
    - now 10197631
    MANTON PARK FARMS LIMITED
    - 2025-09-03 10197631
    MANTON ESTATE FARMS LIMITED
    - 2019-06-18 10197631
    THE SNAILWELL STUD LIMITED
    - 2018-03-02 10197631 11089929
    LADYSWOOD & SNAILWELL STUD LIMITED
    - 2017-02-01 10197631
    SNAILWELL STUD LIMITED
    - 2016-06-01 10197631
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    HADLEIGH AVIATION LLP
    - now OC400511
    HADLEIGH PARTNERS LLP
    - 2022-05-20 OC400511 OC316022... (more)
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 81 - Has significant influence or control → OE
  • 19
    HADLEIGH CAPITAL LIMITED
    14686959 06834650
    Ailesbury Court, High Street, Marlborough
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 27 - Director → ME
  • 20
    HADLEIGH CLASSICS LLP
    OC439371
    Hadleigh House 49 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 21
    HADLEIGH ESTATES FROGHALL LLP - now
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
    - 2013-10-29 OC331848
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2011-08-08
    IIF 20 - LLP Designated Member → ME
  • 22
    HADLEIGH ESTATES LLP
    - now OC338093
    BOLTON METALS ESTATES LLP
    - 2008-12-31 OC338093
    The Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2011-08-08
    IIF 18 - LLP Designated Member → ME
  • 23
    HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED
    11322654 00267975
    49 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 24
    HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
    12421941
    Hadleigh House, 49 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 25
    HADLEIGH INDUSTRIAL ESTATES LIMITED
    - now 00267975 11322654
    CREDA LIMITED
    - 2010-10-22 00267975
    CREDA MANUFACTURING LIMITED - 1987-09-09
    TI CREDA MANUFACTURING LIMITED - 1987-07-15
    CREDA ELECTRIC LIMITED - 1977-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 37 - Director → ME
    2010-10-20 ~ 2011-08-08
    IIF 46 - Director → ME
    Person with significant control
    2018-03-29 ~ 2023-01-04
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 26
    HADLEIGH NOMINEES LIMITED
    FC032445
    Providence House East Hill Street, P O Box N-3910, Nassau, Bahamas
    Active Corporate (4 parents)
    Officer
    2015-04-07 ~ now
    IIF 36 - Director → ME
  • 27
    HADLEIGH PARTNERS EXECUTIVE SERVICES LLP
    - now OC316022
    HADLEIGH PARTNERS LLP
    - 2010-11-17 OC316022 OC400511... (more)
    HADLEIGH CHARTERS LLP
    - 2010-07-14 OC316022
    MEADE AIR LLP
    - 2010-04-23 OC316022
    MEADE AIR & SEA LLP
    - 2005-11-14 OC316022
    The Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2011-08-08
    IIF 17 - LLP Designated Member → ME
  • 28
    HADLEIGH PVT LIMITED
    - now 10431007
    HADLEIGH PRIVATE LIMITED
    - 2021-03-12 10431007
    HADLEIGH PVT LIMITED
    - 2017-02-01 10431007
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 29
    HADLEIGH REAL PROPERTY LTD
    - now 12933438 13808723
    HADLEIGH ESTATES (TROWBRIDGE) LTD
    - 2021-08-05 12933438
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 13 - Director → ME
  • 30
    HADLEIGH STALLION NOMINATIONS LTD.
