1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ 2016-12-07
IIF 25 - Director → ME
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (11 parents)
Officer
2016-10-07 ~ 2017-06-01
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 27 - Director → ME
2012-02-09 ~ 2012-02-09
IIF 21 - Director → ME
IIF 35 - Director → ME
5
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 40 - Director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
EAST STREET COMMERCIAL LIMITED
- 2025-10-23
14190741 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2022-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-23 ~ 2025-11-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED
08278673 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control
Due to be dissolved on 2025-11-14 during the appointment or period of control
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2013-06-27
IIF 20 - Director → ME
11
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 23 - Director → ME
12
77 West Street, Bristol, Bristol
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 7 - Director → ME
13
77 West Street, Bristol, Bristol
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ dissolved
IIF 8 - Director → ME
14
77 West Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ dissolved
IIF 9 - Director → ME
15
FIRMSTONE CONSORTIA ONE LIMITED
- now 10804418FIRMSTONE CONSORTIUM ONE LIMITED
- 2017-06-07
10804418 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-06 ~ 2024-09-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-06 ~ 2017-07-07
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FIRMSTONE CONSORTIA TWO LIMITED
11733735 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 37 - Director → ME
17
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Officer
2007-10-03 ~ now
IIF 6 - Director → ME
2007-10-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-04
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
FIRMWARE DEVELOPMENT SERVICES LIMITED
09871663 Gordon Wood Scott & Partners, 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-10-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 33 - LLP Designated Member → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-02-27 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 22 - Director → ME
22
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-11-06 ~ 2021-10-13
IIF 13 - Director → ME
23
9 Margarets Buildings, Bath, England
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2018-05-21
IIF 16 - Director → ME
2018-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2024-09-11 ~ now
IIF 41 - Director → ME
25
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
FIRMAC EAST LIMITED
- 2006-03-06
05156814 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2009-10-01
IIF 19 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-09-04
IIF 26 - Director → ME
2012-09-04 ~ dissolved
IIF 34 - Director → ME
29
Ground Floor 26 Oakfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
30
ORGANIC POWER DISTRIBUTION LIMITED
- now 06746975ST JAMES PARADE (114) LIMITED
- 2008-12-18
06746975 06795434, 06733026, 06795487Warning 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) 25 Great George Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 11 - Director → ME
31
RIDGEWAY GARDENS (BRISTOL) LIMITED
14353106 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
SHEEPWOOD MANAGEMENT LIMITED
- now 10245127SHEEPWOOD MANAGMENT LIMITED
- 2016-06-22
10245127 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
33
Top Floor 77 West Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 24 - Director → ME
34
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 30 - LLP Designated Member → ME
35
ST CATHERINES PLACE MANAGEMENT LIMITED
10826670 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
36
THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED
04970965 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2003-11-20 ~ 2006-11-29
IIF 54 - Director → ME
37
Flat 12 The Old Court House, Waterloo, Frome, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2017-02-16
IIF 29 - Director → ME
2017-02-16 ~ 2018-07-13
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Insolvency (Case 1) In administration
Administration started on 2014-08-08
Administration ended on 2015-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Dissolved on 2016-07-06
Moore Stephens Llp, Third Floor, 1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2006-12-22
IIF 55 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2010-03-04 during the appointment or period of control
Administration ended on 2011-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of control
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2000-11-23
MOUNT RUTLAND LIMITED - 1999-04-26
26-28 Bedford Row, London
Dissolved Corporate (21 parents)
Officer
2009-03-13 ~ dissolved
IIF 10 - Director → ME
40
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WAVETREND HOLDINGS LIMITED
- now 04248000Insolvency (Case 1) In administration
Administration started on 2010-03-05 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
SITEBLAST LIMITED - 2008-10-24
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2009-02-01 ~ dissolved
IIF 43 - Director → ME
42
CEFF NEWCO LIMITED
- 2010-04-12
07193762 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE