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
Individuals in focus
Meade, Martyn
- British born in November 1947Registered addresses and corresponding companies
Meade, Martyn
Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 1
- British company director born in November 1947Registered addresses and corresponding companies
Meade, Martyn
Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 2
- British director born in November 1947Registered addresses and corresponding companies
Meade, Martyn
- British company director born in November 1947
Meade, Martyn
Resident in United Kingdom
Registered addresses and corresponding companies2, At 40 Hays Mews, London, London, W1J 5QA, England
IIF 5
- British director born in November 1947
Meade, Martyn
Resident in United Kingdom
Registered addresses and corresponding companies2, At 40 Hays Mews, London, London, W1J 5QA, England
IIF 6
- British Registered addresses and corresponding companies
Meade, Christopher Martyn
40, Hays Mews, London, W1J 5QA
IIF 7
- British born in November 1947
Meade, Christopher Martyn
Resident in England
Registered addresses and corresponding companiesAilesbury Court, High Street, Marlborough, SN8 1AA, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in November 1947
Meade, Christopher Martyn
Resident in England
Registered addresses and corresponding companies - born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesHadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LJ, England
IIF 22Ailesbury Court, High Street, Marlborough, SN8 1AA
IIF 23Ailesbury Court, High Street, Marlborough, SN8 1AA, England
IIF 24 IIF 25 IIF 26 (more)(less)Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England
IIF 28Manton Park, Manton, Marlborough, SN8 4HB, United Kingdom
IIF 29Sefton Lodge, Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom
IIF 30Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England
IIF 31
- British born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 32 IIF 33 IIF 34 (more)(less)
- British chairman born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 40
- British chartered surveyor born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies49, Charles Street, London, W1J 5EN, United Kingdom
IIF 41
- British company director born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in November 1947
Meade, Christopher Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies - British managing director born in November 1947
Meade, Christopher Martyn
Resident in Untied Kingdom
Registered addresses and corresponding companies40, Hays Mews, London, W1J 5QA
IIF 65
- British chartered surveyor born in November 1947
Meade, Martyn Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Christopher Martyn Meade
Resident in England
Registered addresses and corresponding companies - British born in November 1947
Christopher Martyn Meade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Christopher Martyn Meade
Resident in United Kingdom
Registered addresses and corresponding companiesHadleigh Road, New Way, Ipswich, IP2 0BX
IIF 7449 Charles Street, Charles Street, London, W1J 5EN, England
IIF 7549, Charles Street, London, W1J 5EN, England
IIF 76 IIF 7749, Charles Street, London, W1J 5EN, United Kingdom
IIF 7849, Charles Street, Mayfair, London, W1J 5EN, England
IIF 79Hadleigh House, 49 Charles Street, Mayfair, London, W1J 5EN, United Kingdom
IIF 80Ailesbury Court, High Street, Marlborough, SN8 1AA, England
IIF 81 IIF 82Manton Park, Manton Estate Office, Marlborough, Wiltshire, SN8 4HB, England
IIF 83Sefton Lodge, 8 Bury Road, Newmarket, Suffolk, CB8 7BT, United Kingdom
IIF 84Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LW, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
59
- 1
- 2
- 3Insolvency (Case 1) In administration
Administration ended on 2009-10-06 during the appointment or period of controlInsolvency (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 controlBUTTERLEY LIMITED
- 2009-05-15 00072141Insolvency (Case 1) In administration
Administration started on 2009-03-04 during the appointment or period of controlBUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23BUTTERLEY LIMITED
- 2006-11-02 00072141BUTTERLEY ENGINEERING LIMITED
- 2002-02-11 00072141A. B. CRANES LIMITED - 1985-01-02ADAMSON BUTTERLEY LIMITED - 1981-12-31JOHN SMITH(KEIGHLEY),LIMITED - 1979-12-31115 Edmund Street, BirminghamLiquidation Corporate (26 parents)Officer2008-06-11 ~ nowIIF 63 - Director → ME2000-09-21 ~ 2005-07-05IIF 4 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-13BDT ENGINEERING LIMITED
- 2005-06-08 03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07IBIS (327) LIMITED - 1996-10-03Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer2004-01-23 ~ 2011-08-08IIF 6 - Director → ME - 5
BOLTON METALS LTD
- 2018-03-05 05832146BOLTON AEROSPACE LTD.