    - now 02754969
    LSL 2007 LIMITED
    - 2010-03-06 02754969
    LADYSWOOD STUD LIMITED
    - 2007-02-19 02754969 01092075
    LADYSWOOD RACING CLUB LIMITED
    - 2001-01-03 02754969 05278241
    35 Berkeley Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    1992-11-10 ~ 2011-08-08
    IIF 56 - Director → ME
  • 31
    JOHN HILL & SONS (IRON FOUNDERS) LIMITED
    00439571
    One Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1995-05-12 ~ now
    IIF 55 - Director → ME
  • 32
    LADYSWOOD MANAGEMENT SERVICES LIMITED
    - now 05831521
    IBIS (992) LIMITED
    - 2007-01-25 05831521 05393800... (more)
    The Estate Office, Ladyswood, Sherston, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2011-08-08
    IIF 41 - Director → ME
  • 33
    LADYSWOOD POLO CLUB LIMITED
    - now 05278241
    LADYSWOOD RACING CLUB LIMITED
    - 2005-11-28 05278241 02754969
    NORTON POLO CLUB LIMITED
    - 2005-05-16 05278241
    IBIS (913) LIMITED - 2005-03-04
    Ladyswood, Sherston, Malmesbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 34
    LAKE & ELLIOT SERVICES LIMITED
    - now 02848373
    WRIGHT RAIN LIMITED
    - 1996-12-02 02848373 03698363... (more)
    SPARHEAD LIMITED
    - 1993-12-02 02848373
    Industries House Sherston, Malmesbury, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 50 - Director → ME
    1998-04-07 ~ 2004-05-11
    IIF 7 - Secretary → ME
  • 35
    LAKE + ELLIOT ENGINEERS LIMITED
    - now 00375131
    PARALLOY LIMITED
    - 1992-01-17 00375131
    LAKE & ELLIOT PARAMOUNT TUBE LIMITED
    - 1990-01-29 00375131
    APV PARAMOUNT LIMITED
    - 1988-05-04 00375131
    A P V PARAMOUNT LIMITED
    - 1982-07-13 00375131
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-31) ~ dissolved
    IIF 58 - Director → ME
  • 36
    MANTON ESTATE (OC) LIMITED
    - now 11738647
    CHARLES STREET NOMINEES 2 LIMITED
    - 2019-02-20 11738647 11738222
    ENGINEERED TIMBER FLOORS LIMITED
    - 2019-01-16 11738647
    Manton Estate, Manton, Marlborough, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 80 - Has significant influence or control → OE
  • 37
    MANTON PARK RACING LIMITED
    - now 01092075
    MANTON ESTATE RACING LIMITED
    - 2019-06-18 01092075
    SEFTON LODGE (THOROUGHBRED RACING) LIMITED
    - 2018-03-02 01092075
    LADYSWOOD FARM LTD
    - 2016-05-09 01092075
    LADYSWOOD STUD LIMITED
    - 2011-02-02 01092075 02754969
    MARLBOROUGH EQUITY LIMITED
    - 2007-09-28 01092075
    LAKE & ELLIOT INDUSTRIES LIMITED
    - 1997-12-29 01092075
    COLN VALLEY INVESTMENTS LIMITED
    - 1987-08-19 01092075
    LIMBOURG (BUILDERS) LIMITED
    - 1981-12-31 01092075
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (17 parents)
    Officer
    (before 1990-10-31) ~ 2011-08-08
    IIF 40 - Director → ME
    2014-02-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    MANTON PARK RESIDENTIAL LTD
    13007037
    Manton Park, Manton, Marlborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ now
    IIF 34 - Director → ME
  • 39
    MANTON SPV LIMITED
    11492769
    49 Charles Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 40
    MARTYN MEADE RACING LLP
    OC455945
    Ailesbury Court, High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 41
    MBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-12-20
    MCKECHNIE BRASS LIMITED - 2011-10-05
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    BOLTON BRASS LTD.
    - 2010-03-18 02489169
    BOLTON MKM LIMITED
    - 2008-05-07 02489169
    OUTOKUMPU COPPER MKM LIMITED
    - 2006-03-15 02489169
    BOLIDEN MKM LIMITED - 2004-02-19
    MCKECHNIE EXTRUDED PRODUCTS LIMITED - 1991-01-16
    EMSLAND LIMITED - 1990-05-18
    Middlemore Lane, Aldridge, Walsall, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-02-27 ~ 2009-08-28
    IIF 2 - Director → ME
  • 42
    MCCALLS SP LIMITED - now
    MACALLOY LIMITED
    - 2009-01-28 03291921 06785440
    MCCALLS SPECIAL PRODUCTS LIMITED
    - 2002-01-28 03291921 04697936
    Caxton Way, Dinnington, South Yorkshire
    Active Corporate (23 parents)
    Officer
    2001-11-19 ~ 2003-08-18
    IIF 1 - Director → ME
  • 43
    MEADE CAPITAL INVESTMENTS INC.
    - now FC019514
    LAKE AND ELLIOT HOLDINGS S.A.
    - 1998-09-15 FC019514
    THE MEADE FOUNDATION S.A.
