1
12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
06128445 12 Highbridge Wharf, Greenwich, London
Active Corporate (11 parents)
Officer
2007-02-26 ~ 2007-05-16
IIF 7 - Director → ME
2
36 PRIORY BRIDGE ROAD TAUNTON LTD
05738722 36 Priory Bridge Road, Taunton, Somerset
Active Corporate (7 parents)
Officer
2006-03-10 ~ 2006-04-13
IIF 27 - Secretary → ME
3
ASTON HOTELS (SHEFFIELD) LIMITED - now
STONES DIAMOND LIMITED
- 2006-05-17
05698974 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-06 ~ 2006-04-26
IIF 28 - Secretary → ME
4
BG (REALISATIONS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-11
BARKER GOODWIN LIMITED
- 2010-07-21
06319672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03
Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 34 - Secretary → ME
5
STONES PERIDOT LIMITED
- 2006-04-18
05698993 Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ 2006-04-19
IIF 30 - Secretary → ME
6
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2021-04-21
IIF 26 - Secretary → ME
7
27 Old Gloucester Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-08-06
IIF 33 - Secretary → ME
8
CORA AND CO (TEIGNMOUTH) LIMITED - now
FLHAIR HAIR LIMITED - 2019-03-18
PAUL'S HAIR SHOP LIMITED
- 2008-09-23
04568881 5 Den Road, Teignmouth, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-16 ~ 2008-08-20
IIF 35 - Secretary → ME
9
ENELCO (HOLDINGS) LIMITED
- now 06566099EVELING (SHELF NO. ONE) LIMITED
- 2008-06-25
06566099 Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2008-07-11
IIF 9 - Director → ME
10
10 Barnlake Point, Burton, Milford Haven, Dyfed, Wales
Active Corporate (4 parents)
Officer
2008-03-12 ~ 2008-08-06
IIF 37 - Secretary → ME
11
EVELING LEGAL & ADVISORY LIMITED
06289832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-22 ~ dissolved
IIF 16 - Director → ME
12
EVELING SECRETARIES LIMITED
- now 06566110EVELING (SHELF NO. TWO) LIMITED
- 2008-08-05
06566110 1 Cranmere Court, Lustleigh Close Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2008-04-15 ~ dissolved
IIF 23 - Director → ME
13
HOT ROCK GROUP LTD - now
BACKSTAGE SUPPLIES LIMITED - 2023-03-24
EVELING (SHELF NO. FOUR) LIMITED
- 2009-08-08
06832386 18 Dart Walk, Exeter, England
Active Corporate (4 parents)
Officer
2009-02-27 ~ 2009-08-06
IIF 6 - Director → ME
14
JAMESTAN HOLDINGS LIMITED
- now 05869826STONES JADE LIMITED
- 2007-06-12
05869826 Kynochs, Industrial Estate, Bideford, Devon
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-07 ~ 2007-06-18
IIF 11 - Director → ME
15
STONES AMBER LIMITED
- 2006-12-11
05869782 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-12-20
IIF 4 - Director → ME
16
Business Centre At The Deep, Tower Street, Hull, England
Active Corporate (15 parents, 4 offsprings)
Officer
2023-11-01 ~ now
IIF 18 - Director → ME
2023-11-01 ~ now
IIF 39 - Secretary → ME
17
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2012-03-02 ~ 2020-12-14
IIF 36 - LLP Designated Member → ME
2012-01-06 ~ 2012-02-20
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ 2020-12-14
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2006-11-24
IIF 3 - Director → ME
19
PENHAVEN (ROSE COTTAGE) LIMITED
05895353 Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Officer
2006-08-03 ~ 2006-08-31
IIF 5 - Director → ME
20
PENHAVEN LEISURE RESORTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2010-10-27
STONES GARNET LIMITED
- 2006-04-20
05699003 1 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ 2006-04-13
IIF 29 - Secretary → ME
21
PREMIER PROMOTIONS AND EXHIBITIONS LIMITED - now
STONES GRANITE LIMITED
- 2007-07-02
05776802 Unit D8-10 Ferry Road, Jackfield, Telford, Shropshire, England
Active Corporate (17 parents)
Officer
2006-04-11 ~ 2007-04-30
IIF 38 - Secretary → ME
22
86 Deansgate, Manchester
Active Corporate (13 parents)
Officer
2023-05-23 ~ 2026-02-14
IIF 19 - Director → ME
2023-05-23 ~ 2026-02-14
IIF 40 - Secretary → ME
23
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 15 - Director → ME
24
5 Barnfield Crescent, Exeter, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-12-31
IIF 14 - Director → ME
25
SPOTLIGHT CLAIMS LIMITED - 2011-01-19
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-09 ~ dissolved
IIF 22 - Director → ME
26
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2006-04-24
IIF 32 - Secretary → ME
27
33 St. Leonards Road, Exeter, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
28
TECHNICON ASBESTOS REMOVALS LIMITED - now
EVELING (SHELF NO. THREE) LIMITED
- 2009-06-10
06832381 Priors Court Sunnyfield, Broadclyst, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-06-08
IIF 10 - Director → ME
29
THE PICKLED WALNUT LIMITED - now
STONES TANZANITE LIMITED
- 2008-10-30
05869827 Bridge House, 25 Fore Street, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ 2007-08-06
IIF 1 - Director → ME
30
Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-10-01 ~ 2010-11-01
IIF 12 - Director → ME
31
TOTUS ENGINEERING GROUP HOLDINGS LIMITED - now
OTBE 2020 LIMITED
- 2020-11-15
12973605 09060621, 10164759, 08881897Warning 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) Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-13
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ 2020-11-13
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
Suite 5 Splatford Barton, Kennford, Nr Exeter, Devon
Active Corporate (8 parents)
Officer
2010-10-07 ~ 2010-11-01
IIF 13 - Director → ME
33
VAN AMEYDE UK HOLDING LIMITED
- now 02998842VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents, 4 offsprings)
Officer
2023-06-01 ~ now
IIF 21 - Director → ME
2023-03-22 ~ 2025-12-18
IIF 42 - Secretary → ME
34
VAN AMEYDE & WALLIS LIMITED - 2007-06-13
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-12-19
IIF 46 - Secretary → ME
35
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-23 ~ 2026-02-14
IIF 20 - Director → ME
2023-05-23 ~ 2026-02-14
IIF 41 - Secretary → ME
36
WOODMAN CHAIRS LIMITED - now
STONES RUBY LIMITED
- 2011-04-07
05699011 Unit 2-4 Langlands Business, Park Uffculme, Cullompton, Devon
Active Corporate (5 parents)
Officer
2006-02-06 ~ 2006-03-21
IIF 31 - Secretary → ME
37
ZERO 4 CONTRACTING LIMITED - now
STONES FLINT LIMITED
- 2007-05-10
05869777 Zero 4 The Crescent, Plymouth, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2007-05-01
IIF 2 - Director → ME
38
ZONE 14 LIMITED
- now 06832396 17072179, 17102605, 10791464Warning 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)EVELING (SHELF NO. FIVE) LIMITED
- 2009-09-05
06832396 Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 8 - Director → ME