1
LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
2 Pioneer Court, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
2009-07-24 ~ 2014-03-27
IIF 10 - Director → ME
2
AUTOGRAPH HOMES (HAMBROOK) LIMITED
- now 10426728MD HOMES (HAMBROOK) LIMITED
- 2017-07-12
10426728 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (8 parents)
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
2016-10-13 ~ 2017-02-09
IIF 57 - Secretary → ME
3
AUTOGRAPH HOMES (MEARE) LIMITED
11519103 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (6 parents)
Officer
2018-08-15 ~ now
IIF 18 - Director → ME
4
AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED
12578243 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents)
Officer
2020-04-29 ~ now
IIF 19 - Director → ME
5
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ now
IIF 12 - Director → ME
6
AUTOGRAPH HOMES (SCOTS LAWN) LIMITED
- now 12912573CROWN SQUARE FISH MARKET LIMITED
- 2023-07-05
12912573 Unit 3 The Stables Says Court Farm, Badminton Road, Bristol, England
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-04-05
IIF 44 - Director → ME
2020-09-29 ~ 2024-04-05
IIF 58 - Secretary → ME
Person with significant control
2020-09-29 ~ 2023-06-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUTOGRAPH HOMES (TOTTERDOWN) LIMITED
12327552 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-21 ~ now
IIF 17 - Director → ME
8
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents, 15 offsprings)
Officer
2016-10-11 ~ now
IIF 16 - Director → ME
9
NEWINCCO 988 LIMITED - 2010-04-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-04 ~ 2011-07-28
IIF 47 - Director → ME
10
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2011-08-31
IIF 11 - LLP Member → ME
11
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 7 - Director → ME
12
BOWLPLEX EUROPEAN LEISURE LIMITED
05539281 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 37 - Director → ME
13
BOWLPLEX PLC - 2011-06-21
WESSEX LEISURE GROUP PLC - 2000-02-15
WESSEX GROUP PLC - 1996-11-20
WESSEX INVESTMENTS LIMITED - 1987-12-07
MILLHAVEN LEISURE LIMITED - 1981-12-31
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2012-01-17 ~ 2015-12-09
IIF 29 - Director → ME
14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 36 - Director → ME
15
CALYX MANAGED SERVICES LIMITED
- now 07246110MACSCO 23 LIMITED
- 2010-09-09
07246110 09454093, 06571728, 07246104Warning 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) Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2011-07-22
IIF 50 - Director → ME
16
MACSCO 24 LIMITED
- 2010-09-09
07321973 08662603, 07141005, 07246104Warning 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) Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-07-22
IIF 48 - Director → ME
17
CATCH@THE OLD FISH MARKET LIMITED
12740913 The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 26 - Director → ME
2020-07-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
DIRECT MARKETING PARTNERS LIMITED
- now 07333266NEWINCCO 1034 LIMITED
- 2010-09-24
07333266 08449606, 07333252, 07331966Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-24 ~ 2011-07-28
IIF 32 - Director → ME
19
NEWINCCO 1053 LIMITED
- 2010-11-08
07405257 07405245, 07258614, 04395497Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2011-07-28
IIF 31 - Director → ME
20
DORSET SEAFOOD FESTIVALS LIMITED
15467779 5c King Street, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-05 ~ 2025-07-23
IIF 45 - Director → ME
21
The Malthouse, Dunford Street, Bristol
Active Corporate (7 parents)
Officer
2015-08-05 ~ now
IIF 2 - Director → ME
22
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ dissolved
IIF 5 - Director → ME
24
GOOLDEN STREET (TOTTERDOWN) LTD
- now 10427082CROSSMAN (ENGLISHCOMBE) LIMITED - 2019-02-12
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (9 parents)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
25
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 24 - Director → ME
2020-07-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE DORSET SEAWEED COMPANY LTD - 2019-11-12
Lyndum House, 12 High Street, Petersfield, England
Active Corporate (8 parents)
Officer
2021-05-07 ~ 2023-05-15
IIF 40 - Director → ME
27
LIGTAS CONSULTANCY AND TRAINING LIMITED - now
ALCUMUS HSE LIMITED - 2019-08-16
SANTIA CONSULTING LIMITED
- 2018-01-10
07511553 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents, 2 offsprings)
Officer
2011-01-31 ~ 2011-06-30
IIF 52 - Director → ME
28
M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24
07203843BC NEWCO 1 LIMITED
- 2010-09-21
07203843HERMIONE BIDCO LIMITED
- 2010-09-09
07203843 Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-09 ~ 2011-07-22
IIF 49 - Director → ME
29
The Malt House, Durnford Street Ashton, Bristol, Avon
Active Corporate (7 parents)
Officer
2015-10-08 ~ now
IIF 1 - Director → ME
30
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2011-12-15 ~ 2013-12-18
IIF 43 - Director → ME
31
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-12-13 ~ 2013-12-18
IIF 22 - Director → ME
32
RADIPOLE MILL ENERGY (LINC) LIMITED
10575328 Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 34 - Director → ME
33
Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-14 ~ dissolved
IIF 33 - Director → ME
34
The Malt House, Durnford Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
SAFECONTRACTOR LIMITED - now
ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
EXOR (SERVICES) LIMITED
- 2018-01-10
07618138 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2011-04-28 ~ 2011-06-30
IIF 20 - Director → ME
36
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-06-30
IIF 21 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2011-06-30
IIF 46 - Director → ME
38
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-31 ~ 2011-06-30
IIF 51 - Director → ME
39
20 Vespasian Way, Dorchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2024-03-05 ~ dissolved
IIF 35 - Director → ME
2024-03-05 ~ dissolved
IIF 61 - Secretary → ME
40
Green Mantle Garden Close, Givons Grove, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 4 - Director → ME
2016-04-01 ~ dissolved
IIF 56 - Secretary → ME
42
STUDENT ACCOMMODATION ADMINISTRATION LIMITED
08524262 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 42 - Director → ME
43
TENPIN FIVE LIMITED - now
BOWLPLEX NEWCO LIMITED
- 2016-02-15
09822793 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2015-10-13 ~ 2015-12-09
IIF 8 - Director → ME
44
Flat 1, The Old Rectory 12 The Old Street, Fetcham, Leatherhead, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2019-07-30
IIF 41 - Director → ME
45
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TOTTERDOWN (BATHWELL) DEVELOPMENT LTD
11126078 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents)
Officer
2020-01-17 ~ now
IIF 14 - Director → ME
47
NEWINCCO 987 LIMITED
- 2010-04-13
07184818 07067842, 07205138, 06978553Warning 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) Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-07-28
IIF 30 - Director → ME
48
WESSEX SUPERBOWL (GERMANY) LIMITED
03253033 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 39 - Director → ME
49
WESSEX SUPPORT SERVICES LIMITED
- now 01513727GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 38 - Director → ME
50
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 28 - Director → ME
2019-06-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-06-10 ~ now
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
51
Radipole Mill Investments Limited Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
52
RAPID 5903 LIMITED - 1988-06-27
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-01 ~ now
IIF 27 - Director → ME