1
3E CONSULTING ENGINEERS LIMITED
04265276 Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (16 parents)
Officer
2022-05-06 ~ dissolved
IIF 40 - Director → ME
2022-05-06 ~ dissolved
IIF 16 - Secretary → ME
2
ALBRIGHTON BATTERY STORAGE LIMITED
15115233 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-02-12
IIF 70 - Director → ME
3
Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-07-26 ~ 2024-02-12
IIF 69 - Director → ME
4
BRIDGEHOUSE DESIGN LLP - 2008-03-27
St Paul's Place, 40 St. Pauls Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-11 ~ 2017-11-07
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ORIGINS LONDON LIMITED - 2010-09-01
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ dissolved
IIF 83 - Director → ME
6
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-24
IIF 26 - LLP Designated Member → ME
7
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-27 ~ 2023-09-18
IIF 61 - Director → ME
Person with significant control
2022-03-27 ~ 2022-11-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
8
COMPLETE DESIGN PARTNERSHIP LIMITED
03866200 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 36 - Director → ME
2023-10-26 ~ now
IIF 8 - Secretary → ME
9
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-09-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
10
573 Chester Road, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-11-30
IIF 2 - Secretary → ME
11
CUMBERLAND 2019 LIMITED
12261460 16893501, 12924884, 12333100Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
12
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-18 ~ 2013-09-18
IIF 99 - Director → ME
13
DEVONHURST CARS LIMITED - now
LEGION MEDIA LIMITED
- 2014-12-03
07344263 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ 2014-09-25
IIF 90 - Director → ME
14
DRAGONS LANE BATTERY STORAGE LIMITED
14891365 Uk House, 5th Floor, 164-182, Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-05-24 ~ 2023-11-10
IIF 97 - Director → ME
15
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 30 - Director → ME
16
Finzels Reach, Counterslip, Bristol, England
Active Corporate (14 parents, 19 offsprings)
Officer
2022-06-20 ~ 2024-02-12
IIF 71 - Director → ME
2022-09-26 ~ 2024-02-12
IIF 7 - Secretary → ME
Person with significant control
2022-06-20 ~ 2022-09-26
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
17
HYDROCK BATTERY STORAGE LTD
- 2022-06-23
13879348 Finzels Reach, Counterslip, Bristol, England
Active Corporate (12 parents)
Officer
2022-01-28 ~ 2024-02-12
IIF 92 - Director → ME
18
Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-07-04 ~ 2024-06-12
IIF 72 - Director → ME
19
FRIEND CORPORATE FINANCE LIMITED
04763555 Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (6 parents)
Officer
2003-05-14 ~ 2008-12-03
IIF 4 - Director → ME
20
Eleven Brindleyplace 2, Brunswick Square, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2003-03-11 ~ 2008-09-19
IIF 19 - LLP Designated Member → ME
21
Suite 320 Trigate House, Hagley Road West, Birmingham, England
Active Corporate (8 parents)
Officer
2021-01-05 ~ 2023-09-18
IIF 33 - Director → ME
22
Odyssey Corporate Finance Baskerville House, Centenary Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2010-10-31 ~ dissolved
IIF 34 - Director → ME
23
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 54 - Director → ME
24
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 53 - Director → ME
25
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2018-08-15 ~ 2024-04-30
IIF 77 - Director → ME
2018-08-08 ~ now
IIF 18 - Secretary → ME
26
WILLOUGHBY (619) LIMITED
- 2018-08-09
11504968 04271208, 10609315, 11236905Warning 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) Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ dissolved
IIF 17 - Secretary → ME
27
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (11 parents)
Officer
2019-10-23 ~ dissolved
IIF 74 - Director → ME
2019-10-23 ~ dissolved
IIF 11 - Secretary → ME
28
Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 78 - Director → ME
29
KELLY TAYLOR & ASSOCIATES LIMITED
01698632 Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 76 - Director → ME
2021-03-02 ~ dissolved
IIF 12 - Secretary → ME
30
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-02-28
IIF 55 - Director → ME
Person with significant control
2017-04-18 ~ 2017-05-19
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
31
KEY SPORTS MANAGEMENT LTD
- now 03708015KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
2013-08-21 ~ 2020-02-28
IIF 57 - Director → ME
32
Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-21 ~ dissolved
IIF 56 - Director → ME
33
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 43 - Director → ME
34
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2012-05-31
IIF 48 - Director → ME
35
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 85 - Director → ME
36
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 82 - Director → ME
37
LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 91 - Director → ME
38
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 89 - Director → ME
39
LEGION FOOTBALL ADVISORY LIMITED
08645699 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-08-21 ~ dissolved
IIF 51 - Director → ME
40
LEGION OPERATIONS LIMITED
- now 07383061PERACON LIMITED - 2010-10-26
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ dissolved
IIF 84 - Director → ME
41
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 49 - Director → ME
42
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 86 - Director → ME
43
LEGION SPORTS MANAGEMENT LIMITED
07674147 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ 2013-12-01
IIF 66 - Director → ME
44
44 Bell Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 98 - Director → ME
2014-03-19 ~ 2014-06-16
IIF 64 - Director → ME
45
LEGION TRADE FINANCE LIMITED
- now 07336688Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Administration ended on 2020-06-01 during the appointment or period of control
TRADE FINANCIAL LIMITED - 2010-08-19