    - 1997-04-03 FC019514
    Second Floor Charlotte House, Charlotte Street, Po Box N-596, Nassau, Bahamas, Bahamas
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    1996-11-11 ~ now
    IIF 39 - Director → ME
  • 44
    MEADE CAPITAL MANAGEMENT LIMITED
    - now 03517877
    Insolvency (Case 1) In administration
    Administration started on 2007-03-01 during the appointment or period of control
    Administration ended on 2008-03-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Dissolved on 2016-03-01 during the appointment or period of control
    THE MEADE CORPORATION (SERVICES) LIMITED
    - 2005-11-03 03517877
    THE MEADE CORPORATION LIMITED
    - 2005-09-05 03517877
    THE MEADE CORPORATION (SERVICES) LIMITED
    - 2004-08-10 03517877
    THE MEADE CORPORATION LIMITED
    - 2003-12-09 03517877
    THE THOMAS BOLTON GROUP LIMITED
    - 2002-02-12 03517877
    IBIS (413) LIMITED
    - 1998-02-26 03517877 03517905... (more)
    One, Cornwall Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 62 - Director → ME
  • 45
    MEADE FAMILY SETTLEMENT LIMITED
    12508501
    Manton Park, Manton Estate Office, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-24
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 46
    MEYER TIMBER LIMITED
    - now 03512598 07406160... (more)
    MLM DISTRIBUTION LIMITED
    - 2010-12-31 03512598 03524593... (more)
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    2010-10-20 ~ 2011-08-09
    IIF 63 - Director → ME
  • 47
    MITRE-MASTER LIMITED
    - now 02818428
    COLESLAW 221 LIMITED - 1993-06-14
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-19 ~ 2017-03-16
    IIF 68 - Director → ME
  • 48
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2011-08-08
    IIF 38 - Director → ME
  • 49
    PANELCO LIMITED
    - now 03478246 03657489
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1998-03-13
    Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2011-02-21
    IIF 57 - Director → ME
  • 50
    QDF CASTINGS LIMITED
    - now 05158599
    IBIS (884) LIMITED - 2004-09-24
    Beaufort House, 94-96 Newhall Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-02-18
    IIF 53 - Director → ME
  • 51
    R&M YACHTS LLP
    OC335190
    Castle Garage, Trebrown, Liskeard, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2008-06-16
    IIF 21 - LLP Designated Member → ME
  • 52
    ST JAMES CZ LIMITED
    09177721
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-01-04
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    ST JAMES NOMINEES LIMITED
    08656674
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-01-04
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    THE HADLEIGH TIMBER GROUP LIMITED
    - now 06834650
    MEYER TIMBER GROUP LIMITED
    - 2017-01-06 06834650 03524920
    MONTAGUE MEYER TIMBER LTD
    - 2013-07-05 06834650
    HADLEIGH PARTNERS LIMITED
    - 2011-09-30 06834650 OC400511... (more)
    MONTAGUE MEYER GROUP LIMITED
    - 2010-11-17 06834650
    HADLEIGH CAPITAL LIMITED
    - 2010-06-01 06834650 14686959
    MAINJOLT LIMITED - 2010-03-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 22 - Director → ME
    2010-05-14 ~ 2011-09-30
    IIF 45 - Director → ME
    Person with significant control
    2018-03-29 ~ 2023-01-04
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 55
    THE SNAILWELL STUD LIMITED
    - now 11089929 10197631
    MANTON FARMS LIMITED
    - 2018-03-08 11089929
    Hadleigh House, 49 Charles Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 56
    THOMAS BOLTON HOMES LIMITED
    - now 03698591
    GRINDCO 217 LIMITED
    - 1999-01-28 03698591 04616692... (more)
    Industries House, Malmesbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-22 ~ 2011-08-08
    IIF 60 - Director → ME
  • 57
    THOMAS BOLTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-24
    Administration ended on 2014-09-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-08-13
    BOLTON POWER LTD.
    - 2010-06-30 01762388
    BOLTON COPPER LIMITED
    - 2008-05-07 01762388
    THOMAS BOLTON COPPER PRODUCTS LIMITED
    - 2002-02-12 01762388
    THOMAS BOLTON LIMITED
    - 1998-09-11 01762388 00073864
    THOMAS BOLTON HOLDINGS LIMITED
    - 1998-04-17 01762388
    THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12
    B & N (NO.95) LIMITED - 1984-03-28
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (38 parents)
    Officer
    1998-03-03 ~ 2005-07-14
    IIF 47 - Director → ME
    2006-03-30 ~ 2009-10-23
    IIF 42 - Director → ME
  • 58
    TIMBMET GROUP LIMITED
    - now 00375704
    TIMBMET LIMITED - 1995-04-01
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-01-19 ~ 2017-03-16
    IIF 67 - Director → ME
  • 59
    TIMBMET LIMITED
    - now 03009353 00375704... (more)
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2001-03-30
    TIMBMET (NO. 2) LIMITED - 1995-04-01
    COLESLAW 256 LIMITED - 1995-01-23
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-01-19 ~ 2017-03-16
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.