1
ABBEY MANOR CAPITAL PARTNERS LIMITED
06580158 The Abbey, Preston Road, Yeovil, Somerset
Active Corporate (10 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 1 - Director → ME
2
ABBEY MANOR GROUP LIMITED
- now 00131358BARTLETT CONSTRUCTION GROUP LIMITED - 1997-12-12
The Abbey, Preston Yeovil, Somerset
Active Corporate (22 parents, 11 offsprings)
Officer
2007-09-05 ~ 2011-04-08
IIF 2 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ 2024-10-12
IIF 18 - Director → ME
Person with significant control
2024-01-09 ~ 2024-10-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAKEHOUSE MEWS (YEOVIL) MANAGEMENT COMPANY LIMITED
07885424 No 2 Bakehouse Mews, Orchard Street, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2014-06-12
IIF 5 - Director → ME
5
ASSETTO CORSA MOTOR WORKS LTD
- 2022-01-28
11802637 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2024-04-03
IIF 16 - Director → ME
2019-02-01 ~ 2024-04-03
IIF 20 - Secretary → ME
Person with significant control
2019-02-01 ~ 2024-04-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02878092, 02241896, 11393108Warning 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)KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-02-23 ~ 2007-07-03
IIF 7 - Director → ME
7
19 Charleville Mews, Railshead Road, Isleworth, England
Active Corporate (11 parents)
Officer
2005-03-11 ~ 2006-07-31
IIF 8 - Director → ME
8
SEQUOIA LAND & PROPERTY (FORESTRY) LIMITED
08699090 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 13 - Director → ME
2013-09-20 ~ dissolved
IIF 19 - Secretary → ME
9
SEQUOIA LAND & PROPERTY (LONDON) LIMITED
- now 08698876SEQUOIA LAND & PROPERTY (BONSOIR HOUSE) LIMITED
- 2016-02-24
08698876 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
10
SEQUOIA LAND & PROPERTY (SHIRT FACTORY) LTD
08699120 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 10 - Director → ME
11
SEQUOIA LAND & PROPERTY LTD
- now 06840592SEQUOIA LAND & PROPERTY GROUP LTD
- 2016-09-06
06840592SEQUOIA LAND & PROPERTY LIMITED
- 2013-10-07
06840592 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-03-10
IIF 3 - Director → ME
2011-04-11 ~ 2016-10-16
IIF 6 - Director → ME
12
SEQUOIA MOTOR WORKS LIMITED
- now 08698805SEQUOIA LAND & PROPERTY (TAILORS YARD) LIMITED
- 2016-02-24
08698805 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 12 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2024-04-10
IIF 17 - Director → ME
Person with significant control
2022-02-25 ~ 2024-04-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2024-05-12
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-02-01 ~ 2024-05-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
15
THE PYJAMA FACTORY (MANAGEMENT COMPANY) LIMITED
08287124 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-08 ~ 2015-11-10
IIF 4 - Director → ME
16
WINDMILL FARM ESTATE (SOMERSET) LTD
- now 14262324WINDMILL FARM (SOMERSET) LTD
- 2024-10-25
14262324OAK FARM (COTSWOLDS) LTD
- 2023-05-09
14262324 Windmill Farm Estate, Notting Hill Way, Nr. Chapel Allerton, Wedmore, Somerset, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-09-28
IIF 11 - Director → ME