1
296 DEVELOPMENTS LTD
14061511 13260354, 13414370, 07699185Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
308 DEVELOPMENTS LTD
11472537 10951374, 02386411, 12526507Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
3
599 DEVELOPMENTS LTD
07586103 09835549, 14766762, 16106812Warning 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) The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED COMMUNICATIONS CONCEPTS LTD
10891597 89 Rowlands Rise, Puriton, Bridgwater, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ 2021-01-17
IIF 38 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCKENZIE RICHARDSON FACILITIES MANAGEMENT LIMITED
- 2007-06-13
05353138 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 14 - Director → ME
2005-11-07 ~ 2006-01-10
IIF 43 - Secretary → ME
7
BELMONT BAKERY MACHINERY LIMITED
10303611 The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 25 - Director → ME
8
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BREAD SLICING BLADE SERVICES LTD
04620908 The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-29 ~ dissolved
IIF 39 - Director → ME
10
BROOK BESPOKE SOLUTIONS LTD
- now 04471731BAKERY MAINTENANCE SOLUTIONS LIMITED
- 2010-01-10
04471731BELL PERKINS (MANUFACTURING) LIMITED
- 2005-05-04
04471731BIG BEN LIFT AND SHIFT LIMITED
- 2005-01-10
04471731 The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 6 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 41 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-13 during the appointment or period of control
Dissolved on 2012-03-06 during the appointment or period of control
Bishop Fleming 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2001-12-24 ~ dissolved
IIF 7 - Director → ME
12
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
BROOK FOOD PROCESSING EQUIPMENT (IRELAND) LIMITED
NI051752 Unit 1, 30/32 Queens Place, Lurgan, Co Armagh
Dissolved Corporate (3 parents)
Officer
2004-09-21 ~ dissolved
IIF 8 - Director → ME
2004-09-21 ~ dissolved
IIF 65 - Secretary → ME
15
BROOK FOOD PROCESSING EQUIPMENT LTD
04040515 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
16
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
17
BROOK GROUP INVESTMENTS LIMITED
- now 02975743 41 Ellicombe Close, Minehead, Somerset
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2009-11-19
IIF 9 - Director → ME
1995-05-01 ~ 1996-08-01
IIF 34 - Director → ME
1996-08-01 ~ 1996-11-20
IIF 42 - Secretary → ME
18
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
19
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 33 - Director → ME
20
CHURCHILL CORPORATION (PROPERTIES) LIMITED
04911691 23 St Georges Street, Dunster, Minehead, Somerset
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2008-09-26
IIF 10 - Director → ME
21
COASTAL ASSET FINANCE LIMITED
- now 05481835COASTAL ASSET FINANCE PLC
- 2009-12-09
05481835COOPERATIVE ASSET FINANCE PLC
- 2009-06-17
05481835 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2012-07-31
IIF 13 - Director → ME
22
CROSSWAYS VEHICLES (SOUTHWEST) LTD
- now 06802300CROSSWAYS VEHICLES LTD
- 2011-10-14
06802300 Highland Heights, Middlecombe, Minehead, Somerset
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2012-06-25
IIF 18 - Director → ME
23
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 5 - Director → ME
24
The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 3 - Director → ME
25
EXCHANGE STUDIO LIMITED - now
BLUE ROOM DESIGN LIMITED
- 2007-05-22
05338562 Exchange Studio, Mart Road, Minehead, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-14 ~ 2007-03-13
IIF 16 - Director → ME
26
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
COMMERCIAL CATERING AUCTIONS LIMITED
- 2005-01-07
04253777 The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-08-01 ~ dissolved
IIF 12 - Director → ME
28
18 Buttermarket, Poundbury, Dorchester, England
Active Corporate (9 parents)
Officer
2018-04-09 ~ 2019-12-02
IIF 37 - Director → ME
Person with significant control
2018-04-09 ~ 2019-12-02
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
Izzy's, Po Box 958, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
30
POST NEWS GROUP LTD - now
RECORD FOOD EQUIPMENT LIMITED
- 2007-08-21
04480668HANDY SUPPLIES LIMITED
- 2005-09-22
04480668 Central House, Summerland Place, Minehead, Somerset
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ 2007-07-27
IIF 2 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 40 - Secretary → ME
31
PROCESS PACKAGING AUTOMATION LIMITED
12040872 89 Rowlands Rise, Puriton, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2022-01-17
IIF 19 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Works, Old Cleeve, Minehead, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 17 - Director → ME
34
The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 29 - Director → ME
36
STORM LAND SECURITIES LTD
- now 07107574RTB PRIVATE CAPITAL LTD
- 2013-02-05
07107574 The New Works, Roughmoor Industrial Estate, Williton, Somerset
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
37
4/5 Rutland Way, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-31 ~ 2018-08-10
IIF 46 - Ownership of shares – 75% or more → OE
2017-08-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
38
Bishop Fleming, Stratus House, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 15 - Director → ME
39
TWO BRAINS DEVELOPMENTS LTD
- now 05345491FAIRCHILD & JUKE DEVELOPMENTS LTD
- 2008-01-09
05345491 The Works, Old Cleeve, Minehead, Somerset
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ dissolved
IIF 4 - Director → ME