1
DIAMOND LIFESTYLE LIMITED
- 2016-10-05
04288591 C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
2006-12-08 ~ now
IIF 36 - Director → ME
2
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2012-02-24
IIF 18 - Director → ME
3
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
ALLEN CONSTRUCTION MANAGEMENT LTD - 2004-06-14
ALLEN CONSTRUCTION CONSULTANCY LTD - 1998-12-31
BRITTAIN HADLEY CONSTRUCTION MANAGEMENT LIMITED - 1998-11-19
Hazlewoods Llp, Barnett Way Barnwood, Gloucester
Dissolved Corporate (10 parents)
Officer
2006-11-02 ~ dissolved
IIF 35 - Director → ME
5
ASH DEVELOPMENTS (TAUNTON) LIMITED
05279994 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ 2014-09-23
IIF 29 - Director → ME
6
Ash House Cook Way, Bindon Road, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2000-06-16 ~ 2016-10-24
IIF 17 - Director → ME
7
ASH MANAGEMENT SERVICES LIMITED
- now 03769574 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-05-20 ~ 2009-10-30
IIF 13 - Director → ME
1999-05-20 ~ 2000-04-03
IIF 73 - Secretary → ME
8
ATOM INSURANCE BROKERS LTD.
- now 04499126W A TRUMP INSURANCE BROKERS LIMITED
- 2003-05-15
04499126 Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-02 ~ 2007-01-15
IIF 27 - Director → ME
9
13 High Street South, Olney, Bucks
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 19 - Director → ME
10
Old Kelways, Somerton Road, Langport, Somerset
Active Corporate (60 parents)
Officer
2003-06-12 ~ 2007-11-03
IIF 34 - Director → ME
11
Chapel Cottage, Kingston St. Mary, Taunton, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 47 - Director → ME
12
BLAKEDEW 522 LIMITED - 2004-11-04
8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 23 - Director → ME
13
CCMS MANAGEMENT (BRIGHTON) LIMITED
03022699 8a Carlton Crescent, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2012-05-17 ~ dissolved
IIF 22 - Director → ME
14
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-01-01 ~ 2011-01-25
IIF 20 - Director → ME
15
60 Eaton Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 3 - Director → ME
17
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents)
Officer
2017-03-28 ~ now
IIF 2 - Director → ME
18
Unit 1 Coal Orchard, Taunton, Somerset, England
Liquidation Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 49 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2015-02-03
IIF 71 - LLP Designated Member → ME
2022-12-23 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2022-12-23 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EDEN RESOURCE MANAGEMENT LIMITED
- now 04099902EVENRANGE MANAGEMENT LIMITED
- 2005-05-17
04099902 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2011-01-31
IIF 28 - Director → ME
21
Office 3a2 Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-11 ~ 2009-03-09
IIF 42 - Director → ME
22
EVOSITE LTD - 2023-01-09
LAVORO LIMITED - 2008-07-03
Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-03 ~ 2026-01-08
IIF 46 - Director → ME
23
FAST2FIBRE (HOLDINGS) LIMITED
- now 08904172FAST2FIBRE LIMITED - 2014-03-13
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-31 ~ dissolved
IIF 52 - Director → ME
24
FIBRE FAST LIMITED - 2014-03-13
52 Festing Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ now
IIF 1 - Director → ME
25
FREY QUANTITATIVE SERVICES LIMITED - now
FREY QUANTITATIVE STRATEGIES LTD - 2009-09-22
26th Floor 125 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-02
IIF 30 - Director → ME
26
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 40 - Director → ME
27
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2002-09-12 ~ 2014-09-23
IIF 15 - Director → ME
28
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-09-22
IIF 39 - Director → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-02 ~ 2012-02-24
IIF 16 - Director → ME
30
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2012-02-24
IIF 9 - Director → ME
31
Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2013-11-30
IIF 12 - Director → ME
32
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 53 - Director → ME
33
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
34
HALLAM HOUSE DEVELOPMENTS LIMITED
- now 04689315BASHELFCO 2795 LIMITED - 2003-06-02
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ dissolved
IIF 7 - Director → ME
35
Winchester House, Dean Gate Avenue, Taunton, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 37 - Director → ME
36
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-29 ~ 2006-03-23
IIF 33 - Director → ME
37
102-104 Roman Road, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2022-12-15 ~ 2024-10-25
IIF 45 - Director → ME
38
Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOKFRAME LIMITED - 1995-03-24
Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, England
Active Corporate (8 parents)
Officer
1999-04-01 ~ 2006-01-17
IIF 61 - Director → ME
40
Stafford House, Blackbrook Park Avenue, Taunton, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-12-11
IIF 48 - Director → ME
41
NORIAN PLASTICS LIMITED
- 1999-03-12
01723828CARDBIAS LIMITED - 1984-04-13
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ 2006-10-18
IIF 32 - Director → ME
42
4th Floor Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ dissolved
IIF 31 - Director → ME
43
OPENBID INSURANCE SERVICES LIMITED - now
FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
I R FLINT UNDERWRITING AGENCIES LIMITED
- 2002-09-03
03175605BIG CITY CONSULTANTS LIMITED - 1996-05-30
Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2002-07-05
IIF 62 - Director → ME
44
PLATFORM SOCIAL GAMING LTD.
