1
9 SION HILL PLACE (BATH) MANAGEMENT COMPANY LIMITED
01823405 9 Sion Hill Place, Bath Avon
Active Corporate (11 parents)
Officer
1999-01-01 ~ 2007-03-01
IIF 21 - Director → ME
2001-10-26 ~ 2007-03-01
IIF 23 - Secretary → ME
2
9 YARDS MARKETING LIMITED
- now 04440063MECHANICAL SEALS LTD. - 2005-11-14
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 9 - Director → ME
4
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 3 - Director → ME
5
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-27 ~ dissolved
IIF 16 - Director → ME
2014-08-30 ~ 2025-01-27
IIF 36 - Director → ME
Person with significant control
2025-02-01 ~ 2025-07-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-01-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Lodge Farm, Hinton Charterhouse, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 32 - Director → ME
7
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-27 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of control
2 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ dissolved
IIF 12 - Director → ME
9
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2009-10-04
IIF 14 - Director → ME
2010-01-22 ~ 2010-07-13
IIF 17 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10
Due to be dissolved on 2024-05-10
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2014-02-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G-VOLUTION CONSULTANCY SERVICES LIMITED
- now 05426685BI-FUEL INNOVATION LIMITED
- 2008-04-19
05426685DALEWATCH LIMITED - 2005-11-21
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 22 - Director → ME
12
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
13
INSPECS GROUP LIMITED
- 2020-01-14
11963910 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-21 ~ 2023-05-22
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
14
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-27 ~ now
IIF 8 - Director → ME
2014-08-01 ~ 2020-01-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
ACECROWN IMPORTS & EXPORTS LIMITED
- 1988-11-21
02245818 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-08-01 ~ 2020-02-27
IIF 38 - Director → ME
(before 1991-04-19) ~ now
IIF 2 - Director → ME
1991-12-31 ~ 1993-03-31
IIF 24 - Secretary → ME
IIF 40 - Secretary → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
17
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-05 ~ now
IIF 20 - LLP Designated Member → ME
18
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 11 - Director → ME
IIF 35 - Director → ME
19
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-10 ~ now
IIF 5 - Director → ME
20
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2012-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 1 - Director → ME
22
7-10 Kelso Place, Upper Bristol, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 34 - Director → ME
23
TOPCO 1125 LIMITED
16863454 15432266, 15718725, 12349148Warning 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) 6 Junction Mews, Tyburnia, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-04-01 ~ now
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
24
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 10 - Director → ME
25
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 33 - Director → ME