1
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
~ 2002-06-24
IIF 14 - Director → ME
~ 1998-10-26
IIF 61 - Secretary → ME
2
ACTING FOR CHANGE LIMITED - now
WWW.LLOYD-DAVIES.COM LTD.
- 2008-06-10
05105751 Crown Chambers, Princes Street, Harrogate, England
Active Corporate (6 parents)
Officer
2004-04-19 ~ 2005-05-17
IIF 40 - Director → ME
3
ACUMEN FINANCIAL INTERMEDIATION LIMITED
08166551 4385, 08166551: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-02 ~ 2013-03-31
IIF 10 - Director → ME
4
ALEXIA HOLDING CORPORATION LIMITED
- now 04662122 Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 45 - Director → ME
5
ALIMENTA FOOD & WINE LIMITED
- now 04580813HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED
- 2004-11-10
04580813ALIMENTA FOOD & WINE LIMITED
- 2004-06-18
04580813BARKSTON & PARTNERS CONSULTING LIMITED
- 2004-02-11
04580813 Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ 2012-10-28
IIF 21 - Director → ME
2002-12-04 ~ 2011-10-31
IIF 63 - Secretary → ME
6
Latimers, Como House, Como Road, Malvern, England
Active Corporate (4 parents)
Officer
2004-02-10 ~ 2004-02-18
IIF 36 - Director → ME
7
ASSOCIATED STONE GROUP LIMITED - now
A1 STONE FIXERS LIMITED
- 1998-05-21
02972129 20 Ropery Business Park, 48 Anchor & Hope Lane, London
Active Corporate (9 parents, 12 offsprings)
Officer
1994-09-28 ~ 1996-07-25
IIF 57 - Secretary → ME
8
9a High Street, Yiewsley, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ 2014-05-05
IIF 49 - Director → ME
9
BEEHIVE ENGINEERING LIMITED
- now 05890281CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2011-07-31 ~ dissolved
IIF 20 - Director → ME
10
BURTON DELINGPOLE & CO. LIMITED
04242139 Unit 3 Bevan Industrial Estate, Brierley Hill, England
Active Corporate (7 parents)
Officer
2003-09-30 ~ 2019-09-30
IIF 53 - Secretary → ME
11
BUTLERS MEAD DEVELOPMENTS LIMITED
04400397 3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2002-03-21 ~ 2002-07-02
IIF 33 - Director → ME
2002-03-21 ~ 2012-01-01
IIF 66 - Secretary → ME
12
CARBERN LIMITED - 1992-05-26
Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-06 ~ 2019-09-30
IIF 56 - Secretary → ME
13
9a High Street, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2011-11-29 ~ 2014-07-03
IIF 44 - Director → ME
2005-03-09 ~ 2009-02-01
IIF 29 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2007-02-01
IIF 32 - Director → ME
15
Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ 2005-07-02
IIF 26 - Director → ME
2007-02-01 ~ 2009-05-31
IIF 15 - Director → ME
2012-01-04 ~ dissolved
IIF 23 - Director → ME
2011-06-30 ~ dissolved
IIF 22 - Director → ME
16
The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 4 - Director → ME
17
Richmond Barton Broad Lane, Appledore, Bideford, Devon
Dissolved Corporate (3 parents, 70 offsprings)
Officer
2008-02-01 ~ dissolved
IIF 12 - Director → ME
2003-06-19 ~ 2013-05-16
IIF 73 - Secretary → ME
18
ENERGY-WISE HOMES LIMITED - now
COURTVIEW LIMITED - 2013-10-17
COURTVIEW PROPERTIES LIMITED - 2012-07-26
THE SURREY OAKS LIMITED
- 2012-07-05
07961261 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ 2012-07-04
IIF 42 - Director → ME
19
BLACKBIRDTHREE LTD
- 2005-12-23
05604878 Latimers, Como House, Como Road, Malvern, England
Dissolved Corporate (7 parents)
Officer
2005-10-27 ~ 2015-09-01
IIF 51 - Director → ME
20
GALLERY MOTION PICTURES LIMITED
- now 03259278JEANMAKE LIMITED - 1997-03-07
9 Acton Hill Mews, Uxbridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-21 ~ 2023-11-01
IIF 58 - Secretary → ME
21
GDC (MANAGEMENT SERVICES) LIMITED
- now 04805060MDS COLLECTIBLES LTD.
