1
19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
01170614 01749677, 05311032, 01532913Warning 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) 4 Newlyn Avenue, Bristol, England
Active Corporate (21 parents)
Officer
2015-01-30 ~ now
IIF 1 - Director → ME
2
77 GREAT PULTENEY STREET LIMITED
03083143 15932630, 08122763, 06220921Warning 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) 77 Great Pulteney Street, Bath, North East Somerset
Active Corporate (6 parents)
Officer
1995-07-24 ~ 1997-09-15
IIF 24 - Director → ME
3
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED
- 2009-11-17
04919759OVAL (1896) LIMITED
- 2003-11-11
04919759 04737073, 04919664, 04919758Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2003-11-10 ~ 2012-12-14
IIF 16 - Director → ME
2003-11-10 ~ 2012-12-14
IIF 28 - Secretary → ME
4
Unit K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ 2025-11-25
IIF 10 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 46 - Has significant influence or control → OE
6
C/o Rendle & Co No 9 Hickley Court, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
7
1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
COMMERCE PARK MANAGEMENT COMPANY LIMITED
05542164 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-22 ~ now
IIF 6 - Director → ME
9
DOWDESWELL ENGINEERING COMPANY LIMITED
01007286 No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
10
DOWDESWELL PARTS SERVICES LIMITED
06356332 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
11
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Director → ME
13
GEORGE DYKE (1980) LIMITED
- 1995-04-06
01523799 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
14
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 9 - Director → ME
15
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2017-11-16
IIF 21 - Director → ME
16
DOWDESWELL & FOWLER LLP
- 2007-07-06
OC312367 C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
METHUEN SOUTH MANAGEMENT COMPANY LIMITED
07406009 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (10 parents)
Officer
2010-10-13 ~ 2018-05-25
IIF 11 - Director → ME
18
NORTHACRE MANAGEMENT COMPANY LIMITED
07405983 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2010-10-13 ~ now
IIF 2 - Director → ME
19
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
PROSPECT ESTATE SERVICES LIMITED
10982129 K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1996-07-18 ~ dissolved
IIF 15 - Director → ME
1996-07-18 ~ 1997-07-15
IIF 27 - Secretary → ME
1997-08-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 29 - Director → ME
2018-02-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (2 parents)
Officer
2009-04-22 ~ now
IIF 7 - Director → ME
2009-04-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-04-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
K12 The Courtyard Jenson Avenue, Commerce Park, Frome, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED
09790948 Suite 1, The Portway Centre Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-09-23 ~ 2018-08-16
IIF 20 - Director → ME
Person with significant control
2016-09-22 ~ 2018-08-16
IIF 47 - Ownership of shares – 75% or more → OE
27
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
STONECUTTER CONSTRUCTION LTD
- now 09432516PROSPECT CORPORATE SERVICES LIMITED
- 2017-03-29
09432516STONECUTTER DEVELOPMENTS LIMITED
- 2015-12-09
09432516 K12 The Courtyard Jenson Avenue, Commerce Park, Frome, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
30
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 33 - Director → ME