1
TEMPLECO 262 LIMITED - 1996-01-04
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (3 parents)
Officer
1995-09-25 ~ 1995-12-14
IIF 73 - Director → ME
2
Ambrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
598,328 GBP2025-03-31
Officer
2023-09-12 ~ 2023-10-10
IIF 26 - Director → ME
Person with significant control
2023-09-12 ~ 2023-10-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
TEMPLECO 271 LIMITED - 1995-09-29
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098251, 03107431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forest House, Chute, Andover, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,818,490 GBP2024-03-31
Officer
1995-09-04 ~ 1995-09-27
IIF 74 - Director → ME
4
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED - 1995-10-17
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1993-11-23 ~ 1995-09-12
IIF 81 - Secretary → ME
5
11 Church Street, Attleborough, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
134,000 GBP2024-01-01 ~ 2024-12-31
Officer
2012-12-18 ~ 2013-01-10
IIF 37 - Director → ME
6
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
304,091 GBP2024-09-30
Officer
2016-06-10 ~ 2016-08-04
IIF 45 - Director → ME
7
24-28 Bloomsbury Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ 2024-09-24
IIF 36 - Director → ME
Person with significant control
2024-07-22 ~ 2024-09-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
83,546 GBP2016-06-30
Officer
2013-07-16 ~ 2013-09-27
IIF 27 - Director → ME
9
OTBE 304 LIMITED - 2016-12-07
44a Highgate High Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
62,032 GBP2024-03-31
Officer
2016-11-25 ~ 2016-11-29
IIF 52 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-29
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
6-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ 2019-12-23
IIF 57 - Director → ME
Person with significant control
2019-11-22 ~ 2019-12-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Suite 1, The Old School, Clyst Honiton, Exeter, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-22 ~ 2021-10-29
IIF 35 - Director → ME
Person with significant control
2021-10-22 ~ 2021-10-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
Active Corporate (6 parents)
Equity (Company account)
343,609 GBP2024-09-30
Officer
2016-07-25 ~ 2016-08-04
IIF 44 - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
MICHCO 184 LIMITED - 1999-10-15
C/o Velentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,153,772 GBP2024-02-29
Officer
2001-03-01 ~ 2013-02-28
IIF 69 - Director → ME
14
29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2022-10-10 ~ 2022-11-23
IIF 56 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
OTBE 100 LIMITED - 2014-04-04
Iveco House, The Junction, Station Road, Watford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,103,771 GBP2024-12-31
Officer
2014-02-07 ~ 2014-03-25
IIF 32 - Director → ME
2014-03-25 ~ 2014-06-13
IIF 84 - Secretary → ME
16
140 Aldersgate Street, 1st Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,853,978 GBP2024-01-31
Officer
2023-01-27 ~ 2023-02-06
IIF 79 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-06
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
17
7 Court Mews London Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,460,019 GBP2024-06-30
Officer
2023-01-26 ~ 2023-02-06
IIF 78 - Director → ME
Person with significant control
2023-01-26 ~ 2023-02-06
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
Meadow Cottage Menagissey, Mount Hawke, Truro, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,718,000 GBP2024-06-30
Officer
2023-01-27 ~ 2023-02-06
IIF 31 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,679,658 GBP2024-09-30
Officer
2019-06-03 ~ 2019-06-06
IIF 59 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
OTBE 301 LIMITED - 2014-05-29
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-17,019 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-02 ~ 2014-03-31
IIF 39 - Director → ME
2014-03-31 ~ 2016-07-11
IIF 83 - Secretary → ME
21
MICHCO 186 LIMITED - 2000-02-18
03661337 Woodwater House, Pynes Hill, Exeter, Devon
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-10-12 ~ 2001-08-20
IIF 29 - Director → ME
22
MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, Devon
Active Corporate (14 parents, 331 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-09-01 ~ 2001-08-20
IIF 30 - Director → ME
23
UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED - 2016-02-03
Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-133,762 GBP2022-05-31
Officer
2015-11-19 ~ 2015-11-19
IIF 53 - Director → ME
24
CHONOS LIMITED - 2016-05-04
