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 25 - Director → ME
Person with significant control
2019-05-24 ~ 2019-09-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Charnwood House, Marsh Road, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 18 - Director → ME
3
2 Charnwood House, Marsh Road, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 17 - Director → ME
4
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 36 - Secretary → ME
5
16 - 18 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2018-09-20
IIF 7 - Director → ME
2003-03-27 ~ 2003-03-27
IIF 31 - Secretary → ME
6
148-150 Saint John Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-23 ~ 2000-07-31
IIF 14 - Director → ME
7
CRAFT SPACE CONSTRUCTION LIMITED - now
THE CRAFT SPACE CORPORATION LIMITED
- 2010-02-09
05599943ST JAMES PARADE (59) LIMITED
- 2005-11-10
05599943 Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2006-05-19
IIF 8 - Director → ME
8
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 20 - Director → ME
9
4 Binfield Park, Binfield, Bracknell, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-10 ~ dissolved
IIF 15 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 37 - Secretary → ME
10
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
11
GREENWORKS SOMALILAND LIMITED
- now 12104931 Stone & Co Charnwood House, Marsh Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berth Crwyn, Llansoy, Usk, Wales
Dissolved Corporate (5 parents)
Officer
1997-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
13
HEMINGWAY DEVELOPMENTS LIMITED
- 2005-09-13
05152305HEMINWAY CORPORATION LIMITED
- 2004-06-21
05152305 P O Box 3104 Trusloe Farmhouse, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2004-06-14 ~ dissolved
IIF 6 - Director → ME
2004-06-14 ~ 2008-06-23
IIF 32 - Secretary → ME
14
148-150 St Johns Street, London
Dissolved Corporate (7 parents)
Officer
1998-06-10 ~ 1999-01-20
IIF 16 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 38 - Secretary → ME
15
16-18 Marshall Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-10 ~ 1999-02-12
IIF 1 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 33 - Secretary → ME
16
TEMPLEROCK CONSTRUCTION LTD - 2016-12-01
LARFORD LEISURE LTD
- 2016-11-24
09359497 Berth Crwyn, Llansoy, Usk, Wales
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2016-11-24
IIF 3 - Director → ME
2020-06-16 ~ now
IIF 21 - Director → ME
2024-01-01 ~ 2025-06-26
IIF 40 - Secretary → ME
2020-06-16 ~ 2022-11-21
IIF 39 - Secretary → ME
Person with significant control
2020-06-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 24 - Director → ME
18
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-06-01
IIF 10 - Director → ME
19
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-12-12 ~ 2007-01-12
IIF 11 - Director → ME
2004-04-26 ~ 2007-01-12
IIF 34 - Secretary → ME
20
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
2005-06-30 ~ dissolved
IIF 5 - Director → ME
21
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 4 - Director → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-08 ~ 2019-06-01
IIF 12 - Director → ME
2016-09-05 ~ 2017-07-31
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ 2019-06-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE SPACEWORKS COMPANY LIMITED
- now 06026281SARSEN CORPORATION LIMITED - 2007-03-05
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 2 - Director → ME
2007-09-05 ~ 2013-10-17
IIF 35 - Secretary → ME
24
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 23 - Director → ME