1
BRYSON ENTERPRISES (LEISURE) LIMITED
01105287 C/o A C Mole And Sons, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (7 parents)
Equity (Company account)
-115,565 GBP2023-12-31
Officer
~ now
IIF 3 - Director → ME
2003-10-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2007-07-17
IIF 21 - Director → ME
3
Curzon House, Southernhay West, Exeter
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 6 - Director → ME
4
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ dissolved
IIF 13 - Director → ME
5
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-353,491 GBP2020-12-31
Person with significant control
2016-10-14 ~ 2020-02-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
DSM ENERGY LIMITED
- 2011-05-06
07561033 Unit 2 Mendip Vale Trading Estate, Cheddar, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
148,002 GBP2024-03-31
Officer
2011-05-03 ~ 2012-08-14
IIF 12 - Director → ME
7
TONEDALE PROPERTIES LIMITED - 2006-03-27
Unit 4 Tonedale Business Park, Tonedale, Wellington, England
Active Corporate (11 parents)
Equity (Company account)
2,168,910 GBP2024-12-31
Officer
2009-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
HIGHER HOUSE PRODUCTIONS LIMITED
05001955 Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Equity (Company account)
-32,751 GBP2024-12-31
Officer
2006-08-09 ~ 2016-03-15
IIF 4 - Director → ME
9
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,873 GBP2015-12-31
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARKET INTELLIGENCE INTERNATIONAL LTD
05669656 Suite 309 Screenworks 22 Highbury Grove, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
45,297 GBP2023-12-31
Officer
2006-11-03 ~ 2016-03-14
IIF 16 - Director → ME
11
Windyridge, Sithney, Helston, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,718 GBP2025-03-31
Person with significant control
2016-08-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,327 GBP2020-02-29
Officer
2004-09-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 5 - Director → ME
14
PROWASTE MANAGEMENT SERVICES LIMITED
05897697 Park Farm Depot, Holly Lane, Banstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
384,867 GBP2024-07-31
Officer
2008-12-24 ~ 2011-03-31
IIF 7 - Director → ME
15
No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
Liquidation Corporate (17 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 14 - Director → ME
2008-12-09 ~ 2013-11-20
IIF 15 - Director → ME
16
The Custom House, The Strand, Barnstaple, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 11 - Director → ME
17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-03-08 ~ 2007-07-17
IIF 20 - Director → ME
18
THE LATE BOOKING SERVICE LIMITED
04602414 C/o A C Mole And Sons, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (3 parents)
Equity (Company account)
-14,899 GBP2023-12-31
Officer
2002-11-27 ~ now
IIF 2 - Director → ME
2002-11-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2009-03-05 ~ 2013-05-23
IIF 9 - Director → ME
20
4 Cheapside House, High Street, Gillingham, Dorset, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2019-04-15 ~ now
IIF 23 - Director → ME
21
WESC UK LTD - now
LATERAL CORP. LIMITED
- 2012-04-13
04096290 24 Orchard Road, Wrafton, Braunton, England
Dissolved Corporate (14 parents)
Equity (Company account)
24,084 GBP2021-12-31
Officer
2008-11-12 ~ 2012-03-01
IIF 10 - Director → ME
22
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED
- 2005-02-10
05333927 05313953, 05337596, 05333721Warning 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) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-02-10 ~ 2007-07-17
IIF 22 - Director → ME
23
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED
- 2005-02-10
05331860 06872482, 05250739, 05210733Warning 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) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-10 ~ 2007-07-17
IIF 19 - Director → ME
24
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED
- 1988-03-08
02086697 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
~ 2007-07-17
IIF 18 - Director → ME
25
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2012-07-23
IIF 8 - Director → ME