- 2017-07-21 05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07 05832146Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (19 parents)Officer2010-04-30 ~ 2011-08-08IIF 54 - Director → ME2007-02-05 ~ 2009-10-23IIF 47 - Director → ME2014-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2023-01-04IIF 75 - Has significant influence or control → OE - 6
BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27 05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23 05832021Hadleigh Road, New Way, IpswichDissolved Corporate (6 parents)Officer2007-02-05 ~ 2011-08-08IIF 46 - Director → ME2015-09-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 7
BOLTON MKM GROUP LIMITED
- 2008-05-07 00073864BOLTON WIRE LIMITED
- 2006-05-18 00073864THOMAS BOLTON WIRE LIMITED
- 2002-02-12 00073864THOMAS BOLTON AND SONS LIMITED
- 2001-12-11 00073864THOMAS BOLTON LIMITED
- 1998-04-17 00073864THOMAS BOLTON & SONS,LIMITED - 1989-12-11Bolton House, Froghall, Stoke-on-trent, StaffordshireActive Corporate (31 parents)Officer1998-03-06 ~ 2010-04-30IIF 5 - Director → ME - 8Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-22Main Road, Renishaw, SheffieldDissolved Corporate (10 parents)Officer1997-09-30 ~ 1998-02-11IIF 57 - Director → ME - 9Insolvency (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 controlTHYSSEN (GREAT BRITAIN) LIMITED
- 2003-11-20 00533513One, Cornwall Street, BirminghamLiquidation Corporate (22 parents)Officer2003-09-02 ~ nowIIF 58 - Director → ME - 10Insolvency (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 controlInsolvency (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 controlTHYSSEN CONSTRUCTION LIMITED
- 2003-11-20 01425984THYSSEN CONSTRUCTION SERVICES LIMITED - 1991-10-22CAMBRIAN DRILLING SERVICES (CARDIFF) LIMITED - 1989-10-02DEBSITE LIMITED - 1979-12-31One, Cornwall Street, BirminghamDissolved Corporate (19 parents)Officer2003-09-22 ~ dissolvedIIF 33 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-13
Dissolved on 2012-05-24THYSSEN TECHNICAL SERVICES LIMITED
- 2003-11-20 00386697THYSSEN MINING AND TECHNICAL SERVICES LIMITED - 2001-10-24T.BRIDGES AND COMPANY LIMITED - 1999-06-25One, Cornwall Street, BirminghamDissolved Corporate (11 parents)Officer2003-11-10 ~ 2004-07-29IIF 39 - Director → ME - 12C J PEARCE & COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2007-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11
Dissolved on 2011-02-01BUTTERLEY PEARCE LIMITED
- 2004-11-15 02969832C.J. PEARCE HOLDINGS LIMITED - 1997-05-01FBC 177 LIMITED - 1995-05-239 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (27 parents)Officer2004-04-01 ~ 2004-07-27IIF 1 - Director → ME - 13
- 14
- 15
WRIGHT RAIN ENGINEERING LIMITED
- 1996-05-29 00614952DERITEND ENGINEERING LIMITED
- 1996-04-19 00614952DERITEND ENGINEERING (1983) LIMITED - 1987-07-24WILKES-MULTIMATIC LIMITED - 1984-12-05MULTIMATIC ENGINEERS LIMITED - 1977-12-31Industries House, Ladyswood Sherston, Malmesbury, WiltshireDissolved Corporate (17 parents)Officer1994-10-14 ~ dissolvedIIF 36 - Director → ME - 16
GRAY & FARRAR LIMITED
1097869749 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 70 - Has significant influence or control → OE - 17
MANTON PARK FARMS LIMITED
- 2025-09-03 10197631MANTON ESTATE FARMS LIMITED
- 2019-06-18 10197631LADYSWOOD & SNAILWELL STUD LIMITED
- 2017-02-01 10197631SNAILWELL STUD LIMITED
- 2016-06-01 10197631Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 18Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-23 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-06-23 ~ nowIIF 81 - Has significant influence or control → OE
- 19
- 20
HADLEIGH CLASSICS LLP
