1
00885889 LIMITED - now
BUTTERLEY ENGINEERING LIMITED
- 2017-02-09
00885889 One, Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2003-11-10 ~ 2004-07-29
IIF 50 - Director → ME
2
HADLEIGH REAL PROPERTY (BRAVO) LIMITED
- 2025-04-04
13808723 Ailesbury Court, High Street, Marlborough, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
3
B L H REALISATIONS LIMITED
- now 00072141BUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23
115 Edmund Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2000-09-21 ~ 2005-07-05
IIF 75 - Director → ME
2008-06-11 ~ now
IIF 52 - Director → ME
4
BDT ENGINEERING LIMITED
- 2005-06-08
03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
IBIS (327) LIMITED - 1996-10-03
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2011-08-08
IIF 56 - Director → ME
5
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07
05832146IBIS (997) LIMITED
- 2007-02-05
05832146 Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2014-02-14 ~ now
IIF 67 - Director → ME
2007-02-05 ~ 2009-10-23
IIF 39 - Director → ME
2010-04-30 ~ 2011-08-08
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-04
IIF 4 - Has significant influence or control → OE
6
BOLTON METAL PRODUCTS LIMITED
- now 05832021BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27
05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23
05832021IBIS (999) LIMITED
- 2007-02-05
05832021 Hadleigh Road, New Way, Ipswich
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ 2011-08-08
IIF 38 - Director → ME
2015-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
BOLTON MKM GROUP LIMITED
- 2008-05-07
00073864BOLTON WIRE LIMITED
- 2006-05-18
00073864 Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
1998-03-06 ~ 2010-04-30
IIF 55 - Director → ME
8
BRYAN DONKIN FOUNDRY LIMITED
- now 03420117IBIS (371) LIMITED
- 1997-10-01
03420117 Main Road, Renishaw, Sheffield
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 1998-02-11
IIF 46 - Director → ME
9
One, Cornwall Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2003-09-02 ~ now
IIF 47 - Director → ME
10
CHARLES STREET NOMINEES 1 LIMITED
- now 11738222ENGINEERED TIMBER FLOORING LIMITED
- 2019-01-16
11738222ENIGEERED TIMBER FLOORING LIMITED
- 2018-12-21
11738222 Hadleigh House 49 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 72 - Director → ME
11
STIRLING MEADE PROPERTIES LLP
- 2006-03-24
OC309681 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2011-08-08
IIF 65 - LLP Designated Member → ME
12
49 Charles Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
HADLEIGH PARTNERS LLP
- 2022-05-20
OC400511 Ailesbury Court, High Street, Marlborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-23 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 10 - Has significant influence or control → OE
14
Ailesbury Court, High Street, Marlborough
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 16 - Director → ME
15
Hadleigh House 49 Charles Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
16
HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29
OC331848 Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2011-08-08
IIF 66 - LLP Designated Member → ME
17
BOLTON METALS ESTATES LLP
- 2008-12-31
OC338093 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2011-08-08
IIF 64 - LLP Designated Member → ME
18
HADLEIGH INDUSTRIAL ESTATES (MIDLANDS) LIMITED
11322654 49 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
19
HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
12421941 Hadleigh House, 49 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 26 - Director → ME
20
HADLEIGH INDUSTRIAL ESTATES LIMITED
- now 00267975CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 49 - Director → ME
2014-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Providence House East Hill Street, P O Box N-3910, Nassau, Bahamas
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 23 - Director → ME
22
HADLEIGH PARTNERS EXECUTIVE SERVICES LLP
- now OC316022HADLEIGH PARTNERS LLP
- 2010-11-17
OC316022HADLEIGH CHARTERS LLP
- 2010-07-14
OC316022MEADE AIR & SEA LLP
- 2005-11-14
OC316022 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ 2011-08-08
IIF 63 - LLP Designated Member → ME
23
HADLEIGH PRIVATE LIMITED
- 2021-03-12
10431007HADLEIGH PVT LIMITED
- 2017-02-01
10431007 Ailesbury Court, High Street, Marlborough, England
Active Corporate (7 parents, 20 offsprings)
Officer
2016-10-17 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
HADLEIGH REAL PROPERTY LTD
- now 12933438HADLEIGH ESTATES (TROWBRIDGE) LTD
- 2021-08-05
12933438 Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 70 - Director → ME
25
JOHN HILL & SONS (IRON FOUNDERS) LIMITED
00439571 One Colmore Row, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1995-05-12 ~ now
IIF 40 - Director → ME
26
LADYSWOOD MANAGEMENT SERVICES LIMITED
- now 05831521IBIS (992) LIMITED
- 2007-01-25
05831521 The Estate Office, Ladyswood, Sherston, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ 2011-08-08
IIF 45 - Director → ME
27
LAKE + ELLIOT ENGINEERS LIMITED
