1
11 Laura Place, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 38 - Director → ME
2
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 19 - Director → ME
3
Grange House The Green, Bearsted, Maidstone, Kent
Active Corporate (12 parents)
Officer
2014-11-03 ~ now
IIF 24 - Director → ME
4
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
- now 06696273Insolvency (Case 1) In administration
Administration started on 2015-08-19
Administration ended on 2016-05-25
TYROLESE (649) LIMITED
- 2008-10-30
06696273 06477362, 06696269, 07115463Warning 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) 35 Newhall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-10-29 ~ 2015-03-25
IIF 49 - Director → ME
5
AIRSPACE EXPORT SERVICES LIMITED
- now 01945190Insolvency (Case 1) In administration
Administration started on 2015-08-19
Administration ended on 2016-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2018-11-27
EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-11-05 ~ 2015-03-25
IIF 48 - Director → ME
6
ARROW INDUSTRIAL GROUP LIMITED
- now 04410202EVER 1773 LIMITED - 2002-10-03
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26
IIF 43 - Director → ME
7
ARROW INDUSTRIAL HOLDINGS LIMITED
- now 06407922TYROLESE (630) LIMITED - 2007-12-10
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2015-03-26
IIF 45 - Director → ME
8
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (17 parents)
Officer
2002-04-12 ~ 2015-01-30
IIF 32 - Director → ME
9
BISHOPSGATE CORPORATE FINANCE LIMITED - now
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
2000-03-13 ~ 2001-12-21
IIF 69 - Director → ME
10
BUCKLAND CAPITAL PARTNERS LIMITED
06431972 20 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents)
Officer
2009-03-16 ~ 2013-12-13
IIF 62 - Director → ME
11
BUCKLAND GROUP LIMITED - now
TYROLESE (676) LIMITED
- 2010-03-26
07115370 02099121, 07115463, 03296746Warning 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 Jewry Street, Winchester, Hampshire
Active Corporate (13 parents, 16 offsprings)
Officer
2010-02-23 ~ 2015-03-23
IIF 37 - Director → ME
12
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED
- 2024-03-28
06769073ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2009-06-23 ~ 2015-03-25
IIF 55 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2020-01-08 during the appointment or period of control
Administration ended on 2022-01-11 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
2012-03-31 ~ dissolved
IIF 52 - Director → ME
14
Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2012-03-31 ~ dissolved
IIF 57 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-12 during the appointment or period of control
FORAY 854 LIMITED - 1995-12-08
20 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2012-03-31 ~ dissolved
IIF 51 - Director → ME
16
CEM PRESS HOLDINGS LIMITED
- now 07952539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of control
NG42 ACQUISITIONS LIMITED
- 2012-10-23
07952539 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2012-02-20 ~ dissolved
IIF 54 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 53 - Director → ME
18
DINKIE HEEL PLC(THE) - 1982-08-19
11 Laura Place, Bath, England
Active Corporate (17 parents, 14 offsprings)
Officer
2004-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Laura Place, Bath, England
Active Corporate (4 parents)
Officer
2014-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
20
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
- now 07315931WOODCHESTER EQUITY LIMITED
- 2013-10-14
07315931TYROLESE (694) LIMITED - 2010-10-05
11 Laura Place, Bath, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 12 - Director → ME
2011-08-12 ~ 2024-10-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
21
CHELVERTON ASSET MANAGEMENT LIMITED
03429348 11 Laura Place, Bath, England
Active Corporate (13 parents, 3 offsprings)
Officer
1997-09-04 ~ now
IIF 13 - Director → ME
22
CHELVERTON GROUP HOLDINGS LIMITED
15719500 11 Laura Place, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-14 ~ 2024-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-27 during the appointment or period of control
82 St. John Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2006-05-01 ~ now
IIF 22 - Director → ME
24
CHELVERTON UK GROWTH OPPORTUNITIES PLC
- now 13801044CHELVERTON UK GROWTH OPPORTUNITIES TRUST PLC
- 2022-07-06
13801044 11 Laura Place, Bath
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
CHEVRON (WALES) LIMITED - 2000-04-14
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-22 ~ 2015-03-25
IIF 42 - Director → ME
26
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-09-01 ~ 2015-03-25
IIF 47 - Director → ME
27
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2009-09-22 ~ 2015-03-25
IIF 50 - Director → ME
28
11 Laura Place, Bath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-09-26 ~ dissolved
IIF 59 - Director → ME
29
33 Avondale Road, Bath, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 23 - Director → ME
30
75 Midland Road, Walsall, England
Active Corporate (12 parents)
Officer
2015-12-09 ~ 2022-02-03
IIF 20 - Director → ME
31
CFA CAPITAL GROUP PLC
- 2005-05-25
04170143ABINGER INVESTMENTS PLC
- 2002-06-25
04170143 20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2001-12-14 ~ 2005-08-18
IIF 30 - Director → ME
32
ELECTRIC BEAR BREWING COMPANY LTD
- now 08845807BEARFLAT BREWING COMPANY LTD - 2015-02-26
AVON STAR BREWING COMPANY LTD - 2014-09-12
11 Laura Place, Bath, England
Active Corporate (5 parents)
Officer
2021-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
HI-TECH MOULDINGS LIMITED
- now 01752393J E TISSON & COMPANY LIMITED - 1986-10-28
FURROWGREEN LIMITED - 1983-11-21
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 63 - Director → ME
34
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 64 - Director → ME
35
HI-TECHNOLOGY HOLDINGS LIMITED
- now 09067555SHOO 598 LIMITED
- 2014-12-03
09067555 08237567, 07670969, 08983323Warning 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) Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-14 ~ 2015-04-01
IIF 65 - Director → ME
36
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 26 - Director → ME
37
HAMBLEDON VENTURES LIMITED - 2000-01-12
SHELFCO (NO.1469) LIMITED - 1998-06-25
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-01 ~ dissolved
IIF 44 - Director → ME
38
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26
IIF 60 - Director → ME
39
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
40
MACAULAY MANAGEMENT LIMITED
- now 13678875 The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-14 ~ 2022-05-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
41
MAVEN INCOME AND GROWTH VCT 6 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Due to be dissolved on 2023-01-13
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC
- 2000-03-23
03870187FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-03-22 ~ 2005-03-03
IIF 67 - Director → ME
42
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2010-03-24 ~ 2014-11-12
IIF 36 - Director → ME
43
LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
- 2009-10-21
02634772 06477347OVAL (753) LIMITED - 1991-11-15
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (14 parents)
Officer
2008-03-26 ~ dissolved
IIF 21 - Director → ME
44
POOLE INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 9 offsprings)
Officer
1993-12-08 ~ 1996-06-26
IIF 66 - Director → ME
45
PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- now 07115358TYROLESE (675) LIMITED
- 2010-02-23
07115358 07087231, 07115463, 06903276Warning 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) Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-03-25
IIF 34 - Director → ME
46
Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
Active Corporate (25 parents)
Officer
2010-03-17 ~ 2015-03-25
IIF 10 - Director → ME
47
SNUG COMPANY LIMITED
- 2012-07-10
01692741GUARDIAN TEXTILES LIMITED - 1991-04-04
BACKSPRING LIMITED - 1983-08-24
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 58 - Director → ME
48
SNUG HOLDINGS LIMITED
- 2012-07-10
06477348TYROLESE (635) LIMITED - 2008-02-07
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 46 - Director → ME
49
SIGNATURE FABRICS HOLDINGS LIMITED
- now 15782131HC 1361 LIMITED - 2024-09-03
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 17 - Director → ME
50
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1994-08-01 ~ 2002-05-27
IIF 29 - Director → ME
51
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED
- 2010-03-23
07115383 07087231, 02099122, 07115463Warning 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) Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-23 ~ 2014-11-12
IIF 35 - Director → ME
52
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
1994-12-31 ~ 1997-10-07
IIF 68 - Director → ME
53
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
05993856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-06-17 during the appointment or period of control
C/o Moorfields Advisory Ltd, 88 Wood Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 40 - Director → ME
54
SUNLINE DIRECT MAIL LIMITED - now
- 1997-03-27~1997-06-18 - - 1997-03-27~1997-06-18
88 Wood Street, London
Active Corporate (17 parents)
Officer
2015-12-09 ~ 2023-05-15
IIF 41 - Director → ME
55
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2002-09-10 ~ 2008-10-07
IIF 61 - Director → ME
56
TUFWELL GLASS LIMITED - now
RAM 1002 LIMITED
- 2014-10-01
08842800 13916739, 10196059, 07420751Warning 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) Church Court Church Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2014-01-13 ~ 2014-02-14
IIF 39 - Director → ME
57
Unit 2, 75 Midland Road, Walsall, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-12-18 ~ dissolved
IIF 33 - Director → ME
58
VALE FOODS (HOLDINGS) LIMITED
- now 13933141HC 1335 LIMITED
- 2022-09-30
13933141 14514315, 17097714, 15782131Warning 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) Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-05-20 ~ 2023-01-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
59
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-23 ~ 2015-03-25
IIF 56 - Director → ME
60
Lytchett Minster School Post Green Road, Lytchett Minster, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-08 ~ now
IIF 16 - Director → ME