1
BEDSTONE DEVELOPMENTS LIMITED - now
BIDDESTONE DEVELOPMENTS LTD
- 2022-04-22
12016449 54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-24 ~ 2022-03-14
IIF 32 - Director → ME
2019-05-24 ~ 2022-03-14
IIF 58 - Secretary → ME
Person with significant control
2019-05-24 ~ 2022-03-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ 2026-02-27
IIF 21 - Director → ME
Person with significant control
2025-06-18 ~ 2026-02-27
IIF 2 - Has significant influence or control → OE
4
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-02-27
IIF 20 - Director → ME
Person with significant control
2023-05-01 ~ 2025-07-08
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
2022-11-01 ~ 2023-04-10
IIF 1 - Has significant influence or control → OE
5
Monument View 5 The Knowle, Stockley Lane, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2021-02-11
IIF 47 - Director → ME
Person with significant control
2017-11-21 ~ 2021-02-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 31 - Director → ME
7
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 44 - Director → ME
2018-12-19 ~ dissolved
IIF 64 - Secretary → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2019-03-19
IIF 24 - Director → ME
9
CP BRISTOL MANAGEMENT COMPANY LIMITED
11084536 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 43 - Director → ME
10
CRAFT SPACE CONSTRUCTION LIMITED - now
THE CRAFT SPACE CORPORATION LIMITED
- 2010-02-09
05599943ST JAMES PARADE (59) LIMITED
- 2005-11-10
05599943 05354221, 05599933, 06290016Warning 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) Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2006-05-19
IIF 26 - Director → ME
2005-10-31 ~ 2006-05-19
IIF 50 - Secretary → ME
11
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 39 - Director → ME
2019-07-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2022-06-01
IIF 22 - Director → ME
2020-07-08 ~ 2021-09-06
IIF 55 - Secretary → ME
Person with significant control
2020-07-08 ~ 2022-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 35 - Director → ME
14
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
15
GREENWORKS SOMALILAND LIMITED
- now 12104931 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
HEMINGWAY DEVELOPMENTS LIMITED - 2005-09-13
HEMINWAY CORPORATION LIMITED - 2004-06-21
P O Box 3104 Trusloe Farmhouse, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-01-05 ~ 2008-06-23
IIF 29 - Director → ME
2008-06-23 ~ dissolved
IIF 53 - Secretary → ME
17
TEMPLEROCK CONSTRUCTION LTD
- 2016-12-01
09359497LARFORD LEISURE LTD
- 2016-11-24
09359497 Berth Crwyn, Llansoy, Usk, Wales
Active Corporate (4 parents)
Officer
2018-06-01 ~ 2020-06-10
IIF 48 - Director → ME
2015-07-10 ~ 2016-11-23
IIF 23 - Director → ME
2015-07-10 ~ 2020-06-10
IIF 63 - Secretary → ME
Person with significant control
2019-09-01 ~ 2020-06-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 45 - Director → ME
2015-02-01 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 46 - Director → ME
2014-07-08 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
ST JAMES PARADE (60) LIMITED
- 2006-11-20
05599952 05819972, 04625039, 05638934Warning 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) Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-11-28 ~ dissolved
IIF 28 - Director → ME
2007-03-20 ~ dissolved
IIF 52 - Secretary → ME
21
Neptune Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ 2011-02-23
IIF 49 - LLP Designated Member → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
ST JAMES PARADE (34) LIMITED
04971796 04971793, 04625039, 04971795Warning 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) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-01-05 ~ 2007-01-12
IIF 25 - Director → ME
24
SUSTAINABLE WORKING COMMUNITIES (SW) LIMITED
- now 05495856INDUSTRIAL INVESTMENTS UK LIMITED
- 2006-09-06
05495856 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 30 - Director → ME
2008-11-20 ~ dissolved
IIF 54 - Secretary → ME
2006-06-02 ~ 2008-11-20
IIF 51 - Secretary → ME
25
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 42 - Director → ME
2016-09-06 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 41 - Director → ME
2016-09-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-12 ~ now
IIF 27 - Director → ME
2013-10-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-12-12 ~ 2026-04-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2026-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
28
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 38 - Director → ME
2018-06-14 ~ 2019-03-16
IIF 59 - Secretary → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
29
WEIRS DROVE DEVELOPMENT LIMITED
- now 12213998COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD - 2020-02-04
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-01-17
Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2023-01-24 ~ 2023-11-02
IIF 36 - Director → ME