- now 00375131LAKE & ELLIOT PARAMOUNT TUBE LIMITED
- 1990-01-29
00375131APV PARAMOUNT LIMITED
- 1988-05-04
00375131A P V PARAMOUNT LIMITED
- 1982-07-13
00375131 Colston Tower, Colston Street, Bristol
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 41 - Director → ME
28
MANTON ESTATE (OC) LIMITED
- now 11738647CHARLES STREET NOMINEES 2 LIMITED
- 2019-02-20
11738647ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16
11738647 Manton Estate, Manton, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 9 - Has significant influence or control → OE
29
MANTON PARK FARMS LIMITED
- now 10197631MANTON ESTATE FARMS LIMITED
- 2019-06-18
10197631THE SNAILWELL STUD LIMITED
- 2018-03-02
10197631LADYSWOOD & SNAILWELL STUD LIMITED
- 2017-02-01
10197631SNAILWELL STUD LIMITED
- 2016-06-01
10197631 Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
30
MANTON PARK RACING LIMITED
- now 01092075MANTON ESTATE RACING LIMITED
- 2019-06-18
01092075SEFTON LODGE (THOROUGHBRED RACING) LIMITED
- 2018-03-02
01092075LADYSWOOD FARM LTD
- 2016-05-09
01092075LADYSWOOD STUD LIMITED
- 2011-02-02
01092075MARLBOROUGH EQUITY LIMITED
- 2007-09-28
01092075LAKE & ELLIOT INDUSTRIES LIMITED
- 1997-12-29
01092075COLN VALLEY INVESTMENTS LIMITED
- 1987-08-19
01092075LIMBOURG (BUILDERS) LIMITED
- 1981-12-31
01092075 Ailesbury Court, High Street, Marlborough, England
Active Corporate (17 parents)
Officer
~ 2011-08-08
IIF 36 - Director → ME
2014-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
31
Manton Park, Manton, Marlborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 22 - Director → ME
32
49 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
34
MBL REALISATIONS LIMITED - now
MCKECHNIE BRASS LIMITED - 2011-10-05
BOLTON MKM LIMITED
- 2008-05-07
02489169OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15
02489169 Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2006-02-27 ~ 2009-08-28
IIF 73 - Director → ME
35
MCCALLS SP LIMITED - now
MCCALLS SPECIAL PRODUCTS LIMITED
- 2002-01-28
03291921 Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Officer
2001-11-19 ~ 2003-08-18
IIF 74 - Director → ME
36
MEADE CAPITAL MANAGEMENT LIMITED
- now 03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03
03517877THE MEADE CORPORATION LIMITED
- 2005-09-05
03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10
03517877THE MEADE CORPORATION LIMITED
- 2003-12-09
03517877THE THOMAS BOLTON GROUP LIMITED
- 2002-02-12
03517877IBIS (413) LIMITED
- 1998-02-26
03517877 One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-02-26 ~ dissolved
IIF 42 - Director → ME
37
MEADE FAMILY SETTLEMENT LIMITED
12508501 Manton Park, Manton Estate Office, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ 2022-03-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
MLM DISTRIBUTION LIMITED
- 2010-12-31
03512598MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2010-10-20 ~ 2011-08-09
IIF 53 - Director → ME
39
COLESLAW 221 LIMITED - 1993-06-14
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 62 - Director → ME
40
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED
- 2012-02-16
03524920SYLVAN INTERNATIONAL LIMITED - 2007-09-24
DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 44 - Director → ME
41
S R PANEL PRODUCTS LIMITED - 1999-02-22
REPLYTHRILL LIMITED - 1998-03-13
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-20 ~ 2011-02-21
IIF 34 - Director → ME
42
IBIS (884) LIMITED - 2004-09-24
Beaufort House, 94-96 Newhall Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-09-29 ~ 2005-02-18
IIF 51 - Director → ME
43
Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2014-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 69 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
45
THE HADLEIGH TIMBER GROUP LIMITED
- now 06834650MEYER TIMBER GROUP LIMITED
- 2017-01-06
06834650MONTAGUE MEYER TIMBER LTD - 2013-07-05
HADLEIGH PARTNERS LIMITED
- 2011-09-30
06834650MONTAGUE MEYER GROUP LIMITED
- 2010-11-17
06834650HADLEIGH CAPITAL LIMITED
- 2010-06-01
06834650MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2014-02-14 ~ now
IIF 15 - Director → ME
2010-05-14 ~ 2011-09-30
IIF 48 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 14 - Ownership of voting rights - 75% or more → OE
46
THE SNAILWELL STUD LIMITED
- now 11089929MANTON FARMS LIMITED
- 2018-03-08
11089929 Hadleigh House, 49 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 27 - Director → ME
47
THOMAS BOLTON HOMES LIMITED
- now 03698591GRINDCO 217 LIMITED
- 1999-01-28
03698591 Industries House, Malmesbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
1999-01-22 ~ 2011-08-08
IIF 54 - Director → ME
48
THOMAS BOLTON LIMITED - now
BOLTON COPPER LIMITED
- 2008-05-07
01762388 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2006-03-30 ~ 2009-10-23
IIF 35 - Director → ME
1998-03-03 ~ 2005-07-14
IIF 37 - Director → ME
49
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2017-01-19 ~ 2017-03-16
IIF 61 - Director → ME
50
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 60 - Director → ME