- 2004-03-17
04805060 8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-19 ~ 2004-04-06
IIF 69 - Secretary → ME
22
The Pigeon House, Red Hill, Highleadon Newent, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2004-02-16 ~ 2007-02-28
IIF 52 - Director → ME
23
Gorsley Baptist Chapel Chapel Lane, Gorsley, Ross-on-wye, Herefordshire
Dissolved Corporate (14 parents)
Officer
2011-02-11 ~ 2012-08-20
IIF 3 - Director → ME
24
GRAFTGRIND DEVELOPMENTS LIMITED
06938441 Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-11-01
IIF 7 - Director → ME
25
CONTROLINVEST SERVICES LTD.
- 2005-01-21
04913644 Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-26 ~ 2005-02-01
IIF 24 - Director → ME
26
GUY'S CONSTRUCTION LIMITED - now
CONAVIA DEVELOPMENTS LIMITED
- 2012-04-03
06429922 Latimers, 6 Shaw Street, Worcester
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2008-11-01
IIF 9 - Director → ME
27
Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-28 ~ 2010-05-20
IIF 16 - Director → ME
28
KIER PARKMAN LDA LIMITED - now
MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
MOUCHEL LDA LIMITED - 2003-10-16
LLOYD DAVIES ASSOCIATES LIMITED
- 2003-05-19
02342142LLOYD DAVIES ASSOCIATES PLC
- 2003-04-11
02342142LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (24 parents)
Officer
1992-10-17 ~ 2003-04-29
IIF 59 - Secretary → ME
29
KORONA IMPORTING CORPORATION LTD.
05157300 264 High Street, Beckenham, Kent
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-06-22
IIF 41 - Director → ME
30
West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2009-05-02
IIF 8 - Director → ME
2010-10-01 ~ dissolved
IIF 17 - Director → ME
31
LONDON CITY CLEANING LIMITED
- now 01642124OFFICE AND DOMESTIC CLEANING SERVICES LIMITED
- 1997-03-21
01642124 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
~ 2011-12-01
IIF 71 - Secretary → ME
32
MANAGEMENT CONTRACTORS & PARTNERS LIMITED
03478280 Latimers, Como House, Como Road, Malvern, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-12-14 ~ 2012-11-08
IIF 72 - Secretary → ME
2001-12-14 ~ 2001-12-14
IIF 70 - Secretary → ME
33
MAYFLOWER DEVELOPMENTS GROUP LIMITED
- now 05301288 35 Kingsway, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-12-01 ~ 2006-11-30
IIF 28 - Director → ME
34
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2004-08-03
IIF 37 - Director → ME
35
Richmond Barton Broad Lane, Appledore, Bideford, Devon
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 1 - Director → ME
2009-06-18 ~ 2009-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
36
N.G. TURNING SERVICES LIMITED - now
WELDING OUTLETS LIMITED
- 2024-08-05
05442326 Unit 3 Bevan Industrial Estate, Brierley Hill Road, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
2005-06-29 ~ 2019-09-30
IIF 54 - Secretary → ME
37
The Pigeon House, Redhill Farm, Highleadon, Newent, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-08-11 ~ 2004-10-26
IIF 65 - Secretary → ME
38
Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
2005-04-13 ~ 2019-09-30
IIF 55 - Secretary → ME
39
MDL (COBHAM) LIMITED - 2006-09-08
FAIRMILE BUSINESS SERVICES LTD.