340 Deansgate, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 93 - Director → ME
46
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 52 - Director → ME
47
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 50 - Director → ME
48
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
49
GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-03-24
IIF 80 - Director → ME
2017-03-24 ~ dissolved
IIF 42 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2016-05-27 during the appointment or period of control
Administration ended on 2022-05-13 during the appointment or period of control
44 Bell Street, Henley-on-thames
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 81 - Director → ME
51
LUCID (CLEARER COMMUNICATING) LIMITED
06874805Insolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2012-02-02
Unit 5 Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-04-01
IIF 28 - Director → ME
52
4 Lyttelton Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ODYSSEY INTRODUCERS LLP
- 2013-09-09
OC343828 4 Lyttelton Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2024-03-07 ~ now
IIF 21 - LLP Designated Member → ME
2009-03-06 ~ 2021-10-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 100 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Right to appoint or remove members as a member of a firm → OE
IIF 102 - Right to surplus assets - 75% or more as a member of a firm → OE
54
MARKET DRAYTON BATTERY STORAGE LIMITED
15041602 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2024-02-12
IIF 68 - Director → ME
55
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2014-02-26
IIF 87 - Director → ME
56
Suite 426 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-01-17
IIF 88 - Director → ME
57
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (6 parents, 18 offsprings)
Officer
2021-03-24 ~ 2023-09-18
IIF 46 - Director → ME
58
SP OPTIONS LLP - 2020-12-18
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-12-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
59
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 32 - Director → ME
60
MEDMIN SERVICES LTD
- 2025-05-21
11422551 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-31 ~ 2023-09-18
IIF 44 - Director → ME
2026-02-11 ~ now
IIF 27 - Director → ME
61
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents, 18 offsprings)
Officer
2021-03-15 ~ 2023-09-18
IIF 47 - Director → ME
62
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (7 parents)
Officer
2021-02-27 ~ 2023-09-18
IIF 45 - Director → ME
63
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (107 parents)
Officer
2025-06-18 ~ 2025-06-18
IIF 24 - LLP Designated Member → ME
2025-05-27 ~ 2025-06-18
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-05-27 ~ 2025-06-18
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to surplus assets - 75% or more → OE
64
MINSTERLEY BATTERY STORAGE LIMITED
14891366 Finzels Reach, Counterslip, Bristol, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 96 - Director → ME
65
MONTY'S DELI SANDWICH BARS LIMITED
05647543 First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2008-06-25
IIF 6 - Secretary → ME
66
NUMBER SEVEN PARTNERS (UK) LIMITED
- now 07396877LEGION SERVICES (UK) LTD
- 2016-03-15
07396877 C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (13 parents)
Officer
2021-10-26 ~ 2023-09-18
IIF 29 - Director → ME
2010-10-05 ~ 2012-05-31
IIF 35 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
67
OCB SPECIAL PROJECTS LIMITED
- now 03238849HYDROCK SPECIAL PROJECTS LIMITED
- 2018-08-08
03238849HYDROCK GEOTECHNICS LIMITED - 2005-04-18
Over Court Barns, Over Lane, Almondsbury, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 5 - Secretary → ME
68
4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
69
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-08-04 ~ dissolved
IIF 58 - Director → ME
2008-08-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
70
4 Lyttelton Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 94 - Director → ME
Person with significant control
2025-03-31 ~ 2025-04-07
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-06
Dissolved on 2022-04-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2012-02-09 ~ 2012-09-02
IIF 62 - Director → ME
72
RP1234 LIMITED - now
Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2018-12-10
IIF 67 - Director → ME
73
Over Court Barns Over Lane, Almondsbury, Bristol, England
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 75 - Director → ME
2022-12-19 ~ dissolved
IIF 13 - Secretary → ME
74
3T SAFETY CONSULTANTS LIMITED
- 2025-05-02
06578914 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-25 ~ now
IIF 38 - Director → ME
2023-07-25 ~ now
IIF 15 - Secretary → ME
75
FORE CONSULTING LIMITED
- 2025-05-02
07291952 Over Court Barns Over Lane, Almondsbury, Bristol, England
Active Corporate (9 parents)
Officer
2023-04-04 ~ now
IIF 39 - Director → ME
2023-04-04 ~ now
IIF 14 - Secretary → ME
76
HYDROCK CONSULTANTS LIMITED
- 2025-05-02
03118932 Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
Active Corporate (25 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 37 - Director → ME
2018-04-25 ~ now
IIF 9 - Secretary → ME
77
UFFINGTON BATTERY STORAGE LIMITED
14891364 Finzels Reach, Counterslip, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ 2024-02-12
IIF 95 - Director → ME
78
Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-16 ~ 2016-08-03
IIF 65 - Director → ME
79
WILLOUGHBY 1000 LIMITED
- now 06644687 03231720, 02938804, 03482740Warning 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)HYDROCK GROUP LIMITED
- 2019-04-20
06644687HICORP 28 LIMITED - 2008-07-29
Over Court Barns Over Lane, Almondsbury, Bristol, Avon
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2016-10-20 ~ dissolved
IIF 63 - Director → ME
2018-04-25 ~ dissolved
IIF 10 - Secretary → ME
80
YIANNIS PROPERTIES LIMITED
- now 03416053GELFORM LIMITED - 1998-01-19
4 Lyttelton Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-01-21 ~ dissolved
IIF 59 - Director → ME
1998-01-21 ~ 2010-12-31
IIF 3 - Secretary → ME