OC439371Hadleigh House 49 Charles Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE - 21HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29 OC331848Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trentDissolved Corporate (5 parents)Officer2007-10-02 ~ 2011-08-08IIF 20 - LLP Designated Member → ME - 22
- 23
- 24
HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
12421941Hadleigh House, 49 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 42 - Director → ME - 25
CREDA LIMITED
- 2010-10-22 00267975CREDA MANUFACTURING LIMITED - 1987-09-09TI CREDA MANUFACTURING LIMITED - 1987-07-15CREDA ELECTRIC LIMITED - 1977-12-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (37 parents, 4 offsprings)Officer2010-10-20 ~ 2011-08-08IIF 60 - Director → ME2014-02-14 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-29 ~ 2023-01-04IIF 79 - Ownership of voting rights - 75% or more → OE - 26
HADLEIGH NOMINEES LIMITED
FC032445Providence House East Hill Street, P O Box N-3910, Nassau, BahamasActive Corporate (4 parents)Officer2015-04-07 ~ nowIIF 30 - Director → ME - 27
- 28
HADLEIGH PRIVATE LIMITED
- 2021-03-12 10431007HADLEIGH PVT LIMITED
- 2017-02-01 10431007Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (7 parents, 20 offsprings)Officer2016-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 29
- 30
LSL 2007 LIMITED
- 2010-03-06 0275496935 Berkeley Square, London, EnglandDissolved Corporate (11 parents)Officer1992-11-10 ~ 2011-08-08IIF 37 - Director → ME - 31
JOHN HILL & SONS (IRON FOUNDERS) LIMITED
00439571One Colmore Row, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer1995-05-12 ~ nowIIF 48 - Director → ME - 32The Estate Office, Ladyswood, Sherston, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2007-01-25 ~ 2011-08-08IIF 56 - Director → ME
- 33
NORTON POLO CLUB LIMITED
- 2005-05-16 05278241IBIS (913) LIMITED - 2005-03-04Ladyswood, Sherston, Malmesbury, WiltshireDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 35 - Director → ME - 34
SPARHEAD LIMITED
- 1993-12-02 02848373Industries House Sherston, Malmesbury, WiltshireDissolved Corporate (15 parents)Officer1993-11-05 ~ dissolvedIIF 34 - Director → ME1998-04-07 ~ 2004-05-11IIF 7 - Secretary → ME - 35
PARALLOY LIMITED
- 1992-01-17 00375131LAKE & ELLIOT PARAMOUNT TUBE LIMITED
- 1990-01-29 00375131APV PARAMOUNT LIMITED
- 1988-05-04 00375131A P V PARAMOUNT LIMITED
- 1982-07-13 00375131Colston Tower, Colston Street, BristolDissolved Corporate (5 parents)Officer(before 1992-01-31) ~ dissolvedIIF 49 - Director → ME - 36
ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16 11738647Manton Estate, Manton, Marlborough, EnglandDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 80 - Has significant influence or control → OE - 37
MANTON ESTATE RACING LIMITED
- 2019-06-18 01092075SEFTON LODGE (THOROUGHBRED RACING) LIMITED
- 2018-03-02 01092075LADYSWOOD FARM LTD
- 2016-05-09 01092075MARLBOROUGH EQUITY LIMITED
- 2007-09-28 01092075LAKE & ELLIOT INDUSTRIES LIMITED
- 1997-12-29 01092075COLN VALLEY INVESTMENTS LIMITED
- 1987-08-19 01092075LIMBOURG (BUILDERS) LIMITED
- 1981-12-31 01092075Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (17 parents)Officer~ 2011-08-08IIF 44 - Director → ME2014-02-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
MANTON PARK RESIDENTIAL LTD
13007037Manton Park, Manton, Marlborough, United KingdomActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 29 - Director → ME - 39
MANTON SPV LIMITED
1149276949 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 40
MARTYN MEADE RACING LLP
OC455945Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ nowIIF 73 - Right to appoint or remove members → OEIIF 73 - Right to surplus assets - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 41MBL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-12-20MCKECHNIE BRASS LIMITED - 2011-10-05Insolvency (Case 1) In administration
Administration started on 2011-06-27BOLTON BRASS LTD.