3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland
Active Corporate (9 parents)
Equity (Company account)
5,554,958 GBP2025-01-31
Officer
1999-05-20 ~ 2001-06-14
IIF 23 - Director → ME
1997-12-16 ~ 1999-05-20
IIF 85 - Secretary → ME
25
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2012-02-20
IIF 64 - LLP Designated Member → ME
2012-03-02 ~ 2020-01-01
IIF 67 - LLP Member → ME
Person with significant control
2016-07-31 ~ 2020-01-01
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ 2014-10-22
IIF 42 - Director → ME
27
ORNAT HOLDING & INVESTMENT COMPANY LIMITED - 2018-01-22
OTBE 101 LIMITED - 2014-07-16
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, Norfolk, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-182,448 GBP2023-12-31
Officer
2014-07-08 ~ 2016-07-01
IIF 48 - Director → ME
28
Unit 2b Snetterton Park, Snetterton, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
598,310 GBP2024-12-31
Officer
2014-06-06 ~ 2016-07-01
IIF 46 - Director → ME
29
PUREPAK GROUP LIMITED - 2018-01-22
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,391,172 GBP2024-12-31
Officer
2016-08-18 ~ 2016-08-19
IIF 41 - Director → ME
Person with significant control
2016-08-18 ~ 2016-08-19
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
PUREPAK PROTEIN LIMITED - 2018-01-30
Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
-91,909 GBP2024-12-31
Officer
2016-08-18 ~ 2016-08-19
IIF 40 - Director → ME
Person with significant control
2016-08-18 ~ 2016-08-19
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
TEMPLECO 272 - 1996-07-04
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (2 parents)
Officer
1995-09-04 ~ 1995-10-31
IIF 75 - Director → ME
32
OTBE 1964 LIMITED - 2016-01-19
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
576 GBP2023-03-31
Officer
2015-05-08 ~ 2016-04-27
IIF 58 - Director → ME
33
MOLINA BAKERY LIMITED - 2016-05-07
Blacknell Lane Industrial Estate, Blacknell Lane, Crewkerne, England
Active Corporate (2 parents)
Equity (Company account)
1,142,499 GBP2025-04-30
Officer
2015-04-29 ~ 2016-04-29
IIF 22 - Director → ME
34
85 Princess Victoria Street, Clifton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ 2023-05-24
IIF 28 - Director → ME
Person with significant control
2023-05-23 ~ 2023-05-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1999-01-29
IIF 72 - Director → ME
36
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 122 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1999-01-29
IIF 76 - Director → ME
37
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-11-06 ~ 1992-11-10
IIF 68 - Director → ME
1992-11-06 ~ 1992-11-10
IIF 70 - Secretary → ME
38
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1992-07-22 ~ 1999-01-31
IIF 80 - Secretary → ME
39
TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (3 parents)
Equity (Company account)
9,000 GBP2024-12-31
Officer
1996-12-18 ~ 1997-01-03
IIF 82 - Secretary → ME
40
59 Marlborough Road, St Leonards, Exeter, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2016-12-30
IIF 51 - Director → ME
Person with significant control
2016-11-23 ~ 2016-12-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
OTBE 305 LIMITED - 2017-03-28
C/o Multipanel Uk Limited, Unit 6, Site 2 Oak Business Units, Thorverton Road, Matford, Exeter, England
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ 2017-03-27
IIF 50 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-27
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
42
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2014-02-12
IIF 38 - Director → ME
43
MIVA (UK) LIMITED - 2009-06-11
ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
E-SPOTTING (UK) LIMITED - 2001-11-15
77 Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2002-03-05 ~ 2002-06-30
IIF 71 - Secretary → ME
44
TEMPLECO 273 LIMITED - 1995-12-15
Westwood Studios, 9-15 Elcho Street, London
Active Corporate (2 parents)
Officer
1995-09-04 ~ 1995-12-14
IIF 77 - Director → ME
45
WESTLANDS RETIREMENT HOME LTD - 2019-02-26
OTBE 303 LIMITED - 2017-02-08
28 Alexandra Terrace, Exmouth, Devon, England
Active Corporate (5 parents)
Equity (Company account)
126,413 GBP2025-01-31
Officer
2016-11-04 ~ 2016-11-04
IIF 49 - Director → ME
Person with significant control
2016-11-04 ~ 2016-11-04
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
XYZ MACHINE TOOLS 2024 LIMITED - 2025-08-08
Woodlands Business Park, Burlescombe, Devon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-19 ~ 2024-02-28
IIF 34 - Director → ME
47
13 Gorst Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
2,020,216 GBP2021-12-25
Officer
2013-07-18 ~ 2013-10-10
IIF 55 - Director → ME