- 2005-04-08
05022057 Como House, Como Road, Malvern, England
Dissolved Corporate (11 parents)
Officer
2004-01-21 ~ 2004-08-03
IIF 38 - Director → ME
2008-10-01 ~ 2015-03-17
IIF 50 - Director → ME
40
P.F.M CONSULTING PARTNERS LIMITED
08126960 207 Third Floor Regent Street, London, England
Active Corporate (8 parents)
Officer
2012-07-23 ~ 2013-06-30
IIF 43 - Director → ME
41
Court View House, Hampton Court Road, East Molesey, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-28 ~ 2003-07-11
IIF 62 - Secretary → ME
42
6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands
Active Corporate (4 parents)
Officer
2007-02-19 ~ 2012-09-28
IIF 75 - Secretary → ME
43
PROJECT MANAGEMENT OFFICE LIMITED
04006384 Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshires, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-02 ~ dissolved
IIF 48 - Director → ME
44
Latimers, 6 Shaw Street, Worcester
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2015-04-15
IIF 19 - Director → ME
2009-10-24 ~ 2009-11-30
IIF 2 - Director → ME
45
SANSKAARI DESIGNS LIMITED - now
THE ITALIAN CORNER LTD - 2019-12-20
JUVENOLOGY & COSMETICS LTD
- 2012-12-13
05244676 Latimers, Como House, Como Road, Malvern, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2012-12-13
IIF 18 - Director → ME
2004-09-29 ~ 2012-11-14
IIF 74 - Secretary → ME
46
Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2010-10-31
IIF 11 - Director → ME
47
8 Abberley Park, Stockton Road, Abberley, Worcester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ 2006-04-01
IIF 35 - Director → ME
48
SPINNAKER CLOSE LIMITED - now
AXIS PARKS (POLAND) LIMITED - 2009-01-19
HANDSOME GREEN COMPANY LTD.
- 2007-06-29
05186782 35 Kingsway, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2004-07-22 ~ 2006-07-20
IIF 30 - Director → ME
49
ST. JOHN'S VILLAS RESIDENTS COMPANY LIMITED
02655834 Latimers, Como House, Como Road, Malvern, England
Active Corporate (16 parents)
Officer
1991-11-09 ~ 2013-05-14
IIF 64 - Secretary → ME
50
STRATEGIC BOARDROOM SYSTEMS LIMITED - now
CAROLYN LLOYD-DAVIES LTD.
- 2006-02-02
05109595 The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2005-11-26
IIF 31 - Director → ME
51
9a High Street, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2014-01-11
IIF 13 - Director → ME
52
18 Windmill Lane, Northam, Bideford, England
Active Corporate (21 parents)
Officer
2018-03-16 ~ 2022-02-07
IIF 46 - Director → ME
53
Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 25 - Director → ME
54
TROPHY & MODELLING SERVICES LIMITED
- now 04348621MERCURY TECHNOLOGY CORPORATION LIMITED
- 2003-08-04
04348621MERCURY TECHNOLOGY DEVELOPMENTS LIMITED
- 2002-04-16
04348621 8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
Active Corporate (8 parents)
Officer
2002-01-07 ~ 2006-02-15
IIF 27 - Director → ME
2002-01-07 ~ 2003-09-15
IIF 67 - Secretary → ME
55
ULTRAPRIMA LIMITED - now
HAMDALE PROPERTY INVESTMENT LTD.
- 2008-11-11
05347567 The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-01-31 ~ 2005-02-08
IIF 34 - Director → ME
56
WILLS AND CO STOCKBROKERS LTD - now
GRAHAME H.WILLS & COMPANY LIMITED
- 2003-12-03
00626115 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
~ 1992-06-05
IIF 39 - Director → ME
57
West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-05-02
IIF 5 - Director → ME
2014-04-19 ~ dissolved
IIF 47 - Director → ME
58
Unit 285 79 Friar Street, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2001-08-30 ~ 2008-09-15
IIF 60 - Secretary → ME