1
TYROLESE (649) LIMITED - 2008-10-30
35 Newhall Street, BirminghamDissolved corporate (6 parents)
Officer
2008-10-29 ~ 2015-03-25IIF 36 - director → ME
2
EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, BirminghamDissolved corporate (6 parents)
Officer
2008-11-05 ~ 2015-03-25IIF 35 - director → ME
3
EVER 1773 LIMITED - 2002-10-03
Unit 1 Park Mill Way, Clayton West, Huddersfield, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-03-26IIF 30 - director → ME
4
TYROLESE (630) LIMITED - 2007-12-10
Unit 1 Park Mill Way, Clayton West, Huddersfield, EnglandCorporate (5 parents)
Officer
2008-02-20 ~ 2015-03-26IIF 32 - director → ME
5
Waterside Court, Falmouth Road, Penryn, CornwallCorporate (5 parents)
Officer
2002-04-12 ~ 2015-01-30IIF 11 - director → ME
6
BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,057,639 GBP2024-03-31
Officer
2000-03-13 ~ 2001-12-21IIF 4 - director → ME
7
20 Jewry Street, Winchester, HampshireCorporate (4 parents)
Officer
2009-03-16 ~ 2013-12-13IIF 55 - director → ME
8
PORTCHESTER EQUITY LIMITED - 2023-10-04
TYROLESE (676) LIMITED - 2010-03-26
20 Jewry Street, Winchester, HampshireCorporate (6 parents, 24 offsprings)
Officer
2010-02-23 ~ 2015-03-23IIF 20 - director → ME
9
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Langwith Road, Langwith Junction, Mansfield, NottinghamshireCorporate (8 parents, 3 offsprings)
Officer
2009-06-23 ~ 2015-03-25IIF 43 - director → ME
10
WOODCHESTER EQUITY LIMITED - 2013-10-14
TYROLESE (694) LIMITED - 2010-10-05
11 Laura Place, Bath, EnglandCorporate (6 parents, 2 offsprings)
Officer
2011-08-12 ~ 2024-10-01IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-01IIF 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, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-05-14 ~ 2024-10-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
CHEVRON (WALES) LIMITED - 2000-04-14
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, EnglandDissolved corporate (4 parents)
Officer
2009-09-22 ~ 2015-03-25IIF 29 - director → ME
13
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2015-03-25IIF 34 - director → ME
14
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-09-22 ~ 2015-03-25IIF 37 - director → ME
15
75 Midland Road, Walsall, EnglandCorporate (3 parents)
Equity (Company account)
-106,288 GBP2023-12-31
Officer
2015-12-09 ~ 2022-02-03IIF 27 - director → ME
16
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, LondonDissolved corporate (1 parent)
Officer
2001-12-14 ~ 2005-08-18IIF 6 - director → ME
17
J E TISSON & COMPANY LIMITED - 1986-10-28
FURROWGREEN LIMITED - 1983-11-21
Tyak House, Silverthorne Way, Waterlooville, HampshireCorporate (6 parents, 3 offsprings)
Officer
2014-11-14 ~ 2015-04-01IIF 57 - director → ME
18
Tyak House, Silverthorne Way, Waterlooville, HampshireCorporate (6 parents, 2 offsprings)
Officer
2014-11-14 ~ 2015-04-01IIF 58 - director → ME
19
SHOO 598 LIMITED - 2014-12-03
Tyak House, Silverthorne Way, Waterlooville, HampshireCorporate (6 parents, 1 offspring)
Officer
2014-11-14 ~ 2015-04-01IIF 59 - director → ME
20
LEAFIELD HOLDINGS LIMITED - 2009-10-28
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, EnglandCorporate (4 parents)
Equity (Company account)
8,336,000 GBP2022-09-30
Officer
2008-02-14 ~ 2015-03-26IIF 53 - director → ME
21
MACAULAY CAPITAL LIMITED - 2022-05-12
The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomCorporate (4 parents)
Person with significant control
2021-10-14 ~ 2022-05-30IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
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
Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2000-03-22 ~ 2005-03-03IIF 2 - director → ME
23
ST. FRANCIS LIMITED - 2021-04-29
Centaur House, Torbay Road, Castle Cary, Somerset, EnglandCorporate (5 parents)
Officer
2010-03-24 ~ 2014-11-12IIF 19 - director → ME
24
PILKINGTON'S TILES GROUP PLC - 2004-10-22
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents, 3 offsprings)
Officer
1993-12-08 ~ 1996-06-26IIF 1 - director → ME
25
TYROLESE (675) LIMITED - 2010-02-23
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandCorporate (2 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-03-25IIF 17 - director → ME
26
Ravenstock House, 28 Falcon Court, Stockton-on-tees, EnglandCorporate (2 parents)
Officer
2010-03-17 ~ 2015-03-25IIF 16 - director → ME
27
SNUG COMPANY LIMITED - 2012-07-10
GUARDIAN TEXTILES LIMITED - 1991-04-04
BACKSPRING LIMITED - 1983-08-24
20 Jewry Street, Winchester, HampshireDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2015-04-01IIF 47 - director → ME
28
SNUG HOLDINGS LIMITED - 2012-07-10
TYROLESE (635) LIMITED - 2008-02-07
20 Jewry Street, Winchester, HampshireDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2015-04-01IIF 33 - director → ME
29
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsCorporate (2 parents)
Officer
1994-08-01 ~ 2002-05-27IIF 5 - director → ME
30
TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, SomersetDissolved corporate (4 parents)
Officer
2010-03-23 ~ 2014-11-12IIF 18 - director → ME
31
STRAND PARTNERS LIMITED - 2009-10-15
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,116,212 GBP2023-12-31
Officer
1994-12-31 ~ 1997-10-07IIF 3 - director → ME
32
88 Wood Street, LondonCorporate (4 parents)
Officer
2015-12-09 ~ 2023-05-15IIF 28 - director → ME
33
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonCorporate (16 parents, 1 offspring)
Officer
2002-09-10 ~ 2008-10-07IIF 54 - director → ME
34
RAM 1002 LIMITED - 2014-10-01
Church Court Church Road, Lowfield Heath, Crawley, West SussexCorporate (3 parents)
Profit/Loss (Company account)
69,325 GBP2022-12-01 ~ 2023-11-30
Officer
2014-01-13 ~ 2014-02-14IIF 25 - director → ME
35
HC 1335 LIMITED - 2022-09-30
Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-8,841 GBP2024-04-30
Person with significant control
2022-05-20 ~ 2023-01-10IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
36
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, NottinghamshireCorporate (7 parents)
Officer
2009-07-23 ~ 2015-03-25IIF 44 - director → ME