1
LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
2 Pioneer Court, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
2009-07-24 ~ 2014-03-27
IIF 18 - Director → ME
2
AUTOGRAPH HOMES (HAMBROOK) LIMITED
- now 10426728MD HOMES (HAMBROOK) LIMITED
- 2017-07-12
10426728 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (8 parents)
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
2016-10-13 ~ 2017-02-09
IIF 2 - Secretary → ME
3
AUTOGRAPH HOMES (MEARE) LIMITED
11519103 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (6 parents)
Officer
2018-08-15 ~ now
IIF 25 - Director → ME
4
AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED
12578243 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents)
Officer
2020-04-29 ~ now
IIF 26 - Director → ME
5
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ now
IIF 19 - Director → ME
6
AUTOGRAPH HOMES (SCOTS LAWN) LIMITED
- now 12912573CROWN SQUARE FISH MARKET LIMITED
- 2023-07-05
12912573 Unit 3 The Stables Says Court Farm, Badminton Road, Bristol, England
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-04-05
IIF 51 - Director → ME
2020-09-29 ~ 2024-04-05
IIF 3 - Secretary → ME
Person with significant control
2020-09-29 ~ 2023-06-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUTOGRAPH HOMES (TOTTERDOWN) LIMITED
12327552 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-21 ~ now
IIF 24 - Director → ME
8
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents, 15 offsprings)
Officer
2016-10-11 ~ now
IIF 23 - Director → ME
9
NEWINCCO 988 LIMITED - 2010-04-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-04 ~ 2011-07-28
IIF 54 - Director → ME
10
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2011-08-31
IIF 8 - LLP Member → ME
11
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
12
BOWLPLEX EUROPEAN LEISURE LIMITED
05539281 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 44 - Director → ME
13
BOWLPLEX PLC - 2011-06-21
WESSEX LEISURE GROUP PLC - 2000-02-15
WESSEX GROUP PLC - 1996-11-20
WESSEX INVESTMENTS LIMITED - 1987-12-07
MILLHAVEN LEISURE LIMITED - 1981-12-31
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2012-01-17 ~ 2015-12-09
IIF 36 - Director → ME
14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 43 - Director → ME
15
CALYX MANAGED SERVICES LIMITED
- now 07246110MACSCO 23 LIMITED
- 2010-09-09
07246110 09454093, 06571728, 07246104Warning 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) Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2011-07-22
IIF 57 - Director → ME
16
MACSCO 24 LIMITED
- 2010-09-09
07321973 08662603, 07141005, 07246104Warning 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) Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-07-22
IIF 55 - Director → ME
17
CATCH@THE OLD FISH MARKET LIMITED
12740913 The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 33 - Director → ME
2020-07-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
DIRECT MARKETING PARTNERS LIMITED
- now 07333266NEWINCCO 1034 LIMITED
- 2010-09-24
07333266 08449606, 07333252, 07331966Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-24 ~ 2011-07-28
IIF 39 - Director → ME
19
NEWINCCO 1053 LIMITED
- 2010-11-08
07405257 07405245, 07258614, 04395497Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2011-07-28
IIF 38 - Director → ME
20
DORSET SEAFOOD FESTIVALS LIMITED
15467779 5c King Street, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-05 ~ 2025-07-23
IIF 52 - Director → ME
21
The Malthouse, Dunford Street, Bristol
Active Corporate (7 parents)
Officer
2015-08-05 ~ now
IIF 10 - Director → ME
22
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
24
GOOLDEN STREET (TOTTERDOWN) LTD
- now 10427082CROSSMAN (ENGLISHCOMBE) LIMITED - 2019-02-12
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (9 parents)
Officer
2020-01-17 ~ now
IIF 22 - Director → ME
25
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 31 - Director → ME
2020-07-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE DORSET SEAWEED COMPANY LTD - 2019-11-12
Lyndum House, 12 High Street, Petersfield, England
Active Corporate (8 parents)
Officer
2021-05-07 ~ 2023-05-15
IIF 47 - Director → ME
27
LIGTAS CONSULTANCY AND TRAINING LIMITED - now
ALCUMUS HSE LIMITED - 2019-08-16
SANTIA CONSULTING LIMITED
- 2018-01-10
07511553 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents, 2 offsprings)
Officer
2011-01-31 ~ 2011-06-30
IIF 59 - Director → ME
28
M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24
07203843BC NEWCO 1 LIMITED
- 2010-09-21
07203843HERMIONE BIDCO LIMITED
- 2010-09-09
07203843 Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-09 ~ 2011-07-22
IIF 56 - Director → ME
29
The Malt House, Durnford Street Ashton, Bristol, Avon
Active Corporate (7 parents)
Officer
2015-10-08 ~ now
IIF 9 - Director → ME
30
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2011-12-15 ~ 2013-12-18
IIF 50 - Director → ME
31
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-12-13 ~ 2013-12-18
IIF 29 - Director → ME
32
RADIPOLE MILL ENERGY (LINC) LIMITED
10575328 Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 41 - Director → ME
33
Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-14 ~ dissolved
IIF 40 - Director → ME
34
The Malt House, Durnford Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
SAFECONTRACTOR LIMITED - now
ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
EXOR (SERVICES) LIMITED
- 2018-01-10
07618138 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2011-04-28 ~ 2011-06-30
IIF 27 - Director → ME
36
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-06-30
IIF 28 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2011-06-30
IIF 53 - Director → ME
38
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-31 ~ 2011-06-30
IIF 58 - Director → ME
39
20 Vespasian Way, Dorchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2024-03-05 ~ dissolved
IIF 42 - Director → ME
2024-03-05 ~ dissolved
IIF 6 - Secretary → ME
40
Green Mantle Garden Close, Givons Grove, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
2016-04-01 ~ dissolved
IIF 1 - Secretary → ME
42
STUDENT ACCOMMODATION ADMINISTRATION LIMITED
08524262 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 49 - Director → ME
43
TENPIN FIVE LIMITED - now
BOWLPLEX NEWCO LIMITED
- 2016-02-15
09822793 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2015-10-13 ~ 2015-12-09
IIF 16 - Director → ME
44
Flat 1, The Old Rectory 12 The Old Street, Fetcham, Leatherhead, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2019-07-30
IIF 48 - Director → ME
45
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TOTTERDOWN (BATHWELL) DEVELOPMENT LTD
11126078 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents)
Officer
2020-01-17 ~ now
IIF 21 - Director → ME
47
NEWINCCO 987 LIMITED
- 2010-04-13
07184818 07067842, 07205138, 06978553Warning 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) Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-07-28
IIF 37 - Director → ME
48
WESSEX SUPERBOWL (GERMANY) LIMITED
03253033 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 46 - Director → ME
49
WESSEX SUPPORT SERVICES LIMITED
- now 01513727GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 45 - Director → ME
50
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 35 - Director → ME
2019-06-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
51
Radipole Mill Investments Limited Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
52
RAPID 5903 LIMITED - 1988-06-27
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-01 ~ now
IIF 34 - Director → ME