- now 10474456UNITY SOCIAL GAMING LTD. - 2017-10-30
AFK GAMING LOUNGE LTD. - 2017-08-14
2b Worship Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-03-30
IIF 11 - Director → ME
45
8 Yew Tree Lane, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 57 - Director → ME
46
QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED
05638020 Methodist Church House, 25 Marylebone Road, London, England
Dissolved Corporate (46 parents)
Officer
2005-11-28 ~ dissolved
IIF 51 - Director → ME
47
Resolve Goals Ltd, 15 Upwood Road, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
48
RHEINMETALL ELECTRONICS UK LTD - now
RFEL LTD - 2022-02-23
R F ENGINES LIMITED
- 2012-03-29
02389307LIBRA DESIGN ASSOCIATES LIMITED - 1999-12-03
Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight
Active Corporate (26 parents)
Officer
2004-09-10 ~ 2006-09-26
IIF 26 - Director → ME
49
Harlescott, Battlefield Road, Shrewsbury, Shropshire
Dissolved Corporate (20 parents)
Officer
1997-02-01 ~ 1998-09-10
IIF 60 - Director → ME
50
SCOTIA PETROLEUM (COTE D'IVOIRE) LTD
NI621789 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-02-08 ~ 2014-03-10
IIF 54 - Director → ME
2014-02-08 ~ 2014-03-10
IIF 75 - Secretary → ME
51
SCOTIA RESOURCES LTD - now
SCOTIA EXPLORATION & MINING LTD. - 2016-04-04
SCOTIA MINING & EXPLORATION COMPANY LTD
- 2014-03-17
SC449013 SC392935, SC353015, SC597726Warning 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) Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-08 ~ 2014-02-27
IIF 55 - Director → ME
52
SIDFORD CROSS (SIDFORD) LIMITED
06920600 4 Sidford High Street, Sidford, Sidmouth, England
Active Corporate (8 parents)
Officer
2009-06-01 ~ 2015-08-07
IIF 24 - Director → ME
53
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2020-06-24 ~ 2021-07-02
IIF 50 - Director → ME
54
315 Pavilion Fulham Green, Chester House, 81-83 Fulham High St, London, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 44 - Director → ME
55
Link Centre 12 Moorland Close, Taunton, England
Active Corporate (49 parents, 1 offspring)
Officer
2018-08-08 ~ 2024-10-25
IIF 59 - Director → ME
56
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-01-01 ~ 2006-03-31
IIF 8 - Director → ME
57
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2002-02-28 ~ 2006-03-15
IIF 10 - Director → ME
58
ELSE REFINING & RECYCLING LIMITED
- 2018-05-06
02750278CEMELBRIAR LIMITED - 1992-11-04
Cardington Point, Telford Way, Bedford, England
Active Corporate (24 parents)
Officer
2017-01-06 ~ 2020-10-26
IIF 4 - Director → ME
59
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2020-10-26
IIF 21 - Director → ME
60
Cardington Point, Telford Way, Bedford, England
Active Corporate (19 parents, 6 offsprings)
Officer
2017-09-28 ~ 2020-10-26
IIF 41 - Director → ME
61
GAP FINANCE LIMITED
- 2017-02-08
09840945GAP FINANCE LIMITED
- 2017-01-09
09840945FUNDING GAP LIMITED
- 2016-04-24
09840945 Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 58 - Director → ME
62
ULTRATEC REFINING & RECYCLING LTD
10719317 Ultratec House, Unit 1 Eastman Way, Stevenage Business Park, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
63
31-33 Commercial Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-04-03
IIF 70 - Director → ME
64
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ 2019-08-05
IIF 25 - Director → ME
65
124 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ 2019-08-05
IIF 38 - Director → ME
Person with significant control
2019-03-08 ~ 2019-08-05
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE