1
TYROLESE (649) LIMITED - 2008-10-30
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2015-03-25
IIF 39 - Director → ME
2
EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2015-03-25
IIF 38 - Director → ME
3
EVER 1773 LIMITED - 2002-10-03
Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26
IIF 33 - Director → ME
4
TYROLESE (630) LIMITED - 2007-12-10
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Park Mill Way, Clayton West, Huddersfield, England
Active Corporate (5 parents)
Officer
2008-02-20 ~ 2015-03-26
IIF 35 - Director → ME
5
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (5 parents)
Officer
2002-04-12 ~ 2015-01-30
IIF 22 - Director → ME
6
BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
03862829INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,057,639 GBP2024-03-31
Officer
2000-03-13 ~ 2001-12-21
IIF 59 - Director → ME
7
20 Jewry Street, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2013-12-13
IIF 52 - Director → ME
8
PORTCHESTER EQUITY LIMITED - 2023-10-04
14544462TYROLESE (676) LIMITED - 2010-03-26
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Jewry Street, Winchester, Hampshire
Active Corporate (7 parents, 5 offsprings)
Officer
2010-02-23 ~ 2015-03-23
IIF 27 - Director → ME
9
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-23 ~ 2015-03-25
IIF 45 - Director → ME
10
WOODCHESTER EQUITY LIMITED - 2013-10-14
TYROLESE (694) LIMITED - 2010-10-05
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Laura Place, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-12 ~ 2024-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
11
11 Laura Place, Bath, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-14 ~ 2024-10-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2015-03-25
IIF 32 - Director → ME
13
TYROLESE (662) LIMITED - 2009-08-01
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2015-03-25
IIF 37 - Director → ME
14
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-22 ~ 2015-03-25
IIF 40 - Director → ME
15
75 Midland Road, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
-106,288 GBP2023-12-31
Officer
2015-12-09 ~ 2022-02-03
IIF 11 - Director → ME
16
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (1 parent)
Officer
2001-12-14 ~ 2005-08-18
IIF 20 - Director → ME
17
J E TISSON & COMPANY LIMITED - 1986-10-28
FURROWGREEN LIMITED - 1983-11-21
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 53 - Director → ME
18
Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-11-14 ~ 2015-04-01
IIF 54 - Director → ME
19
SHOO 598 LIMITED - 2014-12-03
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tyak House, Silverthorne Way, Waterlooville, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-14 ~ 2015-04-01
IIF 55 - Director → ME
20
LEAFIELD HOLDINGS LIMITED - 2009-10-28
11667443 Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
8,000 GBP2022-09-30
Officer
2008-02-14 ~ 2015-03-26
IIF 50 - Director → ME
21
MACAULAY CAPITAL LIMITED - 2022-05-12
14105915 The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-10-14 ~ 2022-05-30
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
- now 03908220, 04084875, 04135802, 04283350, 06843660, 06843673, 06843677, 06843679, 06843819, 06843821, SC272568, 07524404... (more) TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
01168015, 01819905, 02520579, 03143648, 03143650, 03143651, 03162322, 03230321, 03248123, 03297178, 03297192, 03312246, 03413680, 03538702, 03593256, 03593639, 03692742, 03692746, 03795113, 03857686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-03-22 ~ 2005-03-03
IIF 57 - Director → ME
23
ST. FRANCIS LIMITED - 2021-04-29
Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (5 parents)
Officer
2010-03-24 ~ 2014-11-12
IIF 26 - Director → ME
24
POOLE INVESTMENTS PLC - 2014-01-23
04528421PILKINGTON'S TILES GROUP PLC - 2004-10-22
QUILIGOTTI PLC - 1998-08-18
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
1993-12-08 ~ 1996-06-26
IIF 56 - Director → ME
25
TYROLESE (675) LIMITED - 2010-02-23
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-02-16 ~ 2015-03-25
IIF 24 - Director → ME
26
Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
22,519,813 GBP2024-06-30
Officer
2010-03-17 ~ 2015-03-25
IIF 1 - Director → ME
27
SNUG COMPANY LIMITED - 2012-07-10
GUARDIAN TEXTILES LIMITED - 1991-04-04
BACKSPRING LIMITED - 1983-08-24
20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 48 - Director → ME
28
SNUG HOLDINGS LIMITED - 2012-07-10
TYROLESE (635) LIMITED - 2008-02-07
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Jewry Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2015-04-01
IIF 36 - Director → ME
29
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (2 parents)
Officer
1994-08-01 ~ 2002-05-27
IIF 19 - Director → ME
30
TYROLESE (677) LIMITED - 2010-03-23
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2014-11-12
IIF 25 - Director → ME
31
GOULDITAR NO. 260 LIMITED - 1993-03-09
02666236 26 Mount Row, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
1994-12-31 ~ 1997-10-07
IIF 58 - Director → ME
32
88 Wood Street, London
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2023-05-15
IIF 31 - Director → ME
33
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-10 ~ 2008-10-07
IIF 51 - Director → ME
34
RAM 1002 LIMITED - 2014-10-01
Church Court Church Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (3 parents)
Equity (Company account)
2,987,201 GBP2024-11-30
Officer
2014-01-13 ~ 2014-02-14
IIF 29 - Director → ME
35
Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-45,160 GBP2025-04-30
Person with significant control
2022-05-20 ~ 2023-01-10
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
36
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (7 parents)
Officer
2009-07-23 ~ 2015-03-25
IIF 46 - Director → ME