1
BEDSTONE DEVELOPMENTS LIMITED - now
BIDDESTONE DEVELOPMENTS LTD
- 2022-04-22
12016449 54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-24 ~ 2022-03-14
IIF 26 - Director → ME
Person with significant control
2019-05-24 ~ 2019-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ 2026-02-27
IIF 2 - Director → ME
3
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-02-27
IIF 1 - Director → ME
4
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 37 - Secretary → ME
5
CCOY1 LIMITED
04679740 05000579, 04679092, 05242646Warning 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) 16 - 18 Marshall Street, London, England
Active Corporate (7 parents)
Officer
2004-07-23 ~ 2018-09-20
IIF 16 - Director → ME
2003-03-27 ~ 2003-03-27
IIF 32 - Secretary → ME
6
148-150 Saint John Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-23 ~ 2000-07-31
IIF 23 - Director → ME
7
CRAFT SPACE CONSTRUCTION LIMITED - now
THE CRAFT SPACE CORPORATION LIMITED
- 2010-02-09
05599943ST JAMES PARADE (59) LIMITED
- 2005-11-10
05599943 05354236, 05354221, 05599933Warning 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) Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2006-05-19
IIF 17 - Director → ME
8
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
9
4 Binfield Park, Binfield, Bracknell, Berkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-10 ~ dissolved
IIF 24 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 38 - Secretary → ME
10
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 3 - Director → ME
11
GREENWORKS SOMALILAND LIMITED
- now 12104931 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Berth Crwyn, Llansoy, Usk, Wales
Dissolved Corporate (5 parents)
Officer
1997-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-23 during the appointment or period of control
Commencement of winding up on 2009-12-10 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-10 during the appointment or period of control
HEMINGWAY DEVELOPMENTS LIMITED
- 2005-09-13
05152305HEMINWAY CORPORATION LIMITED
- 2004-06-21
05152305 P O Box 3104 Trusloe Farmhouse, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2004-06-14 ~ dissolved
IIF 15 - Director → ME
2004-06-14 ~ 2008-06-23
IIF 33 - Secretary → ME
14
148-150 St Johns Street, London
Dissolved Corporate (7 parents)
Officer
1998-06-10 ~ 1999-01-20
IIF 25 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 39 - Secretary → ME
15
4385, 03536107 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
1998-06-10 ~ 1999-02-12
IIF 10 - Director → ME
1998-06-10 ~ 1999-03-16
IIF 34 - Secretary → ME
16
TEMPLEROCK CONSTRUCTION LTD
- 2016-12-01
09359497LARFORD LEISURE LTD
- 2016-11-24
09359497 Berth Crwyn, Llansoy, Usk, Wales
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2016-11-24
IIF 12 - Director → ME
2020-06-16 ~ now
IIF 5 - Director → ME
2024-01-01 ~ 2025-06-26
IIF 40 - Secretary → ME
2020-06-16 ~ 2022-11-21
IIF 41 - Secretary → ME
Person with significant control
2020-06-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 8 - Director → ME
18
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2018-06-01
IIF 19 - Director → ME
19
ST JAMES PARADE (34) LIMITED
04971796 04971798, 06182893, 04625039Warning 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) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-12-12 ~ 2007-01-12
IIF 20 - Director → ME
2004-04-26 ~ 2007-01-12
IIF 35 - Secretary → ME
20
SUSTAINABLE WORKING COMMUNITIES (SW) LIMITED
- now 05495856INDUSTRIAL INVESTMENTS UK LIMITED
- 2006-09-06
05495856 Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 14 - Director → ME
21
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 13 - Director → ME
22
Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-07-31
IIF 22 - Director → ME
2017-10-08 ~ 2019-06-01
IIF 21 - Director → ME
Person with significant control
2016-09-12 ~ 2019-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE FACTORY (NORWICH) MANAGEMENT LIMITED
05915106 C/o Brown & Company, Old Bank Of England Court Queen Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ dissolved
IIF 9 - Director → ME
24
SARSEN CORPORATION LIMITED - 2007-03-05
Trusloe Farm House, Frog Lane Avebury Trusloe, Marlborough, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 11 - Director → ME
2007-09-05 ~ 2013-10-17
IIF 36 - Secretary → ME
25
2 Charnwood House, Marsh Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 7 - Director → ME