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 30 - Director → ME
2019-05-24 ~ 2022-03-14
IIF 4 - Secretary → ME
Person with significant control
2019-05-24 ~ 2022-03-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → 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 19 - Director → ME
Person with significant control
2025-06-18 ~ 2026-02-27
IIF 49 - 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 18 - Director → ME
Person with significant control
2023-05-01 ~ 2025-07-08
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
2022-11-01 ~ 2023-04-10
IIF 48 - 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 33 - Director → ME
Person with significant control
2017-11-21 ~ 2021-02-09
IIF 62 - 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 42 - Director → ME
7
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 27 - Director → ME
2018-12-19 ~ dissolved
IIF 10 - Secretary → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2019-03-19
IIF 28 - 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 45 - 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 06290016, 05354236, 05354221Warning 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 38 - Director → ME
2005-10-31 ~ 2006-05-19
IIF 13 - Secretary → ME
11
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 25 - Director → ME
2019-07-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2022-06-01
IIF 36 - Director → ME
2020-07-08 ~ 2021-09-06
IIF 1 - Secretary → ME
Person with significant control
2020-07-08 ~ 2022-01-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 31 - Director → ME
14
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 53 - 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 21 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → 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 40 - Director → ME
2008-06-23 ~ dissolved
IIF 15 - 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
2015-07-10 ~ 2016-11-23
IIF 37 - Director → ME
2018-06-01 ~ 2020-06-10
IIF 34 - Director → ME
2015-07-10 ~ 2020-06-10
IIF 9 - Secretary → ME
Person with significant control
2019-09-01 ~ 2020-06-10
IIF 63 - 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 43 - Director → ME
2015-02-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 61 - 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 8 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
20
ST JAMES PARADE (60) LIMITED
- 2006-11-20
05599952 05688214, 06009269, 04625039Warning 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 39 - Director → ME
2007-03-20 ~ dissolved
IIF 14 - Secretary → ME
21
Neptune Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ 2011-02-23
IIF 17 - LLP Designated Member → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
ST JAMES PARADE (34) LIMITED
04971796 04905993, 04625039, 05354221Warning 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 29 - 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 41 - Director → ME
2008-11-20 ~ dissolved
IIF 16 - Secretary → ME
2006-06-02 ~ 2008-11-20
IIF 12 - Secretary → ME
25
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 35 - Director → ME
2016-09-06 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 58 - 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 44 - Director → ME
2016-09-05 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
27
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-12 ~ now
IIF 20 - Director → ME
2013-10-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
28
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 32 - Director → ME
2018-06-14 ~ 2019-03-16
IIF 5 - Secretary → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - 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 23 - Director → ME