1
00885889 LIMITED - now
BUTTERLEY ENGINEERING LIMITED
- 2017-02-09
00885889 One, Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2003-11-10 ~ 2004-07-29
IIF 33 - Director → ME
2
Ailesbury Court, High Street, Marlborough, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
3
B L H REALISATIONS LIMITED
- now 00072141BUTTERLEY OFFSHORE ENGINEERING LIMITED - 2007-02-23
115 Edmund Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2000-09-21 ~ 2005-07-05
IIF 75 - Director → ME
2008-06-11 ~ now
IIF 35 - Director → ME
4
BDT ENGINEERING LIMITED
- 2005-06-08
03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
IBIS (327) LIMITED - 1996-10-03
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2011-08-08
IIF 64 - Director → ME
5
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07
05832146IBIS (997) LIMITED
- 2007-02-05
05832146 05832021, 04465847, 05279660Warning 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) Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2014-02-14 ~ now
IIF 45 - Director → ME
2007-02-05 ~ 2009-10-23
IIF 22 - Director → ME
2010-04-30 ~ 2011-08-08
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-04
IIF 52 - Has significant influence or control → OE
6
BOLTON METAL PRODUCTS LIMITED
- now 05832021BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27
05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23
05832021IBIS (999) LIMITED
- 2007-02-05
05832021 05831521, 05393810, 05278240Warning 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) Hadleigh Road, New Way, Ipswich
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ 2011-08-08
IIF 21 - Director → ME
2015-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
7
BOLTON MKM GROUP LIMITED
- 2008-05-07
00073864BOLTON WIRE LIMITED
- 2006-05-18
00073864 Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
1998-03-06 ~ 2010-04-30
IIF 63 - Director → ME
8
BRYAN DONKIN FOUNDRY LIMITED
- now 03420117IBIS (371) LIMITED
- 1997-10-01
03420117 03386547, 05023026, 03420022Warning 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) Main Road, Renishaw, Sheffield
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 1998-02-11
IIF 29 - Director → ME
9
One, Cornwall Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2003-09-02 ~ now
IIF 30 - Director → ME
10
ENGINEERED TIMBER FLOORING LIMITED
- 2019-01-16
11738222ENIGEERED TIMBER FLOORING LIMITED
- 2018-12-21
11738222 Hadleigh House 49 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 50 - Director → ME
11
STIRLING MEADE PROPERTIES LLP
- 2006-03-24
OC309681 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2011-08-08
IIF 43 - LLP Designated Member → ME
12
49 Charles Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
13
Ailesbury Court, High Street, Marlborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-23 ~ now
IIF 58 - Has significant influence or control → OE
14
Ailesbury Court, High Street, Marlborough
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 2 - Director → ME
15
Hadleigh House 49 Charles Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
16
HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29
OC331848 Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2011-08-08
IIF 44 - LLP Designated Member → ME
17
BOLTON METALS ESTATES LLP
- 2008-12-31
OC338093 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2011-08-08
IIF 42 - LLP Designated Member → ME
18
49 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
19
HADLEIGH INDUSTRIAL ESTATES (SALTASH) LIMITED
12421941 Hadleigh House, 49 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 12 - Director → ME
20
CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 32 - Director → ME
2014-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 56 - Ownership of voting rights - 75% or more → OE
21
Providence House East Hill Street, P O Box N-3910, Nassau, Bahamas
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 9 - Director → ME
22
HADLEIGH PARTNERS EXECUTIVE SERVICES LLP
- now OC316022HADLEIGH CHARTERS LLP
- 2010-07-14
OC316022MEADE AIR & SEA LLP
- 2005-11-14
OC316022 The Estate Office, Ladyswood, Sherston, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ 2011-08-08
IIF 41 - LLP Designated Member → ME
23
HADLEIGH PRIVATE LIMITED
- 2021-03-12
10431007HADLEIGH PVT LIMITED
- 2017-02-01
10431007 Ailesbury Court, High Street, Marlborough, England
Active Corporate (7 parents, 20 offsprings)
Officer
2016-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
HADLEIGH ESTATES (TROWBRIDGE) LTD
- 2021-08-05
12933438 Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 48 - Director → ME
25
JOHN HILL & SONS (IRON FOUNDERS) LIMITED
00439571 One Colmore Row, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1995-05-12 ~ now
IIF 23 - Director → ME
26
LADYSWOOD MANAGEMENT SERVICES LIMITED
- now 05831521IBIS (992) LIMITED
- 2007-01-25
