1
100 Locksbrook Road, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-05-08 ~ dissolved
IIF 13 - Director → ME
2000-02-26 ~ dissolved
IIF 16 - Secretary → ME
2
BART 393 LIMITED
- 2011-06-03
07548721 08149953, 08123350, 07949625Warning 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) 100 Locksbrook Road, Bath, Bath & Ne Somerset
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
Active Corporate (13 parents)
Officer
2011-11-21 ~ 2017-05-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 20 - Has significant influence or control → OE
4
DM 66 LIMITED
07584193 07412378, 07864464, 07864470Warning 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) Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
Active Corporate (6 parents)
Officer
2011-11-18 ~ 2017-05-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-14
IIF 24 - Has significant influence or control → OE
5
Unit A, Locksbrook Road, Bath
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 12 - Director → ME
6
100 Locksbrook Road, Bath, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-14 ~ 2021-08-03
IIF 5 - Director → ME
7
100 Locksbrook Road, Bath, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-06-14 ~ dissolved
IIF 4 - Director → ME
8
Ocorian Limited, 26 New Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
9
C/o R A Leslie & Co, The Old School House Tormarton, Badminton, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-06-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
LOVEHONEY INTERNATIONAL LIMITED
- 2012-03-08
06016233 100 Locksbrook Road, Bath
Active Corporate (12 parents, 1 offspring)
Officer
2006-12-01 ~ 2021-08-03
IIF 6 - Director → ME
2006-12-01 ~ 2022-12-06
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
100 Locksbrook Road, Bath
Active Corporate (12 parents)
Officer
2003-01-15 ~ 2020-07-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 18 - Has significant influence or control → OE
12
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-06
Commencement of winding up on 2025-06-09
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (10 parents)
Officer
2019-07-09 ~ 2020-10-09
IIF 7 - Director → ME
14
RICHARD'S LTEP HOLDINGS LIMITED
12360124 Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
15
100 Locksbrook Road, Bath
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 8 - Director → ME