1
BRYSON ENTERPRISES (LEISURE) LIMITED
01105287 C/o A C Mole And Sons, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ now
IIF 9 - Director → ME
2003-10-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2007-07-17
IIF 28 - Director → ME
3
Curzon House, Southernhay West, Exeter
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 12 - Director → ME
4
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ dissolved
IIF 19 - Director → ME
5
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Person with significant control
2016-10-14 ~ 2020-02-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
DSM ENERGY LIMITED
- 2011-05-06
07561033 Unit 2 Mendip Vale Trading Estate, Cheddar, Somerset, England
Active Corporate (5 parents)
Officer
2011-05-03 ~ 2012-08-14
IIF 18 - Director → ME
7
TONEDALE PROPERTIES LIMITED - 2006-03-27
Unit 4 Tonedale Business Park, Tonedale, Wellington, England
Active Corporate (11 parents)
Officer
2009-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
HIGHER HOUSE PRODUCTIONS LIMITED
05001955 Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Officer
2006-08-09 ~ 2016-03-15
IIF 10 - Director → ME
9
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARKET INTELLIGENCE INTERNATIONAL LTD
05669656 Suite 309 Screenworks 22 Highbury Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-03 ~ 2016-03-14
IIF 6 - Director → ME
11
Central House, 1 Monarch Way, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Person with significant control
2016-08-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 11 - Director → ME
14
PROWASTE MANAGEMENT SERVICES LIMITED
05897697 Park Farm Depot, Holly Lane, Banstead, Surrey, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2011-03-31
IIF 13 - Director → ME
15
No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
Liquidation Corporate (17 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 20 - Director → ME
2008-12-09 ~ 2013-11-20
IIF 21 - Director → ME
16
The Custom House, The Strand, Barnstaple, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 17 - Director → ME
17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-03-08 ~ 2007-07-17
IIF 27 - Director → ME
18
THE LATE BOOKING SERVICE LIMITED
04602414 C/o A C Mole And Sons, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (2 parents)
Officer
2002-11-27 ~ now
IIF 8 - Director → ME
2002-11-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2009-03-05 ~ 2013-05-23
IIF 15 - Director → ME
20
1a Place Farm Court Street, Tisbury, Salisbury, England
Active Corporate (15 parents)
Officer
2019-04-15 ~ now
IIF 30 - Director → ME
21
WESC UK LTD - now
LATERAL CORP. LIMITED
- 2012-04-13
04096290 24 Orchard Road, Wrafton, Braunton, England
Dissolved Corporate (14 parents)
Officer
2008-11-12 ~ 2012-03-01
IIF 16 - Director → ME
22
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED
- 2005-02-10
05333927 08244607, 05333721, 05337596Warning 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 One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-02-10 ~ 2007-07-17
IIF 29 - Director → ME
23
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED
- 2005-02-10
05331860 07712570, 05104743, 05174655Warning 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 One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-10 ~ 2007-07-17
IIF 26 - Director → ME
24
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
(before 1992-01-02) ~ 2007-07-17
IIF 25 - Director → ME
25
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2012-07-23
IIF 14 - Director → ME