05831521 05832021, 05429908, 04304671Warning 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 Estate Office, Ladyswood, Sherston, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ 2011-08-08
IIF 28 - Director → ME
27
LAKE + ELLIOT ENGINEERS LIMITED
- now 00375131LAKE & ELLIOT PARAMOUNT TUBE LIMITED
- 1990-01-29
00375131APV PARAMOUNT LIMITED
- 1988-05-04
00375131A P V PARAMOUNT LIMITED
- 1982-07-13
00375131 Colston Tower, Colston Street, Bristol
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
28
MANTON ESTATE (OC) LIMITED
- now 11738647ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16
11738647 Manton Estate, Manton, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 57 - Has significant influence or control → OE
29
MANTON PARK FARMS LIMITED
- now 10197631MANTON ESTATE FARMS LIMITED
- 2019-06-18
10197631LADYSWOOD & SNAILWELL STUD LIMITED
- 2017-02-01
10197631SNAILWELL STUD LIMITED
- 2016-06-01
10197631 Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
30
MANTON PARK RACING LIMITED
- now 01092075MANTON ESTATE RACING LIMITED
- 2019-06-18
01092075SEFTON LODGE (THOROUGHBRED RACING) LIMITED
- 2018-03-02
01092075LADYSWOOD FARM LTD
- 2016-05-09
01092075LADYSWOOD STUD LIMITED
- 2011-02-02
01092075MARLBOROUGH EQUITY LIMITED
- 2007-09-28
01092075LAKE & ELLIOT INDUSTRIES LIMITED
- 1997-12-29
01092075COLN VALLEY INVESTMENTS LIMITED
- 1987-08-19
01092075LIMBOURG (BUILDERS) LIMITED
- 1981-12-31
01092075 Ailesbury Court, High Street, Marlborough, England
Active Corporate (17 parents)
Officer
~ 2011-08-08
IIF 19 - Director → ME
2014-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
31
Manton Park, Manton, Marlborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 8 - Director → ME
32
49 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
34
MBL REALISATIONS LIMITED - now
MCKECHNIE BRASS LIMITED - 2011-10-05
BOLTON MKM LIMITED
- 2008-05-07
02489169OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15
02489169 Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2006-02-27 ~ 2009-08-28
IIF 73 - Director → ME
35
MCCALLS SP LIMITED - now
Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Officer
2001-11-19 ~ 2003-08-18
IIF 74 - Director → ME
36
MEADE CAPITAL MANAGEMENT LIMITED
- now 03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03
03517877THE MEADE CORPORATION LIMITED
- 2005-09-05
03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10
03517877THE MEADE CORPORATION LIMITED
- 2003-12-09
03517877THE THOMAS BOLTON GROUP LIMITED
- 2002-02-12
03517877IBIS (413) LIMITED
- 1998-02-26
03517877 03501479, 03642334, 03517905Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-02-26 ~ dissolved
IIF 25 - Director → ME
37
MEADE FAMILY SETTLEMENT LIMITED
12508501 Manton Park, Manton Estate Office, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-10 ~ 2022-03-24
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2010-10-20 ~ 2011-08-09
IIF 36 - Director → ME
39
COLESLAW 221 LIMITED - 1993-06-14
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 69 - Director → ME
40
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2010-10-20 ~ 2011-08-08
IIF 27 - Director → ME
41
S R PANEL PRODUCTS LIMITED - 1999-02-22
REPLYTHRILL LIMITED - 1998-03-13
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-20 ~ 2011-02-21
IIF 17 - Director → ME
42
IBIS (884) LIMITED - 2004-09-24
Beaufort House, 94-96 Newhall Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-09-29 ~ 2005-02-18
IIF 34 - Director → ME
43
Ailesbury Court, High Street, Marlborough, England
Active Corporate (4 parents)
Officer
2014-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-01 ~ 2023-01-04
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
45
THE HADLEIGH TIMBER GROUP LIMITED
- now 06834650MONTAGUE MEYER TIMBER LTD - 2013-07-05
MONTAGUE MEYER GROUP LIMITED
- 2010-11-17
06834650MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2014-02-14 ~ now
IIF 1 - Director → ME
2010-05-14 ~ 2011-09-30
IIF 31 - Director → ME
Person with significant control
2018-03-29 ~ 2023-01-04
IIF 62 - Ownership of voting rights - 75% or more → OE
46
MANTON FARMS LIMITED
- 2018-03-08
11089929 Hadleigh House, 49 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 13 - Director → ME
47
THOMAS BOLTON HOMES LIMITED
- now 03698591GRINDCO 217 LIMITED
- 1999-01-28
03698591 04616692, 03757856, 06176133Warning 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) Industries House, Malmesbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
1999-01-22 ~ 2011-08-08
IIF 37 - Director → ME
48
THOMAS BOLTON LIMITED - now
BOLTON COPPER LIMITED
- 2008-05-07
01762388 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2006-03-30 ~ 2009-10-23
IIF 18 - Director → ME
1998-03-03 ~ 2005-07-14
IIF 20 - Director → ME
49
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2017-01-19 ~ 2017-03-16
IIF 68 - Director → ME
50
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 67 - Director → ME