- 2010-03-18 02489169BOLTON MKM LIMITED
- 2008-05-07 02489169OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15 02489169BOLIDEN MKM LIMITED - 2004-02-19MCKECHNIE EXTRUDED PRODUCTS LIMITED - 1991-01-16EMSLAND LIMITED - 1990-05-18Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate (30 parents)Officer2006-02-27 ~ 2009-08-28IIF 2 - Director → ME - 42
- 43
- 44Insolvency (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 controlInsolvency (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 controlTHE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03 03517877THE MEADE CORPORATION LIMITED
- 2005-09-05 03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10 03517877THE MEADE CORPORATION LIMITED
- 2003-12-09 03517877THE THOMAS BOLTON GROUP LIMITED
- 2002-02-12 03517877One, Cornwall Street, BirminghamDissolved Corporate (19 parents)Officer1998-02-26 ~ dissolvedIIF 50 - Director → ME - 45
MEADE FAMILY SETTLEMENT LIMITED
12508501Manton Park, Manton Estate Office, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-10 ~ 2022-03-24IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 46MONTAGUE L. MEYER LIMITED - 2003-01-31TRUSHELFCO (NO.2330) LIMITED - 1998-03-12Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (36 parents)Officer2010-10-20 ~ 2011-08-09IIF 64 - Director → ME
- 47COLESLAW 221 LIMITED - 1993-06-14Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (17 parents)Officer2017-01-19 ~ 2017-03-16IIF 68 - Director → ME
- 48MONTAGUE 342 LIMITED - nowMEYER TIMBER GROUP LIMITED - 2013-05-30SYLVAN INTERNATIONAL LIMITED - 2007-09-24DELTAMOVE LIMITED - 1998-09-02Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (26 parents, 2 offsprings)Officer2010-10-20 ~ 2011-08-08IIF 55 - Director → ME
- 49
- 50IBIS (884) LIMITED - 2004-09-24Beaufort House, 94-96 Newhall Street, BirminghamLiquidation Corporate (5 parents)Officer2004-09-29 ~ 2005-02-18IIF 62 - Director → ME
- 51
R&M YACHTS LLP
OC335190Castle Garage, Trebrown, Liskeard, CornwallDissolved Corporate (3 parents)Officer2008-02-29 ~ 2008-06-16IIF 21 - LLP Designated Member → ME - 52
ST JAMES CZ LIMITED
09177721Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-01 ~ 2023-01-04IIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE - 53
ST JAMES NOMINEES LIMITED
08656674Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ 2023-01-04IIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OE - 54
MONTAGUE MEYER TIMBER LTD
- 2013-07-05 06834650MONTAGUE MEYER GROUP LIMITED
- 2010-11-17 06834650MAINJOLT LIMITED - 2010-03-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (12 parents, 9 offsprings)Officer2010-05-14 ~ 2011-09-30IIF 59 - Director → ME2014-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-29 ~ 2023-01-04IIF 85 - Ownership of voting rights - 75% or more → OE - 55
- 56Industries House, Malmesbury, WiltshireDissolved Corporate (12 parents)Officer1999-01-22 ~ 2011-08-08IIF 65 - Director → ME
- 57THOMAS BOLTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-03-24
Administration ended on 2014-09-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-08-13BOLTON POWER LTD.
- 2010-06-30 01762388BOLTON COPPER LIMITED
- 2008-05-07 01762388THOMAS BOLTON COPPER PRODUCTS LIMITED
- 2002-02-12 01762388THOMAS BOLTON LIMITED
- 1998-09-11 01762388THOMAS BOLTON HOLDINGS LIMITED
- 1998-04-17 01762388THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12B & N (NO.95) LIMITED - 1984-03-28Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (38 parents)Officer2006-03-30 ~ 2009-10-23IIF 40 - Director → ME1998-03-03 ~ 2005-07-14IIF 45 - Director → ME - 58TIMBMET LIMITED - 1995-04-01Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2017-01-19 ~ 2017-03-16IIF 67 - Director → ME
- 59TIMBMET OXFORD LIMITED - 2004-10-12TIMBMET LIMITED - 2001-03-30TIMBMET (NO. 2) LIMITED - 1995-04-01COLESLAW 256 LIMITED - 1995-01-23Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (33 parents)Officer2017-01-19 ~ 2017-03-16IIF 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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